SOCIAL PRESENCE.NET Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1380703


Jun 22 2017
07:17 PM
Paul Smith Sr layersuit Dear Debtor, We are going to file a lawsuit in next 24 hours at United States District Court 500 Pearl Street, New York, NY 10007. against your Name and SSN. After giving several notifications we did not received any response from your side. We will consider that you are ignoring this matter and you want dispute. Note- We are in a process to inform the Social Security Administration & major Credit Bureaus as well. AS YOU ARE A DEFAULTER ON THIS CREDIT UNITED LEGAL INVESTIGATION BUREAU HAS New York New York Author: San diego, California Collection Agency's: Paul Smith New York  
 
2, Report #1379677


Jun 17 2017
10:43 AM
Revived Youth Cream & Eye Serum Try calling these people. a only get a recording to order. I do not want their product yet they continue to charge me on my Capital One card. I called Capital One and told them not to except charges from these people. they continue to charge to my card anyway. Please help as living on social security I ccannot afford nearly a $100.00 a month. In the beginning I order only the sample for 4.99. Now I can't get rid of them. Henderson Nevada Author: Copperas Cove, Texas Sales People: Revived Youth Cream & Eye Serum Internet  
 
3, Report #1378855


Jun 13 2017
12:38 PM
Coolest Cooler Never fulfilled my order Not available Not available Author: Social Circle, Georgia Outdoor Furniture & Equipment: Coolest Cooler  
 
4, Report #1378806


Jun 13 2017
10:06 AM
Cash Advance USA Constant Calling Stating I've been selected and Approved for a loan Up to 10,000, The guy Name is Mark Smith with a Strong Arabic Accent, stating he needs my Social, Bank Account Info, etc. Illinois Author: Richton Park, Illinois Cash Services: Cash Advance USA Nationwide  
 
5, Report #1378469


Jun 11 2017
07:00 PM
Angela Judge Con Artist Tampa Florida
Lier Author: Hinesburg, Vermont Social Services: Angela Judge Tampa, Florida
 
 
6, Report #1377559


Jun 07 2017
06:56 AM
Jennifer David’s I received an email last week with my social security number inside saying I have ignore they're attempts to resolve a debt with them and I would be prosecuted for fraud. They tell me unless I pay over 7500 dollars through a wire transfer I will be taken into custody and all my assets will be frozen Vienna VA Sounds like a scam to me Author: Eastlake, Ohio Collection Agency's: Jennifer David’s VA  
 
7, Report #1376882


Jun 03 2017
10:07 AM
Comerica Bank Direct Express Direct Express MasterCard/ for citizens Social Security Checks San Antonio Texas Author: Holton, Michigan Credit & Debt Services: Comerica Bank Nationwide  
 
8, Report #1376320


May 31 2017
11:15 AM
Seph Lawless Joseph Melendez Several weeks ago, a friend of mine shared work of Joe Melendez, AKA Seph Lawless on my social media. I enjoy photography of abandoned places, so I decided to look into purchasing one of his books.  Cleveland, Ohio Internet
Author: Other Miscellaneous Companies: Seph Lawless Internet
 
 
9, Report #1375542


May 26 2017
11:47 AM
This com company via social media. Teresa and kc counts insulted my race all because im a black man.They refuse to give me the 400 worth of tckets that they promised to give to winners that called into the station. las cruces New Mexico
Author: las cruces, New Mexico Advertising / Deceptive: Bravo Mic Magic 104.9 las cruces, New Mexico
 
 
10, Report #1375455


May 25 2017
10:05 PM
Johnathan Cedano Latino Playhouse Cyber bully and social media coward attacked me for no reason Washington Heights New York
Author: , DJ Services: Johnathan Cedano Washington Heights, Nevada
 
 
11, Report #1375339


May 25 2017
11:12 AM
Gallant dill, Gallant dill mentoring, Instore connection, Entrepreneur Lifestyle GroupInstoreconnection Gallant Dill SCAM / Instore Connection - Fake social marketer scams you out of your money Austin TX Nationwide Author: Greenwood, Indiana Business Consulting: Gallant dill Nationwide  
 
12, Report #1374298


May 20 2017
10:18 AM
KellyConnect appone.commystaffingpro.com KellyConnect collects last four of Social Security number and other personally identifying info for discrimination purposes? Nationwide Author: Pennsylvania Civil Rights Violators: KellyConnect Nationwide  
 
13, Report #1374179


May 19 2017
12:39 PM
Ipswich Buddhist Centre Triratna Buddhist Community, FWBO, Ipswich Buddhist Centre, Sangharakshita Cult/Sect Behaviour, Gagging Orders, Controlling people, The main umbrella movement Triratna reported in UK Press for abuse (see proof), sexual abuse scandals involving social services IPSWICH
Here is a copy of the letter i wrote to the Ipswich Buddhist Centre demanding an apology for the abuse Author: Alabama Cult: Ipswich Buddhist Centre IPSWICH,
 
