US Financial

Check US Financial reviews to see if it is legit.

Joshua –

Victim Location 06484

Total money lost $496

Type of a scam Phishing

I was contacted via phone by "*** ***", a student loan advisor, stating that he worked with US Financial, a loan document preparation company that worked alongside Fedloan Servicing and the US Department of Ed. He said that I qualified for the public service student loan forgiveness program and provided me a detailed explanation of the program and the application process. He knew the exact monetary amount of federal student loans that I have and explained that he would use my debit card to set up 3 automatic payments of $250, all of which would go toward my loan payments, and then I would pay $15/month for 10 years and that $80,000 of my loans would be forgiven. He was extremely knowledgable and convincing. I provided him my debit card information, my drivers license, my FSAID log in information, and my pay stubs. He told me to look out for a phone call from a processor that would confirm my application and then for a letter from Fedloan, all of which occurred. He then stopped responding to my emails when I started asking questions. All in all, he withdrew $498 from my checking account that did not go toward my loans and consolidated my federal student loans with a different company (without my knowledge) that resulted in a higher interest rate, higher monthly payment, and 1 years worth of loan payments that are now ineligible to be considered toward the loan forgiveness program.

Alyssa –

Victim Location 85023

Type of a scam Government Grant

Received 2 calls this morning (11/25/2016), 1st call I did not answer. When I answered the 2nd call, someone by the name of Edward said I qualified for a free grant that I did not have to pay back. When I started questioning how they received my information, he said from my application. I have not applied for ANY loans/grants in the last year. He said this was a government grant when I questioned who he was calling with. At first would not provide name of company then finally stated "US Financial". I asked him to email me info as this seemed like a scam. Nothing received yet.

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