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Jan12No Comments
Lending Club Legit: Are Lending Club and Prosper a Legitimate Investment ? American Banking News The legal situation of Prosper Marketplace and Lending Club is that neither of the company is a “ scam .” Both Prosper Marketplace and Lending Club are … and more
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Lending Club Legit: Are Lending Club and Prosper a Legitimate Investment? – American Banking News -
Dec21
Former In-House Banking Lawyer Found Guilty of $12 Million Fraud – Corporate Counsel
Filed under: The-Lionheart-Group; Tagged as: banking, corporate-counsel, counsel, court, house-banking, million-fraud, scam, scams, signing-off-large, southwarkNo CommentsFormer In-House Banking Lawyer Found Guilty of $12 Million Fraud Corporate Counsel London's Southwark Crown Court ruled that Johns was guilty of having repeatedly conned colleagues into signing off large sums of money for investment . … Read more here: Former In-House Banking Lawyer Found Guilty of $12 Million Fraud – Corporate Counsel
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Former In-House Banking Lawyer Found Guilty of $12 Million Fraud – Corporate Counsel -
Dec19
Scam Alert: Banking phony check can hurt
Filed under: The-Lionheart-Group; Tagged as: alert, banking, business scams, lionheart scam, phony-check, scam, sweepstakesNo Comments• THE SCAM: Sweepstakes winner Original post: Scam Alert: Banking phony check can hurt
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Scam Alert: Banking phony check can hurt