Is Fast loans verify legit?

Fast Loans appears to be in the business of defrauding consumers. Fast Loans is not licensed by DFI to conduct the business of a consumer lender. DFI could not verify the identity or contact information for the company and it appears to be a fictitious, illegitimate business entity.

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Then, do loan companies ask for money up front?

Real lenders never guarantee a loan in advance. They will check your credit score and other documents before providing an interest rate and/or loan amount and will not ask you to pay an upfront fee.

Consequently, how do I know if a loan company is legit?

How to spot a legitimate loan company

1. Check for contact information. A lender’s phone number, email address and physical address should be readily available on the website, even if it’s an online-only lender.
2. Investigate online reviews. …
3. Look at the Better Business Bureau. …
4. Make sure it’s registered.

Is 9Credit real?

9Credit is Nigeria’s leading digital lending mobile based personal loans platform. 9Credit is a product of online loan service, registered under Nigeria law.

6 Related Question Answers Found

Is Fast Cash legit?

The Washington State Department of Financial Institutions (DFI) received a complaint from a consumer who was the target of an advanced fee scam. Ultimately, the consumer did not receive a refund. … The phone number related to this scam is 727-575-9660.

Is FastCash registered in SEC?

Fast Cash Philippines licensed and registered with the SEC in 2018 to provide financial solutions and services. … Fast Cash lending is a financial service allow many customers to improve their life status.

What do I do if I get scammed by a loan company?

5 Steps to take if you are the victim of a loan scam

1. Construct a narrative. Start by writing down your story. …
2. Report the crime to the FTC. …
3. File a complaint with the IC3 (Internet Crime Complaint Center). …
4. File a complaint with the Consumer Financial Protection Bureau (CFPB). …
5. Call the Police. …
6. Write your credit bureaus.

What is FastCash?

‹ › FCMB FastCash is a convenient, paperless credit facility with no collateral required for your emergencies and urgent needs. It is an instant loan, and you can apply via the mobile app or USSD code *329*11#” APPLY NOW.

What is the best loan app in the Philippines?

What Is The Best Online Loan App In The Philippines?

• Tala Philippines Mobile App.
• Cashwagon Cash Loan Mobile App.
• Atome Credit Cash Loan.

What online loans are legit?

Compare The Best Online Personal Loans