Suzanne – Victim Location 51501 Type of a scam Government Grant The first caller made it very clear that he would not need my ssn bank info he went through and asked me to verify name. Address phone number email address. Said that a supervisor would be calling me in 5 min and told me…
Melinda – Victim Location 38732 Type of a scam Employment Please be very aware of this SCAM!! Whoever is behind this, they did their research. The scammer actually went as far as putting a job order in the local WIN Job Center. They used a local business to send your resume to but it is…
Andre – Victim Location 55414 Type of a scam Tax Collection they’re asking for the education tax as a FBI worker.
Tyrone – Victim Location 30546 Total money lost $69.83 Type of a scam Credit Repair/Debt Relief Made it seem like I was making student loan repayments to the dept of education. (It was going to them) Filled out my application incorrectly with false information. Created false email addresses in my name to the department of…
David – Victim Location 11433 Total money lost $50 Type of a scam Other First Student Aid advertised themselves as a student loan forgiveness company. When you call they ask you questions to see if you "qualify" for there loan forgiveness program (PAYE Program), I spoke to Shaun Lockhart with I.D. #127. He asked me…
Paula – Victim Location 90803 Total money lost $40 Type of a scam Charity This fund sends out mailers requesting donations and they say they are a non profit. The website does not contain much info. It appears to be similar to the national police support fund. It’s appalling that people use public safety as…
Daniel – Victim Location 00680 Type of a scam Government Grant I had already reported this incident, but I am now including email addresses and a photo of an email sent to me yesterday. Tommy – Victim Location 45103 Type of a scam Government Grant I received a phone today, claiming to be from Federal…
Virginia – Victim Location 38002 Type of a scam Credit Repair/Debt Relief I received a voicemail saying that I could be forgiven of all my student loans and owe $0.00. They asked me a series of questions such as how much I make a year and the size of my household, but nothing too personal…
Ruben – Victim Location 71112 Total money lost $1,255 Type of a scam Government Grant RECEIVED A CALL FROM NICHOLAS ABOUT A GOVERNMENT GRANT FOR GOING BACK TO SCHOOL i WENT TO KROGERS AND WALMART AND GAVE THEM 3 SEPERATE AMOUNTS IN GOOGLE PLAY CARDS A TOTAL OF 1255.00.
Pedro – Victim Location 77084 Type of a scam Credit Repair/Debt Relief Saw an advertisement to be a recruiting agent for the company financial education services on Instagram. They ask for a $300 one time fee and a $89 monthly fee to allow you to recruit other customers and agents on their behalf to offer…
Rosa – Victim Location 67218 Type of a scam Credit Repair/Debt Relief This company offers to consolidate your student loans in order to offer "loan forgiveness". They then access the Federal Student Aid website and create a login and FSA I.D. for you and ask you for all of the following personal information which is…
Amber – Victim Location 98496 Type of a scam Employment This was forwarded to my daughter from *** *** website. I’m copying you on the email. There’s absolutely no way this can be legal or ethical – specifically when they ask her to use her own bank account to filter the money through. Please report…
Grant – Victim Location 96003 Total money lost $250 Type of a scam Government Grant A man called (1-800-111-0002) and said I was randomly chosen out of 1700 people to receive a free grant of $9800 for a car, education, or bills to use. That it would be absolutely free, I would not have to…
Walter – Victim Location 49508 Type of a scam Government Grant Pre-qualified and selected to receive a $6,700.00 USD grant to use to pay for medical bills, education expenses, or even holiday gifts. Selection based on being a good citizen, having no criminal record, and no adverse credit activity during the qualifying reporting period. Three…
Jack – Victim Location 27244 Type of a scam Government Grant 11:06 am I received a call from "federal Government Grant Department" that I was eligible to receive $4,000 because I am a college graduate. The caller knew my name, date of birth, address and obviously my phone number. i was then coached to answer…
Peter – Victim Location 45220 Type of a scam Debt Collections They called me and said my name. They said I had never paid a tax on my education and now they were revoking my bachelors degree that I am supposed to receive in April. They said police would be coming to my door today…
Neil – Victim Location 64801 Type of a scam Debt Collections Lady called and said I had an arrest warrant for unpaid taxes 2012-2016. I said I’d go to Joplin IRS office, she said it’s too late for that, she will issue a warrant for my arrest. I said I will contact an attorney, she…
Melinda – Victim Location 33314 Total money lost $89 Type of a scam Credit Repair/Debt Relief My Mother is ill with Dementia and got taken in by this pyramid scream to bring in 5 users at 89.00 for credit repair.
Erika – Jul 08, 2020 I never got the Pack and Play – they sent a fake delivery notice to Paypal when I disputed it with Paypal. Despite all the documentation I sent to Paypal they still denied giving my money back. The website is bogus, the email is bogus and the tracking is too….
Evan – Victim Location 77414 Type of a scam Government Grant I was told the call was from the U.S. Education Dept. and that they were offering me a grant to get an education and they wanted to know if I was more interested in money or getting an education. I was to be contacted…