Financial Education Services

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 credit repair services. The Instagram of Kimo R. Thomas promises a get rich quick scam if you invest in their company. This is a classic pyramid scheme where you invest money, and are only paid when you get more agents to invest their money as well.

Victim Location 62298

Type of a scam Fake Check/Money Order

I was told that I was going to start looking after this child. I was told that he was mailing me a check and I was to keep $500 for myself and the rest is suppose to go to the toy seller for this little girls toys. I took the check to my bank and they told me that it sounds like a scam so they sent it off for fraudulent testing and I’m waiting to hear back.

Victim Location 38125

Type of a scam Credit Repair/Debt Relief

The company claims to remove negative items from your credit report. They charge $188 up front, and $89 per month. They claim to have an A+ rating with the BBB, which is a lie. They send bogus dispute letters to your address, for you to mail them to the credit Bureaus, when they claim that their team of credit attorneys will handle all of that. Now my debit card is being charged for misc. amounts. All of the charges are coming from overseas merchants. NEVER…. I repeat, NEVERRRRRRR use this so called company. One of the guys goes by the name of Eugene Fin Fin.

Victim Location 10013

Type of a scam Credit Repair/Debt Relief

This scam is run by a criminal named Robert Hinkson. He has a history of identify theft (google him). He is promising credit repair when the goal is to obtain your social security number and identifying information while charging you a monthly fee.

Victim Location 10523

Type of a scam Investment

Individuals edifying this company and one another under the guise of helping people repair their credit for a one time fee of 99 us dollars. Also, stating how to become a member and start a franchise with them for a fee of 288 us dollars and have the opportunity to reap an incentive in the form of an Audi automobile. Very elementary structure!