Business
Scammers frequently claim that their offer is time-sensitive or limited to a select few, instilling a sense of urgency and scarcity to encourage rash actions.
Some scammers may scare you by erroneously suggesting that asking for loans elsewhere may ruin your credit score.
Scammers may push on immediate document submission or fee payment, claiming it is important to "secure the loan" before it disappears.
They may try to instill fear by threatening serious repercussions, such as the loss of a huge opportunity if you refuse to accept the loan.
They may claim to approve a loan regardless of the victim's credit history or financial circumstances.
They may provide fake loan documents, contracts, or agreements that seem legitimate at first glance but contain hidden clauses or terms that are highly unfavorable to the borrower.