Consumer complaint received 2025-07-22 00:00:00
Product: Money transfer, virtual currency, or money service — International money transfer
Issue: Fraud or scam — 
Company: Servicer under contract with Federal Student Aid

Complaint narrative:
Hello dear, I have fraud with people And I will share the transaction details to by attachment Someone contact me on XXXX and calling Name is XXXX XXXX And he said is the lawyer of education department And the numbers is XXXX, have another number XXXX and another number XXXX Asked me for education fees around XXXX dollars then I said I didn't have that Then told me have cancelation fee is XXXX dollars I make the paperwork for that he sent me Sign and sent it to him Then give me the account details of account I sent it to him Was the name is XXXX XXXX XXXX XXXX Account Number XXXX Address New York, XXXX XXXX, XXXX XXXX XXXX, NEW YORK, United States I make the transaction to them in XXXX XX/XX/XXXX Then they asked for taxes for 7 years and the amount XXXX dollars For every year XXXX Then I transfer the money to him Account XXXX XXXX XXXX XXXX XXXX Account XXXX XXXX Bank Name XXXX XXXX XXXXXXXX XXXX Address XXXX XXXX XXXX, XXXX, NJ XXXX XXXX XXXX XXXX Routing Number ( Wire - Domestic ) XXXX Afterthat he sent the case to court and he said having security bonds around XXXX Then I sent it to new account Account Title : XXXX XXXX XXXX Account Number XXXX Branch Address XXXX XXXX XXXX XXXX XXXX XXXX, CO XXXX XXXX XXXX : XXXX Routing Number XXXX Then they sent it to court and there have another security bonds around XXXX Then they give me new account AccounXXXX XXXX XXXX XXXXXXXX XXXX XXXX Account Number XXXX Bank Name XXXX XXXX XXXXXXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX FL XXXX XXXX XXXX XXXX Routing Number ( Wire - Domestic ) XXXX Then they said we finish from court and now we sent it to board of governors federal reserve system Then they asked for transfer taxes around XXXX dollars Then I sent it to them Then give me new account number Beneficiary Name : XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXXXXXX XXXX XXXX XXXX  NY XXXX Bank Name : XXXX XXXXXXXX XXXX XXXX XXXX XXXX 
Bank Address : XXXX XXXX XXXX XXXX XXXX, NC XXXX Account Number/ XXXX XXXX XXXX : XXXX Routing Number ( Wire - Domestic ) XXXX After that they said the court asked for security bonds around XXXX dollars Beneficiary Name : XXXXXXXX XXXX XXXX XXXXXXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX GA XXXX Bank Name XXXX XXXX XXXX XXXX Bank Address : XXXXXXXX XXXX XXXX XXXX NY XXXX Account XXXX : XXXX XXXX XXXX : XXXX Routing Number : XXXX Then give me another account number Account Title : XXXX XXXX XXXXXXXX Account XXXX XXXX XXXX Bank Name : XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX, XXXX, NY XXXX XXXX XXXX : XXXX Routing Number : XXXX Then another account number Account Title : XXXX XXXX XXXX Account XXXX XXXX XXXX Branch Address : XXXX XXXX XXXX XXXX XXXX GA XXXX XXXX XXXX : XXXX Routing Number XXXX Then they give me another account Account Title XXXX XXXX XXXX XXXXXXXX Account XXXX XXXX XXXX Bank Name : XXXXXXXX XXXX  Branch Address XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX  FL XXXX XXXX XXXX XXXX XXXX Routing Number : XXXX Then they sent me the wire transfer They said they sent it to me and was that in XXXX XX/XX/XXXX But there central bank intermediary between UXXXX XXXX XXXX XXXX XXXX XXXXXXXX They asked about some paperworks But this take time to finish it There have three choices to clear it and get the money back to me I pay for security deposit like XXXX and take 3 days to get the money Or I give to lawyer XXXX to clearance the paperwork in 2 weeks Or I wait for complete process of it and take 2 months And now no one responds to my messages and calls And the amount I sent is completely XXXX This every company I sent to them XXXX XXXX XXXX done XXXXXXXX XXXX XXXXXXXXXXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX

Company response to consumer: Untimely response