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    Tonya Banks
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    The Attorney General warns a woman named Jill Hughes that the debt elimination scheme she has relied on to pay her student loans is fraudulent. He advises her that the restrictive endorsement check she submitted did not discharge her loan obligation. He recommends she educate herself on the risks of such schemes, including harm to her credit and potential identity theft. He requests she stop submitting frivolous materials and instead bring her student loan payments current through valid means.

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    EFT Scam

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    The Attorney General warns a woman named Jill Hughes that the debt elimination scheme she has relied on to pay her student loans is fraudulent. He advises her that the restrictive endorsement check she submitted did not discharge her loan obligation. He recommends she educate herself on the risks of such schemes, including harm to her credit and potential identity theft. He requests she stop submitting frivolous materials and instead bring her student loan payments current through valid means.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as PDF, TXT or read online from Scribd
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    405 views1 page

    EFT Scam

    Uploaded by

    Tonya Banks
    The Attorney General warns a woman named Jill Hughes that the debt elimination scheme she has relied on to pay her student loans is fraudulent. He advises her that the restrictive endorsement check she submitted did not discharge her loan obligation. He recommends she educate herself on the risks of such schemes, including harm to her credit and potential identity theft. He requests she stop submitting frivolous materials and instead bring her student loan payments current through valid means.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as PDF, TXT or read online from Scribd
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    of 1

    STAT~ OF NORTI-l DAKOTA

    OFFICE OF ATIORNEY GENERAL


    STATE CAPITOL 600 E BOULEVARD AVE DEPT 125 BISMARCK, NO 58505-0040 (701) 328-2210 FAX (701) 328-2226 www.ag.nd.gov

    Wayne Stenehjem

    ATIORNEY GENERAL

    CIVIL LITIGATION 500 NORTH 9TH STREET BISMARCK, ND 58501-4509 (701) 328-3640 FAX (701) 328-4300

    November 6, 2012

    Dear Ms. Hughes.:. Based upon the claims you make in your October 9, 2012, correspondence to Student Loans of North Dakota, it is apparent you have chosen to rely on a fraudulent debt elimination scheme, rather than accept responsibility for the proper repayment of your student loan obligation. As I notified you in my September 25, 2012, correspondence, the purported check you submitted to Student Loans of North Dakota bearing the restrictive endorsement: "Not For Deposit. For EFT Only. For Discharge of Debt." is of no legal effect and does not discharge or eliminate your responsibility for the repayment of your student loan obligation. I recommend 'you educate yourself to the attendant risks of becoming involved in such schemes, including the harm to your credit rating in failing to repay your debts, the loss of money you might have invested inthe scheme, as well as the potential theft of your financial identity by the perpetrators of the fraudulent scheme. Again, I request you refrain from submitting any additional frivolous material to Student Loans of North Dakota in the future. Instead, you need to bring current your student loan obligation for which you will continue to be billed through a valid means of payment. Thank you.

    Sinere~

    uglas B. Anderson Assistant Attorney General

    JJs

    cc:

    Shar Martin, Student Loans of North Dakota


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