Category Education

Sierra – Feb 13, 2020 Victim Location 66724 Total money lost $800 Type of a scam Advance Fee Loan They had me buy 2 $400 gift cards and send it to them in order to get $2000 for a loan.…

Nichole – Victim Location 33131 Type of a scam Fake Invoice/Supplier Bill This email came in as a fake invoice the company listed is Edulogy but the email address used was for a legitimate company called Bravo Building Services which…

Cara – Victim Location 19462 Type of a scam Government Grant I answered a call today 1/17/18 from 212.716.2684 and was told I would receive $4,500 in government grant money and how would I use it, Education, Business or Personal.…

Ebony – Victim Location 19601 Type of a scam Government Grant Received a phone call saying I was given a grant for being a good citizen. I already knew it was scam. I asked the guy for his credentials and…

Wendy – Victim Location 29575 Type of a scam Advance Fee Loan They call and tell you that they have free grant money for you.

Mayra – Victim Location 48413 Total money lost $96 Type of a scam Charity On March 11, 2016, two lovely young girls knocked on my door. They said they were student involved in a Marketing class. As such, they were…

Kristopher – Victim Location 29205 Total money lost $750 Type of a scam Credit Repair/Debt Relief This company presented itself as an affiliate of Navient. It also uses scare tactics about Trumps presidency and states he would be getting rid…

Isaac – Victim Location 90212 Type of a scam Other I would like to file a complaint against attorney Rozsa Gyene (CA license number #208356) based her violation of laws including the California Rules of Professional Conduct. I would like…

Levi – Victim Location 75219 Type of a scam Employment Here’s the job offer email: Nov 14 Dear Job Seeker Our recruitment team viewed your resume published on (www.Zip recuriter.com) Application :Customer Service Representative (CSR)/Data Entry Position and we are…

Timothy – Victim Location 79606 Total money lost $799 Type of a scam Credit Repair/Debt Relief I paid $*** to a federal student loan forgiveness program that was fraudulent. They said the money was for the fee of contacting my…

Marisa – Victim Location 91343 Type of a scam Credit Cards This person named Abel Saxena, contacted me via email below. When I called his number, he has a very thick accent like a person from India and offering to…

Leslie – Victim Location 90277 Type of a scam Employment I have my resume on Indeed.com and ZipRecruiter and there was a Customer Service Representative job posted on ZipRecruiter that I applied for. In response to my applying for another…

Jason – Victim Location 91710 Total money lost $3,000 Type of a scam Scholarship they told me that they could help me to apply for the school but the school told me that they have never received money from this…

Angela – Victim Location 13037 Type of a scam Government Grant I received an email on 12/14/18 stating that I submitted an education application. They wanted me to apply to a school and apply for financial aid. This company has…

Lydia – Type of a scam Employment A lady named Patricia Tremblay contacted me by e-mail in my local language (french) with a job offer. The job is really well paid (30$/h) and is suppose to be payment management. They…

Laura – Victim Location 32822 Total money lost $2,545 Type of a scam Employment I was offered a job by 2 people Chloe Evans and John Mendez who said was to work from home for Amerigroup .I was sent 2…

Daisy – Victim Location 01520 Type of a scam Debt Collections This company is a fake student loan service. They somehow got my information and have been mailing me "bills". They have PO boxes all over the country with different…