This page is provided to give guidance if you believe you may have been a victim of fraud.
Top tips
- Do not pay in advance for a promise of a loan. A lender of financial body will never ask for prepayment.
- Never give out personal information if you cannot verify the identity of the person or company contacting you
- Never send money to a person or company if you don’t recall taking a loan from them
Below are just two examples of scams where fraudsters have impersonated lenders or credit brokers, please read the details and learn how to protect yourself.
Advanced fee loan scam
The scammers will demand upfront payment of various “fees,” requesting payment via money, wire or cash transfers, or via prepaid debit cards like Green Dot.
The people that run these scams are skilled and experienced at persuading their targets to part with their money.
These scammers are not affiliated with the Cor anyone associated with us. We do not require upfront payment on any of its loans, and does not charge request fees. These scammers often attempt to copy legitimate lenders’ licenses, or use fake loan confirmations or approval letters.
Warning Signs
- They ask for payment in advance
- They ask for a prepaid debit card like Green Dot
- They ask you to wire them money
Debt collection scam
These scammers make telephone calls impersonating legitimate collectors or lenders. In these calls, they fraudulently attempt to collect actual and phantom debts.
These calls are not being made by Dogstar Digital or anyone affiliated with us. These fraudulent debt collectors call to harass and threaten consumers in an effort to intimidate or con people into making payments for debts, including debts that do not actually exist, that have previously been paid, or that are owed to a different collection agency.
Warning Signs
- They threaten you with violence, arrest or wage garnishment
- They refuse to provide you with your loan agreement or history
- They attempt to collect an amount that is different than what you owe
