Scammer's phone7068130308,4343229235,8664737744,8668157117 CountryUnited States Victim LocationLA 70647, USA Type of a scamOther
I was contacted several times to discuss repayment options for a student loan that I do not have from a company called Nelnet. The same woman has called several times leaving different call back numbers, reference numbers and names. Virginia Hopkins 866-473-7744 ref# 04065 and Nancy Taylor 866-815-7117 ref# 60644. I went to a website that was emailed to me to see If I was tied to a student loan by anyone. There was no information that I could review.
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T. Turner
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- Brookfield, WI, USA
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Scammer's email[email protected] CountryUnited States Victim LocationWI 53005, USA Type of a scamEmployment
Please see e-mails below:
1)
Hello,
My name is Laura Siyi,Hiring Manager II at Nelnet. Nelnet provides quality student loan products and services to students, as well as a full range of student-lending services and technology-based products to schools nationwide. This includes student loan origination and lending, holding, student loan and guarantee servicing and software solutions.
Nelnet is well positioned to capitalize on industry growth. Its sophisticated technology and software products allow the company to service loans both internally and for third parties. And it facilitates the company's position as a preferred originator and holder of loans for schools and borrowers.
We also support a lot of foster home and public schools.We demonstrate our values through our ethics and compliance policies, workforce and supplier diversity programs, environmental and energy conservation initiatives, and our community relations activities.
Prior to receiving your resume via ZIPRECRUITER, an applicant had already been chosen for the position you applied for, however we have an immediate opening for the role of a Personal Assistant to head of our zonal admin department from the comfort of your home, should you be interested, we will be more than willing to grant you the position because your resume has shown that you are of credible character and value.It is a 100% stay at home job,so location does not matter.
The below stated details are applicable to the position:Administrative/Clerical duties, supervisions, monitoring and scheduling programs. Making regular contacts and drop-offs. Assisting with payroll and monitoring of financial activities.THIS IS A WORK FROM HOME JOB ,so your physical location does not matter
Available Position: Personal Assistant.
Job type: Part Time.(full time after one month if you still choose to work for us)
Days: 2-3 days a week.
Hours: 18 hours weekly.
Weekly Pay: $580(then $1300weekly after 2 weeks of satisfaction on job execution and dedication)
BENEFITS:
• AD & D Insurance
• 401(k)..(after 3 months with us,plus increase in your weekly pay check)
• Free Medicals(after 1 month with us ,plus increase in your weekly pay check)
I will set up a formal interview with you and give you a tour of the Organization and of course bring you up to date on the handling of your duties.You will begin your home office based position immediately I get back from an official trip I am presently on in San Bernardino.
There are pending assignments that needs to be handled and I believe these tasks are simple tasks which you can carry out pending the time I return.You will be receiving weekly pay checks upon completion of your weekly assignments.
DO CONFIRM ACCEPTANCE OF THIS POSITION BY PROVIDING THE BELOW DETAILS. SHOULD YOU CHOOSE TO DECLINE THE OFFER, KINDLY SEND AN EMAIL STATING THAT, SO THE APPLICATION CAN BE KEPT OPEN FOR ANOTHER PERSON.
PLEASE COMPLETE THE FULL APPLICATION FORM REQUIREMENT BELOW :
Full Names(First and Last):
Mailing Address(Full Physical Address) :
Apartment # :
City, State, Zip Code :
Cell Phone Number:
Email:
UPON RECEIPT OF THE ABOVE INFORMATION, I WILL CONTACT YOU WITH FURTHER DETAIL
Hope to hear from you soon.
Regards,
Laura Siyi
Hiring Manager II
Nelnet Inc
This message is the property of Nelnet, Inc. and is intended only for the use of the addressee(s) and may be legally privileged and/or confidential. If the reader of this message is not the intended recipient, or the employee or agent responsible to deliver it to the intended recipient, he or she is hereby notified that any dissemination, distribution, printing, forwarding, or any method of copying of this information, and/or the taking of any action in reliance on the information herein is strictly prohibited except by the original recipient or those to whom he or she intentionally distributes this message. If you have received this communication in error, please immediately notify the sender, and delete the original message and any copies from your computer or storage system. Thank you
2)
Hello ,
Further to the offer Letter sent to you, here is an update for your attention:
We have offered you an opportunity and hope to have 100% of your loyalty and co-operation. Test of your loyalty, honesty and sincerity will be carried out from time to time. Your quick response to mails and effectiveness in discharge of your duties will be required and I urge you to always work according to instructions.
We have decided to give you a first task to assure us of how reliable you can be in handling things. Every month, we engage in catering for needs of foster homes across the States. There are list of items to be gotten this month and you will be responsible for purchasing the items at any store around you and mailing them to the foster homes. Your weekly wage and payment for the gifts to the foster homes will be sent to you ASAP for you to make immediate purchase of the gifts.
