loan-application-scam - Financial Fright

Banking & Credit Fraud

Debt Consolidation Fraud: Companies That Made Debt Worse

A consumer's hand giving cash to a black-gloved hand over a "Consolidation Agreement" stamped with FRAUD, symbolizing the advance fee trap of debt consolidation fraud.

You thought consolidation would ease your burden. Instead, a stranger stole $5,000 and buried you deeper in debt. These debt consolidation fraud stories expose how “relief” becomes ruin.

BBO
October 14, 2025

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Banking & Credit Fraud

Business Loan Scams: Fake Lenders Who Steal Application Fees

A laptop showing a fast "BUSINESS LOANS" application website next to a stack of cash, with a figure in a suit dissolving into smoke in the background, representing a fake lender pulling a vanishing act in business loan scams.

They call you promising fast capital. They demand a “processing fee” first. Then they vanish with your money. Real small business owners have lost $50,000 or more to business loan scams run by phantom lenders. This is how the nightmare begins.