Direct business loan center scam

    • [PDF File]Cash Access Loans -- Questions & Answers

      https://info.5y1.org/direct-business-loan-center-scam_1_732fed.html

      Cash Access Loans -- Questions & Answers Is there an application fee? There is no fee for applying; however, there is a fee if your loan application is approved. Once approved there is a $50 Document Preparation fee for a Consumer Loan and a $100 fee for a Business Loan. How can I make my payment for my Carver Cash Access Loan?


    • [PDF File]U.S. Small Business Administration

      https://info.5y1.org/direct-business-loan-center-scam_1_2839b9.html

      •The small business must have been operational when the declared disaster commenced and must meet all other 7(a) loan eligibility requirements •The EBL loan must be structured as term loans not to exceed 7 years •Revolving lines of credit are not permitted •Maximum amount of an EBL loan is $25,000


    • [PDF File]SBA'S OVERSIGHT OF BUSINESS LOAN CENTER, LLC

      https://info.5y1.org/direct-business-loan-center-scam_1_f11e96.html

      SBA'S OVERSIGHT OF BUSINESS LOAN CENTER, LLC Report Number: 7-28 Date Issued: July 11, 2007 Report 7-28, SBA's Oversight of Business Loan Center, LLC, contains numerous redactions that were requested by the Small Business Administration (SBA) Office of General Counsel (OGC).


    • [PDF File]OF FRAUD Loan Scams MONTH - Consumer Jungle

      https://info.5y1.org/direct-business-loan-center-scam_1_680c41.html

      Loan Scams THE “HOOK” In this scam, the con artist will send you a letter or email, or you might even respond to an ad that the scammer has placed on the radio, magazine, or newspaper. Often times the scammer will use the name of a reputable loan company to make the ad more convincing. In the ad or letter that you receive, it will have


    • [PDF File]GLOSSARY OF SCAM TYPE DEFINITIONS - Better Business …

      https://info.5y1.org/direct-business-loan-center-scam_1_2d90fe.html

      In this scam, a loan is guaranteed but, once the victim pays upfront charges such as taxes or a “processing fee,” the loan never materializes. Business E-mail


    • [PDF File]NOTARY SIGNING AGENT Pledge Of Ethical Practice

      https://info.5y1.org/direct-business-loan-center-scam_1_5de814.html

      NOTARY SIGNING AGENT Pledge Of Ethical Practice I am not an attorney and therefore, by law, I cannot explain or interpret the contents of any document for you, instruct you on how to complete a document or direct you on the advisability of signing a particular document.By doing so I …


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