Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 25 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #1018594
Feb 22 2013
10:15 AM
|
Advance Cash America ACS LEGAL GROUP I got a email stating that i going to be legally prosecuted within couple of days. Your Social Security Number has been marked as Red Flag by US Government, so before something goes wrong we would lik Internet Author:
, Loans: Advance Cash America
Internet | |
| | 2, Report #724645
Feb 04 2013
01:58 PM
  |
Disability Group, Inc. , buffalodisabilityattorney.com/ Social Security Disability Law Firm Specializes in Misleading Internet Marketing Los Angeles, California Author:
Washington, District of Columbia Lawyers: Disability Group, Inc.
Los Angeles, California | |
| | 3, Report #995663
Feb 01 2013
02:27 PM
|
advance cash america mike s. jones acs law group 860-787-5300 They wrote and stated I owed money and that they were going to the FBI, my employer and demaned payment via money pak. they said my social security number is red flagged I tried contacting them to get, Internet Author:
pittsburgh, Pennsylvania Collection Agencies: advance cash america
Internet | |
| | 4, Report #1006656
Jan 31 2013
10:25 AM
|
ACS Legal Group I was advised that I owe 978.29 and would be prosecuted in 2 days if no response to email or call phone number, 217-759-4300. Your Social Security number has been red flagged by the U S Government, s Internet Author:
Holden, Missouri Cash Services: ACS Legal Group
Internet | |
| | 5, Report #991572
Jan 05 2013
11:53 AM
 |
ACS Legal group supposedly collecting a debt I owe to Advance Cash America this company sent me a letter telling me that in 48 hours...if i do not repay a loan to advance cash america...that they will put my social sec # on hold with hte government. the letter stated that th, Internet Author:
winter haven, Florida Dead Beat Customers: ACS Legal group
Internet | |
| | 6, Report #988172
Dec 28 2012
12:34 PM
|
The VMG Group This company uses automated computer algorithms to post spam posts on forums and social networks like Google+. Internet Author:
, California Cellular Phone Companies: The VMG Group
Internet | |
| | 7, Report #976053
Dec 04 2012
09:48 AM
|
ACS Legal Group Mike P. Jones i received an email stating that I was going to be legally prosecuted in a couple of days. my social security number has been marked as a red flag by US Government, so before something goes wrong they Internet Author:
Portsmouth, Virginia Loans: ACS Legal Group
Internet | |
| | 8, Report #969411
Nov 14 2012
08:39 PM
|
The Social Group The Social Group Money Laundering, Extortion, Bribery, Illegal Activities Newport Beach, California Author:
washington, District of Columbia Festivals & Event Services: The Social Group
Newport Beach, California | |
| | 9, Report #960464
Oct 26 2012
10:34 AM
|
Ashford Social Media Group LLC Recently moved and still ripping off employees, customers and investors in Bohemia, New York Author:
East Northport, New York Internet Fraud: Ashford Social Media Group LLC
Bohemia, New York | |
| | 10, Report #735799
Jul 31 2012
12:03 PM
|
Professional Social Networking Group Discrimination, threatened, Boca Raton, Florida Author:
Boca Raton, Florida Clubs & Organizations: Professional Social Networking Group
Boca Raton, Florida | |
| | 11, Report #891201
Jul 22 2012
01:06 PM
|
Dynamic Merchants Pinnacle Marketing Group Big money Rip Off from a retired widow on Social Security, needing extra income. Internet Author:
Marshall, Texas Credit Card Fraud: Dynamic Merchants
Internet | |
| | 12, Report #891202
May 31 2012
03:14 PM
|
Dynamic Merchants Pinnacle Marketing Group Big money Rip Off from a retired widow on Social Security, needing extra income. Internet Author:
Marshall, Texas Credit Card Fraud: Dynamic Merchants
Internet | |
| | 13, Report #883007
May 15 2012
09:53 AM
|
Northland Group Inc. SCAM - DO NOT GIVE OUT LAST 4 OF YOUR SOCIAL SECURITY NUMBER!! Minneapolis, Minnesota Author:
Chandler, Arizona Collection Agency's: Northland Group Inc.
