personally worked with the lender
Second, you should ask the following questions (and if the answer to any is “yes,” it’s probably a red flag, pointing to a scam):
• Does the lender seem to know details about investing and lending, including the correct jargon? • Is there a major upfront fee? • Does the lender seem a little too eager to give you the money? In other words, do they skip asking you essential questions and get right down to the “money talk?”
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