Information on Scams and Frauds

While at Rice University, we hope that you will not be contacted by someone attempting to "scam" or defraud you of your money or personal information. Scammers use various means to scam their victims, such as Email, Phone, and Mail. As is true anywhere, there are people who attempt to take advantage of international students and scholars, but with a little knowledge you can learn how to identify a scam/fraud and avoid falling victim to their fraud.

We also encourage you to read the a message from Rachel Canty, Director of the Student and Exchange Visitor Program, published in the September 2019 SEVP Spotlight.

Common or Current Scams

  • Third Party tax forms attempt to collect the refund that is rightfully yours.
  • Online scams when purchasing items on Craigslist, EBay, Facebook Marketplace, through PayPal, etc.
  • Rental scams where your rental deposit money is taken & no one meets you with the keys to move in (Always google the address being advertised & directly call the property – apartment/condo/house – complex number from the official website/contact that is listed under Googlemaps or the official website).
  • Calls demanding an "international student tax" or "visa fee" which directs the victim to pay. A scammer will request money through wire-transfer, Apple-pay, Samsung-pay, alternative app payment, or Gift cards.
  • A website charging fees to enter the Green Card or H-1B "Lottery".
  • There is a current phone scam where someone speaking in Chinese says you need to send money. Click here for more information.

Common Scam "Red Flags"

  • Someone calls and claims you owe money or have committed some kind of fraud/crime.
  • A call/email/letter will use fear, threats, and intimidation to get what they want from you.
  • A scammer will use lots of legal-sounding language such as "federal regulations," "legal code number," and "visa fee" to sound as authentic as possible.
  • A scammer emphasizes immediate action, often without allowing you to verify their identity/claim.
  • A scam includes threats of punishment (often of deportation and/or arrest) for not acting immediately.
  • A scammer will keep you on the phone for a long time & will not let you hang up to call them back later.

What to do

  • Department of Homeland Security may call you regarding your SEVIS record, but they will NEVER ask for money over the phone or through wire-transfer.
  • ALWAYS ask for a caller's name, ID badge, a phone number and request that you call them back (All valid officials have to allow you to do this, if they insist you cannot verify their identity and/or call back, hang up).
  • End the conversation immediately if threats and/or intimidation persist.
  • Do not ever cash checks that arrive in the mail unexpectedly.
  • Do not sign contracts or documents without reading them and completely understanding the content. If you are unsure, consult with an expert or attorney.
  • It is a good idea to check how much of your information is public, such as your phone number and address.
  • Never give out your Social Security Number unless you are sure it is for a legitimate purpose.
  • Help international students avoid scams by sharing this article with your network on social media using the hashtags #AvoidScams and #StudyintheStates

Report to OISS

  • If you receive a concerning or suspicious call.
  • If a letter arrives in the mail which includes threats for not acting.
  • If you receive a letter in the mail that is not on official letterhead, asking for payment.
  • If an employer is acting unethically by requiring you to pay money to receive a job offer, or an employment agency is offering to create fake credentials or lie for you.
  • Remember: when one person reports a scam, OISS can alert all of our international students and scholars.
  • "If in doubt, reach out."

Resources for More Information