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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

I was contacted through the mail by letter. It had Final Notice at the top of the letter. It stated that it was assigned to the Student Loan Dept. It had a header, Student Loan Consolidation & Payment Reduction Program Prepared For: (my name). New Laws discounting federal student loans. They stated that they were associated with the U.S. Department of Education. They said that they were with Ed Financial c/o AidVantage. I was assigned a direct contact person, Ryan. He reviewed the information with me and sent me a package via email to fill out. I was promised 162 months of payments of $316.33. I did not note any problems until I was contacted by AidVantage for an October payment. When I contacted AidVantage, there was no record of my consolidation agreement. I contacted Superior Services with the number they provided. I was told that the wrong documents were sent to me to be signed and that they would email the documents and that the issue would be resolved. I began paying these services May 19, 2023. I was dealing with my very ill father who later died on May 23, 2023. This was a very vulnerable time. As I began to look into this matter, no one had any records of this service or affliation. And, the number was no longer active when I attempted to call them again. I do not want anyone to go through this in the future. That is the reason for this report. As of today, I have filed a police complaint, notified my bank, and contacted the 3 credit bureaus to freeze my credit for any future transactions as I shared sensitive information with this fraudulent facility. I hope that will prevent future scams.

Dollars Lost

$995

Targeted Person's Location

LA, USA- 70346

Scammer Information
Scammer location logo

Greenville, TX- 75403

Mobile logo

(866) 202-5126

Web logo

Unknown URL

Scam Type

Credit Repair/Debt Relief

Learn More

Business name

Superior Services / AidVantage Imposter spoof / Dept. of Education Government Agency Imposter

Date Reported

October 31, 2023

Scam ID

767512


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