Scammer's phone8552242245 Scammer's address2913 El Camino Real # 514 Tustin, Tustin, CA 92782, USA Scammer's email[email protected] CountryUnited States Victim LocationAZ 85022, USA Type of a scamCredit Repair/Debt Relief
Primero te mandan cartas por tu correo postal y cuando llamas ya que la carta trae toda tu information de tu cuenta de estudiante ., Estafadore entran a tu cuenta de estudiante y te piden que le des un numero de confirmacion y realmente ese numero es para cambiar tu contraseña y poder ingress a tu cuenta y engañarte tomando la information de tu banco haciendo creer que trabajan con el department de education.
Translation:
First they send you letters by your postal mail and when you call since the letter brings all your information from your student account, Scammers enter your student account and ask you to give them a confirmation number and that number is really to change your password and being able to enter your account and trick you by taking the information from your bank into believing that they work with the education department.
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Reporter224927
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- Denham Springs, LA, USA
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Scammer's phone786-224-0204 Scammer's addressCoral florida CountryUnited States Victim LocationLA 70706, USA Type of a scamAdvance Fee Loan
They go by the name Eloan. Jack Taylor was the person that called me. He had the last four digits of my social. He also had my bank routing number. However, he asked for my account number. I didn’t have it at the time. So he told me to call him back. Due to the fact I’d been looking for a loan I figure they got my info somehow from the internet. He started out by saying I’d been approved. Asked me how much I wanted. I told home 5k. He told me congratulations I’d been approved. At that moment I knew something was up. I called back this morning with the “info” he asked for. Then he proceeded to read terms and conditions stating they were a “green” company and everything was done electronically. Due to that he needed my about password and user name. I proceeded to tell him that nobody has asked that. He said well this is considered online banking. I told him I online bank and no company had ever asked me that. He said after the transaction is complete I can change my info. I told him no, that’s not right. He kept insisting. I kept on, telling him no, I will not that I’ve even been told to never give that out. He went silent. I kept saying, “jack taylor” he finally said he was still on the line. I told him I’d be reporting him and the company to the bbb and police. He immediately hung up. Hmmm....
Reported 9 minutes ago
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Scammer's address 2913 El Camino Real # 514 Tustin, Tustin, CA 92782, USA
Scammer's email [email protected]
Country United States
Victim Location AZ 85022, USA
Type of a scam Credit Repair/Debt Relief
Translation:
First they send you letters by your postal mail and when you call since the letter brings all your information from your student account, Scammers enter your student account and ask you to give them a confirmation number and that number is really to change your password and being able to enter your account and trick you by taking the information from your bank into believing that they work with the education department.
Scammer's address Coral florida
Country United States
Victim Location LA 70706, USA
Type of a scam Advance Fee Loan
Reported 9 minutes ago