33 Money Blacklisted for Conducting A Loan Scam Operation

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A blacklist is a list of organizations with which a company wants to do away with future contact or business. Blacklists are created and maintained by organizations of all types for a variety of reasons. 

Blacklists are created, updated, and shared by networks of businesses in some sectors to jointly keep track of dishonest vendors, dishonest contractors, internet scammers, and more. One of the best strategies that organizations can employ to punish bad actors and protect themselves from recurrent attempts at exploitation or fraud is blacklisting. 

The term “blacklisting” can be used to describe both the general practice of keeping blacklists and the specific action of adding a dishonest person or organization to a blacklist. Blacklisting has the effect of officially designating a particular entity as unacceptable and preventing or discouraging communication between the organization and the blacklisted entity.

Blacklisting is used in a variety of contexts, including environmental activism and corporate cybersecurity. We observe that the following characteristics of blacklisting are prevalent in most contexts:

  • A blacklist is created when a company considers a particular entity to be suspicious, unreliable, dishonest, or otherwise unacceptable.
  • Entities on blacklists are avoided by organizations when interacting or conducting business with them.

Although 33 Money Loan is not a direct lender and cannot give you the money you need, it can point you in the direction of people who can. You can find the best offer quickly because the company has a network of lenders who will receive and consider your application.

Since different lenders do not offer the same terms to all borrowers, you will only learn about the loan terms that were specifically created for you after submitting your one and only application through this website.

When you visit their website, an online application form is immediately available. Even though their FAQ section only provides the most fundamental details about their services, it is still advised that you read it before applying. It’s unusual, but we were unable to locate any way for you to get in touch with their support staff.

33 Money

33 Money Company Overview

The mission of 33 money is “THE FUNDS YOU WANT FAST.” Just a few straightforward inquiries about your identity, place of employment, and income must be answered. 

Their supposedly straightforward form allows for quick, safe, and simple processing. If approved, you’ll be able to review your offer in a matter of minutes.

On their website, it states that they will look for a loan from their network of lenders in a few minutes. You’ll be directed to the lender’s acceptance page if they accept you. They further assert that subject to the terms of the loan agreement, funds will be transferred to your account after you sign the agreement, typically within 24 to 48 hours.

You can apply for personal loans on the website in amounts between $100 and $5,000. Although the company provides both payday and installment loans, its website is devoid of any details regarding APR and other terms. This implies that after submitting your application, you will learn the precise loan terms. Before you sign your loan agreement, make sure you have carefully read all of the terms to make sure you understand everything.

What Sort of Scams Does 33 Money Conduct?

Financial con artists prey on about one in three adults, and contrary to popular belief, they don’t differentiate based on age. All generations of Americans are easily fooled, including Millennials, Baby Boomers, and Gen Xers. Only the approaches change.

According to the FTC, Millennials are more likely to fall victim to online shopping fraud, imposter scams involving businesses and the government, fake checks, investment schemes, work-at-home scams, and questionable debt management companies. In contrast, Millennials are less likely than those in their 40s to fall for romance and tech-support scams.

The beginning of a scheme is also crucial. Compared to people aged 40 and older, millennials report losing money to phone scammers at a lower rate. However, they are 77 percent more likely than their older counterparts to fall for email-based scams.

College seniors are simple targets, according to research done by the Wharton School of Business at the University of Pennsylvania. One-third of the 1,260 respondents who participated in the Health and Retirement Study, a nationally representative survey of Americans aged 50 and over, reported that outsiders had used (or attempted to use) their accounts without permission. Nearly 33 percent of respondents said they had been exposed to financial scams in the previous five years.

girl holding a money

Don’t be too hard on yourself. Buggy-whip economics are being left behind as the world moves quickly forward. Some technological advancements, like online brokerage accounts and banking, ride the wave of technology. Without ever leaving the couch or even setting foot inside a bank, you can deposit a check. With a mouse click, transfer thousands of dollars between institutions or buy bitcoin.

Some of it is purely consumer-driven, including reverse mortgages, variable-rate, and adjustable mortgages, Exchange-Traded Funds (ETFs), payday lenders, and 401(k) borrowing. And it seems like there is a new financial scam intended to defraud consumers with every turn.

The issues have only grown worse as a result of the potential for online loan scams. Scams are constantly evolving, according to Katherine Hutt, a representative for the Council of Better Business Bureaus. The goal is to make people aware of them so they can be ready the next time they receive a shady call, email, text, or solicitation.

Knowing which loans to stay away from and determining the best course of action for your financial situation are equally crucial when it comes to borrowing money. You should be aware of the dangers posed by exorbitant interest rates, quick repayment schedules, and dire consequences for defaulting. Fraud involving payday loans is a particularly complex problem. Although it is well known that payday loans can lead to debt spiral issues for borrowers, there are many other options to consider. Payday loans, for example, can carry punishing interest rates ranging from 304 percent to 664 percent APR.

If you’re a victim of a similar scam please get in touch with us to that we can help you get your money back!

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    33 Money Loan Scams to Watch Out For!

