Category Education

GE Capital

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.…

Edulogy

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…

eFamily Network

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.…

Educational exchange of Intercultural Affairs

Cory – Type of a scam Employment This scammer contacted me offering a job and attached a job agreement and form to fill out, trying to get my personal information and signature. They provided a fake website, with fake contact…

A Educational Services

Jeffery – Victim Location 91701 Type of a scam Employment I inquired about employment, did an application. I received a call and email to return to get started with tutoring. I was asked to email all my information which I…

American Education

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…

America Education Treasury

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

A&J Educational Marketing

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…

A1 Doc Prep

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…

Attorney Rozsa Gyene

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…

ADP, Inc. or ADAP

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…

Alumni Aid Assistance

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…

Albertazzi Construction Inc

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…

America Crown Education Group, Inc

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…

Archix Group

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…

Alassani Capital Inc.

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…

AMERIGROUP (Spoofed)

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…

ACS Education Services, Inc.

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…

American Consumer Panel

Kristopher – Victim Location 07675 Type of a scam Employment They ask you to complete your info to apply for a job then they change names of 3 different companies and change the primary offer to surveys and tracker then…