Loan and Fraud Check:

Every person might need a loan at some stage of their life. Those who have the right CIBIL score and repayment pattern get it from a reputed bank. While those who don’t have enough credit scores and sufficient collateral approach non-banking finance companies. These NBFCs may or may not be genuine. There are several companies now that offer loans and collect thrice the amount they lend. IDISS conducts investigations on such companies and provides a proper report on these companies to avoid a chain of scams.

How to Know If a Financial Institution Is Legitimate?

Here are a few tips to know if the lender is legitimate or not. They may not lend money but steal your personal information and misuse it.

The foremost step is to check the digital presence of the lender. Search the internet for any reviews or complaints on their business name.

Check for further information on the lenders such as the bureau registry. If you need further information, get in touch with our best private detection agency which can help with further investigation.

HOW CAN A PRIVATE INVESTIGATOR HELP?

Sometimes the spyware on your devices steals your data and sells it on the black market. Scammers who have access to these data apply for a loan under your name. Sometimes, you may also try applying for a loan on a scam website unknowingly. Here, either the scammers ask you to pay money without disbursing the amount or ask you to pay a large sum with minimal disbursement.

Our private investigators at IDISS help with removing such spyware from your devices and handle any threats from scammers. We also provide advisory support to handle those threats and to prevent you from further scams