    Accepting almost any offer for a personal loan when you need money but have bad credit is simple. However, con artists are standing by to profit from your plight. Through online website advertisements, personal loans might be made available to them. They could send you a flyer that promises a loan no matter your situation.

    The following are some red flags that loan scam victims typically encounter: A low-interest loan is offered in exchange for an upfront fee by lenders who charge upfront fees, also referred to as “advance-fee loan scams.” They cover up their intentions by charging fees for activities that seem legal, like processing, applying, or documenting. They all essentially say, “Send me some cash before I provide any service.” Consider this: To receive a loan of money, you must send money. Frequently, you will be asked to pay with a prepaid card, such as a digital gift card from Apple, Google, Visa, or another retailer’s kiosk. That is a con. Run.

    All fees charged by legitimate lenders are disclosed. These fees are frequently added to the cost of the loan rather than being paid in advance. The same arrangement might be offered by advance fee con artists, who might even fabricate an automated clearing house (ACH) deposit to your bank for the entire sum. Your account will show it as “pending.” The moment they ask you to send the gift card, however, cut off the conversation because they will empty the card, and the pending deposit won’t ever be refunded.

    Making loan offers over the phone is against the law. Any proposal shall be in writing. It must make clear that there are any additional costs. Wire transfers — It’s very concerning if the lender requests that you wire them money in order to pay fees. Never wire cash to a person. Always request the physical address of the lender. To confirm that it is a legitimate company, speak with the Attorney General or Financial Regulations office in that state.

    EURO-SWISS FINANCE

    No Interest in Your Credit History – Reputable lenders assess a borrower’s creditworthiness prior to approving a loan. Never believe statements such as “Bad credit? Zero credit? Not a problem! There is unquestionably a problem, and it is yours.

    Copycat Name — Ingenious con artists will create a company name or website that appears to be authentic in an effort to appear legitimate. It’s always a good idea to confirm the address and phone number with the Better Business Bureau. Be extremely cautious if the mailing address is a post office box.

    Take a close look at the URL as well. On their websites, scammers will pretend to be representatives of reliable financial institutions, but if you look closely at their web addresses, you’ll notice small red flags like percentage signs, @ symbols, misspellings, or strings of numbers.

    Personal Information — Unless you are absolutely certain that you are dealing with a reputable lending institution, never divulge your Social Security number, date of birth, bank account number, or any other crucial personal information. The FTC reports that during the pandemic, identity theft increased. Personal information can be used to steal money from your bank account or commit identity theft.

    State Registration – In the states where they conduct business, lenders and loan brokers must register. By contacting your state’s banking or financial regulation departments or the attorney general’s office, you can verify registrations. That won’t ensure a positive experience with the lender, but it might enable you to spot a fraudster.

    girl holding 20 dollar bill

    Reviews — When it comes to eating establishments, museums, and movies, online reviews have gained importance. They can also assist you in choosing a trustworthy lender. You simply Google the business or individual’s name and then check Facebook, the Better Business Bureau, or other lending-related websites. Take note if there are grievances or negative testimonials. It is a warning if there is consistency across several locations, with everyone developing an unfavorable impression.

    Customer service — Trustworthy lenders have a phone number you can call to ask questions easily. You shouldn’t patronize a company if the customer service makes you uncomfortable. Also, don’t accept phone robots. You ought to be able to communicate with someone. Concerns — There are a number of things that need to be taken seriously right away. If emails contain spelling, capitalization, punctuation, and/or grammar mistakes, be wary. At the very least, that shows a lack of professionalism. Additionally, it might imply that you’ve stumbled upon someone abroad, away from the purview of American law enforcement.

    A free period before the loan must be repaid, such as a year without payments, should raise red flags. If the lender claims they don’t run credit checks and will lend money despite past financial difficulties, you should exercise extreme caution.

    100 dollar bills

    Customer Feedback on 33 Money 

    The company’s domain was registered more than four years ago, according to Scamadvisor, but there aren’t any online client testimonials for the business.

    Hong Kong is where the site is located. Additionally, the business only has a 36% safety rating. The BBB’s website contains no information about the company. In addition, this business has received no unfavorable reviews.

    Key Takeaways! 

    For a number of reasons, we are unable to recommend 33 Money Loans to you. Their website has a very simplistic design and few resources for learning more about their conditions. You cannot get in touch with their support staff in any way, which is extremely strange considering that you are typically given access to at least an online contact form.

    There are no social media pages for the business where you can find more details. Additionally, there are no online customer reviews for the company, which may indicate that it is not well-liked. Finally, it has a very poor safety rating. Dealing with this company is generally not advised, especially since there are numerous other loan providers with a good reputation and appealing terms that you can easily find online.

    Lost money to online fraud? We will recover your funds !

    You are just 2 steps away from a free case review !
    Step 1 Step 2

      I can provide the documentation

      We only process cases of more than $5000

      We do understand that you’ve already been scammed online and that you’re naturally afraid of paying online. This is why we do offer a free case review, and won’t charge anything if your case isn’t qualified. Please do your part of the deal, and submit your case only if you truly intend to proceed with the recovery process.


      Get a free consultation!