Tamara – Apr 22, 2020 i too fell for it and paid 259. i gave him all of my information. Department of Education has known about aaron for years and they havent done anything about it. thats what they are there for, it is already hard making monthly payments and to be taking advantage of…
Dustin – Victim Location 92128 Total money lost $27 Type of a scam Home Improvement This site poses as an online art store. The product ordered was never received though payment was taken. The site has not sent any other communication regarding shipment and they have not responded to my emails. This site should be…
Lee – Feb 18, 2020 Victim Location 20706 Type of a scam Phishing I received an email on February 14, 2020, about "Student Balance Confirmation and Forgiveness". Here is what the email entails: "Student Balance Confirmation and Forgiveness Hay, We are writing you to inform you of the newly created Education Forgiveness program and university…
Priscilla – May 14, 2020 Victim Location 91331 Type of a scam Employment The following is the full conversation I had with the supposed HR representative, Sandra Miller. I will be listed as "A". Sandra Miller will be listed as "B". -DAY 1- A: Hello! I was identified as a potential candidate for a position…
Sean – Total money lost $10,000 Type of a scam Other The company AMZ Global Started from the Toronto real estate wealth expo. Their affiliates are: Ementor Online education training Super success [email protected] Basically I have been trying since 2017 to get a refund from this fake company AMZ global. I learned about this company…
Nicholas – Mar 06, 2020 Victim Location 35749 Total money lost $3,000 Type of a scam Phishing The individual goes by Carole Lesley. She was hired as a "marriage consultant." She began by stalking me on Instant Messenger on Facebook. She succeeded by messaging me in a very weak moment as my marriage was deteriorating….
Reginald – Victim Location 32141 Type of a scam Employment I was contacted by Fortis HealthCare Limited via e-mail and then had an interview via Yahoo Instant Messenger. They are headquartered in India with offices in the US and Europe. They wanted me to deposit a check of over $2k and then purchase materials for…
Eugene – Victim Location 11106 Type of a scam Employment Company has called repeatedly, always telling me that they are following up with the job application that I’ve started. Whenever I ask them questions, they would laugh, pretend they didn’t hear me, or change the subject. They continually tried to connect me to an education…
Allison – Type of a scam Employment Received an email from Future Leaders Exchange Services, head office Halifax, Nova Scotia and Italy (with links to Eastern Europe). My cover letter contained details of another company that I had applied to. Was offered a work at home position, they requested personal information. The grammar of the…
Theodore – Victim Location 77590 Type of a scam Government Grant Over 2-yrs calls from a "Federal Educational Grant Agency" in DC offering $9,000 non payable, free for personal use check but asked me to lie when a supervisor would call me to verify if I qualified. I was told to lie to the supervisor…
Danny – Victim Location 76707 Type of a scam Employment I got a text message on September 28, 2015 from 817-725-5213 from a Mr. Steven C. Jones claiming that he is the Director of Quality Control of (Fullerton Healthcare) and Employee Compliance. Text me saying that Steven received my posted resume. I was wondering what…
Frederick – Victim Location 95204 Type of a scam Credit Repair/Debt Relief I was called by a person who put forth her information in such a way as to lead one to believe she was from the Department of Education. She had all of my personal information. She connected me with another individual who wanted…
Karl – Victim Location 90805 Total money lost $1,800 Type of a scam Credit Repair/Debt Relief FedLoan Help: Nonprofit Organization is a scam, do not give these awful human beings your information. This 3rd party company mislead me to believe that they were affiliated with my student loan agency and the Department of Education. They…
Daniel – Victim Location 08011 Type of a scam Other I as contacted by Teri Weston , and was told my son qualified for the student forgiveness program, as he is totally disabled, after submitting documentation of his SS award letter and payment of 850.00 to a so called law firm, I was told his…
Julie – Sep 03, 2020 Victim Location 92557 Total money lost $699 Type of a scam Advance Fee Loan I followed a link that was Face Book, in anticipation of the prospect that my student loan ($25,000) would be forgiving the student loan. I thought every thing was OK. The intention was to get the…
Sara – Aug 31, 2020 Victim Location 53546 Type of a scam Credit Repair/Debt Relief Amerifed is a horrible company. It started out with them sending me a letter that looked like a legit letter from the department of education. When I called it all sounded great and they stated that once my loans were…
Kevin – Aug 30, 2020 Victim Location 19706 Type of a scam Online Purchase We were looking for a puppy to adopt locally. Sadly we accidentally clicked on an advertised website. Arrow-5beagles poppped up with several adorable puppies. We read each section, finally found an email address. Inquired over a week ago. All email and…
Maggie – Aug 13, 2020 Victim Location 53154 Type of a scam Credit Repair/Debt Relief I was contacted by student loan services saying that they partner with the Department of Education. I was tricked into granting authorization into my Student Financial Aid Services Account by allowing them to reset my password. By the time their…
Brittney – Victim Location 13676 Type of a scam Government Grant Micheal Arthur -Hello, What can i do for you? How did you get on my private facebook page? Are you here to apply for grant money? *** I was referred to you sir by my mom I, but yes I wiuld like to apply…
Danny – Victim Location 87323 Total money lost $2,800 Type of a scam Online Purchase Initially bought a web development package for $299.00 in October 2017 to obtain an affiliate website with Amazon.com. They made the website, but was unable to obtain administrative functions (no code embedded to give me credit for products sold). Before…