Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | us-social-security

Approximately 14 Reports Found
Showing 1-14

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	Date	Title City, State
	1, Report #1021684 Mar 07 2013 06:58 AM	NetSpend NetSpend Stole tax return, has my social security number, no supervisor to speak to, operates outside the US. Internet, Nationwide Author: Fairbanks, Alaska Credit & Debt Services: NetSpend Nationwide
	2, 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
	3, 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
	4, Report #923859 Aug 07 2012 03:22 PM	imodifylaw.com sarah st john ryan faith to $3000.00 up front in two payments from husband social security disability check in april and may of 2011 to start a remodification loan process to assure us that our monthly mortgage payment would Internet, California Author: ft wayne in, Indiana Advertising / Deceptive: imodifylaw.com Internet, California
	5, Report #843723 May 22 2012 07:59 AM	Netspend Ace Elite Disabled Social Security Receipent...687.95 dollars taken from my Direct Deposit US Treasury Check, and my Account is Blocked where I have no access. dallas, Nationwide Author: dallas, Texas Banks: Netspend Ace Elite Nationwide
	6, Report #846882 Feb 29 2012 11:28 PM	Cameldog MMA Forum www.cameldog.net using forum account member info to hack member accounts for US social security and Canadian social insurance numbers. Internet Author: Los Angeles, California Customer: Cameldog MMA Forum Internet
	7, Report #755925 Jul 20 2011 09:39 PM	US Direct Express DirectExpress New to Direct Express, On Social Security Disability Benefits, Was Reffered to Use Direct Express for Direct Deposit Purposes By Social Security, I REGRET IT... Austin, Texas Author: Las Vegas, Nevada Credit & Debt Services: US Direct Express Austin, Texas
	8, Report #655215 Oct 26 2010 04:43 PM	Chase Bank On 10/20/2010 Social Security direct deposited my husband Niculae Dumitru benefits $1094 in our Checking account at Chase Bank. located at 5200 W. Dempster St, Skokie. IL 60076 Phone: (847) 965-0 Retained direct deposits from Social Security and weekly wages, and restricted us my husband and I to use our money. Skokie Illinois Author: Skokie, Illinois Questionable Activities: Chase Bank Skokie, Illinois
	9, Report #623086 Sep 22 2010 08:12 AM	The Social Security Administration And The United States Government Medicare Pressing US Senate to Investigate SSDI/SSI Fraudelent Claim Decisons Internet Author: Nogales, Arizona Medical Expert Witnesses: The Social Security Administration And The United States Government Internet
	10, Report #414280 Jan 21 2009 10:45 AM	US Social Security Department Without an income for 3 years because SSD/SSI Cut Off Benefits Because Of Arrest Warrant Issued 1800 Miles Away Baltimore Maryland Author: Garland, Texas Government Stupidity: US Social Security Department Baltimore, Maryland
	11, Report #378607 Oct 06 2008 10:07 PM	Bankcard Empire - HBO Media - Automated Bus I was uncertain since I am Social Security Dis. but they made it sound so good that the $19.95 (one Time) could be nmade back on first sale. Tempe ArizonaUPDATE: Rip-off Report INVESTIGATION UPDATE: US Postal Inspectors close down Bankcard Empire. Bankcard Empire Suspended From Ripoff Report Corporate Advocacy Business Remediation and Customer Satisfaction Program Tempe, Arizona Author:* Candler, North Carolina Credit Card Fraud: Bankcard Empire = HBO Media - Automated Bus Tempe, Arizona
	12, Report #354714 Jul 23 2008 11:53 AM	David, Morgan & Associates - Peter Brown, US National Bank - 1clickcash.com Had my Social Security number & really old address. Threatening Arrest, 3 counts of criminal charges for an alleged paydayloan of $320.00 from 2005 Florida California Author: Oak Park, Michigan Loans: David, Morgan & Associates - Peter Brown, US National Bank - 1clickcash.com Florida
	13, Report #318739 Mar 17 2008 03:16 PM	Social Security Administration My son (US citizen) is going to get fired because SSA won't update their e-verify database Nationwide Author: apache junction, Arizona Government Services: Social Security Administration Nationwide
	14, Report #175734 Feb 10 2006 04:45 PM	The Federal Loan Source - US Financial Aid Center - National Financial Aid Center hires people with credit card fraud charges and other felony charges to handle consumers social security numbers and personal information, cheats employees out of wages, ripoff Clearwater Florida Author: st. petersburg, Florida Financial Services: The Federal Loan Source - US Financial Aid Center - National Financial Aid Center Clearwater, Florida