Please note that a Check will be sent to you which will be used to fund the purchase of items for the foster homes and your first week payment. Once you have received the funds, I will email you a list containing the mailing addresses of the foster homes where the gifts will be sent.
Email back ASAP to confirm you received this notification and to confirm your readiness to begin this task
Laura
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Nelnet Contacts
If you know any contact information for Nelnet, help other victims by adding it!
Country United States
Victim Location LA 70647, USA
Type of a scam Other
Country United States
Victim Location WI 53005, USA
Type of a scam Employment
1)
Hello,
My name is Laura Siyi,Hiring Manager II at Nelnet. Nelnet provides quality student loan products and services to students, as well as a full range of student-lending services and technology-based products to schools nationwide. This includes student loan origination and lending, holding, student loan and guarantee servicing and software solutions.
Nelnet is well positioned to capitalize on industry growth. Its sophisticated technology and software products allow the company to service loans both internally and for third parties. And it facilitates the company's position as a preferred originator and holder of loans for schools and borrowers.
We also support a lot of foster home and public schools.We demonstrate our values through our ethics and compliance policies, workforce and supplier diversity programs, environmental and energy conservation initiatives, and our community relations activities.
Prior to receiving your resume via ZIPRECRUITER, an applicant had already been chosen for the position you applied for, however we have an immediate opening for the role of a Personal Assistant to head of our zonal admin department from the comfort of your home, should you be interested, we will be more than willing to grant you the position because your resume has shown that you are of credible character and value.It is a 100% stay at home job,so location does not matter.
The below stated details are applicable to the position:Administrative/Clerical duties, supervisions, monitoring and scheduling programs. Making regular contacts and drop-offs. Assisting with payroll and monitoring of financial activities.THIS IS A WORK FROM HOME JOB ,so your physical location does not matter
Available Position: Personal Assistant.
Job type: Part Time.(full time after one month if you still choose to work for us)
Days: 2-3 days a week.
Hours: 18 hours weekly.
Weekly Pay: $580(then $1300weekly after 2 weeks of satisfaction on job execution and dedication)
BENEFITS:
• AD & D Insurance
• 401(k)..(after 3 months with us,plus increase in your weekly pay check)
• Free Medicals(after 1 month with us ,plus increase in your weekly pay check)
I will set up a formal interview with you and give you a tour of the Organization and of course bring you up to date on the handling of your duties.You will begin your home office based position immediately I get back from an official trip I am presently on in San Bernardino.
There are pending assignments that needs to be handled and I believe these tasks are simple tasks which you can carry out pending the time I return.You will be receiving weekly pay checks upon completion of your weekly assignments.
DO CONFIRM ACCEPTANCE OF THIS POSITION BY PROVIDING THE BELOW DETAILS. SHOULD YOU CHOOSE TO DECLINE THE OFFER, KINDLY SEND AN EMAIL STATING THAT, SO THE APPLICATION CAN BE KEPT OPEN FOR ANOTHER PERSON.
PLEASE COMPLETE THE FULL APPLICATION FORM REQUIREMENT BELOW :
Full Names(First and Last):
Mailing Address(Full Physical Address) :
Apartment # :
City, State, Zip Code :
Cell Phone Number:
Email:
UPON RECEIPT OF THE ABOVE INFORMATION, I WILL CONTACT YOU WITH FURTHER DETAIL
Hope to hear from you soon.
Regards,
Laura Siyi
Hiring Manager II
Nelnet Inc
This message is the property of Nelnet, Inc. and is intended only for the use of the addressee(s) and may be legally privileged and/or confidential. If the reader of this message is not the intended recipient, or the employee or agent responsible to deliver it to the intended recipient, he or she is hereby notified that any dissemination, distribution, printing, forwarding, or any method of copying of this information, and/or the taking of any action in reliance on the information herein is strictly prohibited except by the original recipient or those to whom he or she intentionally distributes this message. If you have received this communication in error, please immediately notify the sender, and delete the original message and any copies from your computer or storage system. Thank you
2)
Hello ,
Further to the offer Letter sent to you, here is an update for your attention:
We have offered you an opportunity and hope to have 100% of your loyalty and co-operation. Test of your loyalty, honesty and sincerity will be carried out from time to time. Your quick response to mails and effectiveness in discharge of your duties will be required and I urge you to always work according to instructions.
We have decided to give you a first task to assure us of how reliable you can be in handling things. Every month, we engage in catering for needs of foster homes across the States. There are list of items to be gotten this month and you will be responsible for purchasing the items at any store around you and mailing them to the foster homes. Your weekly wage and payment for the gifts to the foster homes will be sent to you ASAP for you to make immediate purchase of the gifts.
Please note that a Check will be sent to you which will be used to fund the purchase of items for the foster homes and your first week payment. Once you have received the funds, I will email you a list containing the mailing addresses of the foster homes where the gifts will be sent.
Email back ASAP to confirm you received this notification and to confirm your readiness to begin this task
Laura