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Federal Bureau of Investigation Federal Bureau of Investigation
Home • Seeking Victim Information in Student Debt Investigation

Seeking Victim Information in Student Debt Investigation

Seeking Victim Information in Student Debt Investigation

If you have been directed to this questionnaire via an FBI victim notification letter, it is because you have been identified as a possible victim in a nationwide scam involving advertised student loan debt relief between June 2015 and March 2021.

To assist in the investigation and to be provided with information on resources available to victims, please answer the questions below to the best of your ability. You may have already given this information to the FBI, but please provide it again on this questionnaire. Based on your responses, you may be contacted by the FBI and asked to provide additional information.

Please provide any supporting documentation you have (copies only) regarding this case, including but not limited to:

  • Canceled checks
  • Bank statements
  • Wire transfer receipts
  • Promissory notes
  • Written or email communications (including envelopes)

Write your name on the top of each page.

Send electronic copies to StudentDebtDN@fbi.gov.

If you would prefer to submit paper copies, please send them to the address provided in your victim notification letter.

Contact Information
Questionnaire
1. Which of the following entities contacted you? Select all that apply
2. Which of the following individuals contacted you? Select all that apply
3. How were you contacted? Select all that apply
4. If you were contacted, were you provided with a formal written agreement or contract? If yes, please answer 4a. through 4c.


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4c. Do you have a copy of the agreement?


5. Did you provide payment or authorize the abovementioned entities/individuals to withdraw funds from your bank account? If yes, please answer 5a. through 5f.


5a. How often did you make payments?




5b. How many payments did you make?





5c. What was the approximate total amount that you paid?




5d. What payment method did you use? Select all that apply
5e. What payment delivery method/format was used? Select all that apply
5f. Was your student loan debt reduced and/or consolidated as a result of your payments to any of the above entities or individuals?


6. Do you have copies of any written or electronic communications related to this case? If yes, please submit copies to the FBI as described at the top of this form.


7. As a result of this offense, I: Select all that apply

Privacy Act Statement

The FBI is authorized to collect the information on this form by one or more of the following provisions: Title 28, United States Code, sections 533 and 534; Title 28, Code of Federal Regulations, section 0.85; and the Attorney General Guidelines for Victim and Witness Assistance. The information requested will assist the FBI in providing you with assistance to which crime victims are entitled under federal law. You do not have to provide the requested information; however, failure to do so may hinder the FBI in providing you with crime victim assistance. The information collected on this form is protected by the Privacy Act of 1974, as amended, Title 5, United States Code section 552a, and is maintained in the FBI’s Central Records System, DOJ/FBI-002, a description of which was published in the Federal Register at 63 Fed. Reg. 8671 (Feb. 20, 1998) and which may be viewed at www.justice.gov/opcl/doj-systems-records#doj