Minneapolis, Minnesota | |
| | 14, Report #851135
Mar 09 2012
08:39 AM
|
Instant Lending Group Stephen Lender Ask for bank account information, name, social security #...all of my personal information Internet Author:
Alpharetta, Georgia Loans: Instant Lending Group
Internet | |
| | 15, Report #849016
Mar 05 2012
05:48 PM
|
Instant lending group I got a call from Alex Brown saying that I was pre-approved for a loan from up to 1,500 and they got all my info, bank and social. Internet Author:
Rio Grande City, Texas Cash Services: Instant lending group
Internet | |
| | 16, Report #846099
Feb 28 2012
04:43 PM
|
Social Group Fraud, Money Laundering, Extortion Newport Beach, California Author:
costamesa, California Festivals & Event Services: Social Group
Newport Beach, California | |
| | 17, Report #784023
Oct 03 2011
05:58 AM
|
The Social Group Fraud, Scam Artists Newport Beach, California Author:
Whittier, California Bad Check Writers: The Social Group
Newport Beach, California | |
| | 18, Report #680088
May 16 2011
04:56 PM
|
Lejon Sumling Dynasty Network, Mogul Group, Synergy Worldwide Social Engineer, False Success Image Creator, Henderson Nevada Author:
Las Vegas,, Nevada Business Consultants: Lejon Sumling
Henderson, Nevada | |
| | 19, Report #487390
Aug 31 2009
09:39 AM
|
Cosmetic Medical Group - Cosmetic Medical Plus - Maria Archer - Kevin Paul - John Whelehan I went to work in this company as an employee, stayed there a few months - left due to illness - had to check social security issues and learnt this co never paid any tax or social security for staff. Internet Author:
London, Internet Doctors: Cosmetic Medical Group
Internet | |
| | 20, Report #478127
Aug 10 2009
12:13 PM
|
National Marketing Concepts, LLC & Internet Strategies Group, LLC Social Secuity Disability Benefits STOLEN! Phoenix Arizona Author:
Benton Harbor, Michigan Computer Marketing Companies: National Marketing Concepts, LLC & Internet Strategies Group, LLC
Phoenix, Arizona | |
| | 21, Report #441402
Jun 19 2009
07:51 AM
|
Consumer Financial Solutions Group, Peter Cianci,daniel Fazio FRAUD SELLING STOLEN LEADS AND STEAL SOCIAL SECURITY NUMBERS Coral Springs Florida Author:
deerfield beach, Florida Financial Services: Consumer Financial Solutions Group, Peter Cianci,daniel Fazio
Coral Springs, Florida | |
| | 22, Report #441400
Apr 07 2009
04:11 AM
|
CC&G FINANCIAL GROUP, CRAIG COHEN,FRANK COUSINS,CLIFFORD WALKER,PHIL GILBERSON STOLE 1.9 MILLION SOCIAL SECURITY NUMBERS 20K WORTH OF COMPUTER EQUIPMENT AND COMMITED FRAUD DEERFIELD BEACH Florida Author:
broward county, Florida Financial Services: CC&G FINANCIAL GROUP, CRAIG COHEN,FRANK COUSINS,CLIFFORD WALKER,PHIL GILBERSON
DEERFIELD BEACH, Florida | |
| | 23, Report #419532
Feb 03 2009
09:23 AM
|
Northland Group Inc. I called to see what the $902.45 bill was for. After I gave the representative one of the account numbers he asked for my social security number. Edina Minnesota Author:
Rolling Meadows, Illinois Credit & Debt Services: Northland Group Inc.
Edina, Minnesota | |
| | 24, Report #338864
Jun 10 2008
10:59 AM
|
Midland Credit Management , MCM , And Encore Capitol Group This company should not be allowed to operate. Sending out false collections and wanting the consumer to give social. Call the FTC on these goobers Los Angeles California Author:
Greenfield, Tennessee Collection Agency's: Midland Credit Management , MCM , And Encore Capitol Group
Los Angeles, California | |
| | 25, Report #218219
Dec 09 2006
01:27 PM
|
The Elephant Group, Satellite Sales.com Required a social security number and credit card which were then stolen and used for fraudulent purchases and Identity Theft Ripoff Elk Ridge Maryland Author:
Kirkland, Washington Satellite Companies: The Elephant Group, Satellite Sales.com
Elk Ridge, Maryland | |
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