 
14, Report #1374015


May 18 2017
03:15 PM
KOH Wisdom Sameera Durani KOH The owner harrasess individuals online via social media accounts sending rude and profanity filled messages to consumers, the business is a scam and she hides behind her fake business to harrass innocent people online releasing her insecurities on them. I have proof of all her messages if needed. When confronted she denies its even her business ( or fake business i should say) when the website of the so called business is displayed on her profile. Please protect individuls from this con artist Nashville Tennesse Internet
Author: Alabama Blabber Mouth: KOH Wisdom Internet
 
 
15, Report #1373742


May 17 2017
09:39 AM
Social Stinger Scam Service Beverly New Jersey Author: Los Angeles, California Advertising Agencies: Social Stinger Beverly, New Jersey  
 
16, Report #1363660


May 16 2017
04:56 PM
netspend closed my account and took my money based on a fraudulent document they did not verify from the social security administration ? houston texas main office Nationwide Author: canal winchester, Ohio Banks: netspend Nationwide  
 
17, Report #1373573


May 16 2017
03:22 PM
Silicon Valley Graphics, SVGPrint.com, SalSoft, branded logo designs, video jeeves, logo jeeves, silicon valley graphics, Itech Devices Inc, avenue social, svgprint.com Fraud Ring, Ghaznavi Brothers, Salman Ghaznavi, Usman Ghaznavi, Silicon Valley Graphics Fremont California Author: Fremont, California Unusual Rip-Off: Silicon Valley Graphics Fremont, California  
 
18, Report #1373129


May 14 2017
09:33 AM
skinfreshmd-offer.com allurerx-offer.com I clicked on the $1.99 trial offer and now my direct deposit card has been charged $4.95 ; $3.95 ; $38.61 (cancellation fee) ! I've emailed the company several times and no response, they were fast to take my $ and email me, I've called the number gave in email and all I get is rude people who try to charge me more or give me a discount on a future order? I live on social security and now my $ is gone for the rest of the month. I'm disputing the transaction with my direct deposit card/ Social Security, I'm told it would take awhile tho. Nationwide Author: Sevierville, Tennessee Skin Care: skinfreshmd-offer.com Nationwide  
 
19, Report #1373096


May 14 2017
07:24 AM
expatssocial.com Gulf SinglesKSA SinglesExpat Singles Dating you pay membership and there are no real members, the site registers you in other sites and so on Internet Author: Internet Social Services: expatssocial.com Internet  
 
20, Report #1372462


May 10 2017
01:57 PM
CKS Property Management (Randall or Tyler) Took ID's, Social, Never Heard Back. VERY Rude. San Diego California Author: Westminster, Colorado Real Estate Services: CKS Property Management San Diego, California  
 
21, Report #1372313


May 09 2017
08:08 PM
NEW YORK LEGAL GROUP OF ATTORNEY Sr. ATTORNEY ROY WILSON The scammer sent me an email..with all of my personal information, including bank routing number, bank account number, and social security number. He was basically threatening me that if i did not settle this immediately that he would be contacting my employer and taking all of my income. new york Author: Nationwide Unusual Rip-Off: NEW YORK LEGAL GROUP OF ATTORNEY Sr. ATTORNEY ROY WILSON Nationwide  
 
22, Report #1371560


May 05 2017
02:03 PM
Check services Saying they are investigations and coming to arrest me for money owed from 2012 which I don't .. saying I have a court date & they were very rude & cursing and making threats they had my social security number I reported the call to authorities in Florida cause that's where they said the court date was until I told them I don't live there anymore they would not release any information about where the were located and there number is a google number definitely a scam. Beware Florida phone number Nationwide Author: Mahwah , New Jersey Cash Services: Check services Nationwide  
 
23, Report #1371235


May 04 2017
06:15 AM
Team SI Social Innovation Cheated me out of commission, cheated my clients, etc Little Rock Arkansas Author: Sherwood, Arkansas Advertising / Deceptive: Team SI Little Rock, Arkansas  
 
24, Report #1371231


May 04 2017
06:09 AM
Credit One Bank My wife recieved a statement in the mail, stating we owe $81.95 we never signed up for a card, I have tried calling the first thing they want is your social security # I would not give them on hold 5 min. when the women came on ,broken english, ask my problem I told her what happen I sad we do not have a card , she hung up on me. I called right back and the recording said closed for day. I am not paying this and I know they will affect my credit by BLACKMAILING ME to pay to cancell a card I never applied for. Las Vegas Nationwide Sounds like ID theft Author: North Port , Florida Attorney Generals: Credit One Bank Nationwide  
 
25, Report #1371189


May 03 2017
08:37 PM
Crowdfund Social Automated emails. Pretending to do the work not even proving it. They drive ZERO backers to the campaign, they literally get paid to pretend to do the work and keep sending automated emails of links of Facebook pages that they are posting on. And when you ask, they post your campaign just so you can see it once so that they can say they did the work. COMPLETE RIP OFF!!!! USA Internet Author: Internet Advertising Agencies: Crowdfund Social Internet  
   
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