Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | us-social-security

Approximately 18 Reports Found
Showing 1-18

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	Date	Title City, State
	1, Report #1099374 Nov 14 2013 04:22 PM	Cash USA BLAKE GRIFFIN, RON GIBSONLOAN COMPANY - ACS Incorp. ,cash net USA, Outstanding Debt: $686.00,including late payment charges, Penalty in the court: $8526.35 Attorney and court fees: $1500+ Creditors- Cash USA which is a parent company of more then 400 cash websites and internet web portals in USA and operates under different names in different states. Apart from getting laid off by your current employer after we send them the legal notice you will be blacklisted from getting any job. Through an IRS your social security number will be put on hold causing severe damage to your credit history or credit report and your income paychecks will be put on hold. Any child support, disability, unemployment or retirement benefits will be either place on hold or will be stopped until the outcome of the case. Our primary job was to notify you about the case before we send you legal document in the mail because once this case gets registered then we won't be able to help you out of court. Our client is least interested in getting the money at this point as they want to just go ahead and start taking legal actions however we wanted to contact you and give you last chance to resolve this case out of court. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future. Please let us know what is your intention by today itself so we can hold the case or else we will meet you in court house. Regards, BLAKE GRIFFIN INTERNET Author: Los Angeles, California Collection Agency's: Cash USA Select State/Province
	2, Report #1075016 Aug 12 2013 10:10 AM	US Legal Department Lawsuit against name and social security number Fairfield Alabama Author: Pompano Beach, Florida Collection Agency's: US Legal Department Fairfield, Alabama
	3, Report #1074001 Aug 07 2013 07:49 PM	David Jones Lae Firm US Cash Loans I applied for a payday loan. I was approved for $300, filled out all necessary paperwork. But when I gave them my banking information they said I was denied because my card was a prepaid card. Then about 1 week later the phone calls started. He said his name was Officer Nash and that there was a complaint against my social security number. I asked what this was about, he told me that I had gotten a $300 loan and that I did not pay it back and that now my account had been sent over to their firm for collection. I preceded to tell him II did not receive any money and that I don't owe anything. unknown New York Author: Corpus Christi, Texas Cash Services: David Jones Lae Firm New York
	4, Report #1060734 Jun 20 2013 12:31 PM	Advance Cash Services Sending emails that start with You are going to be legally prosecuted within a couple of days. Your Social Security Number has been marked as Red Flag by US Government, so before something goes wrong we would like to notify you about this matter. Bull. I have never taken a load out with these people and I don't owe them a dime. Internet Author: Quincy, Illinois Credit & Debt Services: Advance Cash Services Internet
	5, 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
	6, 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
	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 #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
	9, 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
	10, 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
	11, 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
	12, 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
	13, 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
	14, 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
	15, 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
	16, 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
	17, 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
	18, 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