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Okay so yesterday my girlfriend (she's attending her 2 year of community college) recived a phone call from some lady saying she was calling from the US student load department, or something around thoes lines..the lady told her that she had qualified for 7000$ for school. and that she dint have to pay it back and she dint even have to pay taxes for it..the part that really made me dought this was real. was that they asked her to get 260$ for a transaction fee because she was going to get the money threw western union....they said that her 260 was going to be refunded to her. Does anyone know anything about this? maybe heard of a similar situation?
100% scam. There is no loan. That call was from one of the scammer's fake names and paid-for-in-cash disposable cell phone and has demanded you pay for made up fees, in cash, via Western Union or moneygram. Western Union and moneygram do not verify anything on the form the sender fills out, not the name, not the street address, not the country, not even the gender of the receiver, it all means absolutely nothing. The clerk will not bother to check Barnesville and will simply hand off your cash to whomever walks in the door with the MTCN# and question/answer. Neither company will tell the sender who picked up the cash, at what store location or even in what country your money walked out the door. Neither company has any kind of refund policy, money sent is money gone forever. Now that you have responded to a scammer, you are on his 'potential sucker' list, he will try again to separate you from your cash. He will send you more emails from his other free email addresses using another of his fake names with all kinds of stories of being the perfect buyer, great jobs, lottery winnings, millions in the bank and desperate, lonely, sexy singles. He will sell your email address to all his scamming buddies who will also send you dozens of fake emails all with the exact same goal, you sending them your cash via Western Union or moneygram. You could post up the email address and the emails themselves that the scammer is using, it will help make your post more googlable for other suspicious potential victims to find when looking for information. Do you know how to check the header of a received email? If not, you could google for information. Being able to read the header to determine the geographic location an email originated from will help you weed out the most obvious scams and scammers. Then delete and block that scammer. Don't bother to tell him that you know he is a scammer, it isn't worth your effort. He has one job in life, convincing victims to send him their hard-earned cash. Whenever suspicious or just plain curious, google everything, website addresses, names used, companies mentioned, phone numbers given, all email addresses, even sentences from the emails as you might be unpleasantly surprised at what you find already posted online. You can also post/ask here and every scam-warner-anti-fraud-busting site you can find before taking a chance and losing money to a scammer. If you google "Western Union loan scam", "moneygram payment student loand scam", "fake payment fraud" or something similar you will find hundreds of posts from victims and near victims of this type of scam.
Free Money for College Do u know if its Fraud might help
Fraud. Definitely a fraud. I hope she didn't pay the $260. There are a few instances in which you can borrow money and then not have to pay it back. But they apply to specific programs and specific schools. For example, some cities will pay for your education to become a teacher if you, in turn, agree to teach in their schools for a specific amount of time. Or in some health care professions, states may pay for part or all of your education if you agree to relocate there and provide those health services for a set period of time. That's not what your girlfriend ran into. She ran into a scam. Hope that helps.
Sounds fake to me, why would they ask for money when they are "giving"her money.. She can complete the FAFSA and qualify for financial aid, and grants and then take out loans that she will have to repay. Other than that, she should not do it!
It's so obviously a scam, people who would fall for that should just tattoo "gullible" on their forehead.