Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1308495


May 30 2016
07:21 AM
MICHAEL MARTIN cash usa Trying to say I own 875.75 to cash USA and I don't I know what I own and they had my social security number and talking bout I have to pay 1500 today or all my social security number will be put on hold but I don't own cash USA I never had a loan from their that's how I know it's a scam plus I had people trying to scam me before California Internet This is a long running scam, don't contact the emailer Author: HEATHSVILLE, Virginia Loans: MICHAEL MARTIN cash usa Internet  
 
2, Report #1306878


May 20 2016
07:38 PM
Weltman, Weinberg & Reis Debt collection on social security funds Cincinnati Ohio RE: Weltman, Weinberg & Reis Debt collection on social security funds Cincinnati Ohio Author: Muncie, Indiana Lawyers: Weltman, Weinberg & Reis Cincinnati, Ohio  
 
3, Report #1303922


May 05 2016
06:43 PM
Direct express Direct express has taken unauthorized money from my Social Security acct , approx $400 and have caused me a great amount of stress . Nationwide Author: Omaha, Nebraska Banks: Direct express Nationwide  
 
4, Report #1302275


Apr 27 2016
07:47 PM
My wife and I are both on Social Security and and this is how Conn treats the seniors citizen .we bought four pieces of furniture from Conn.s a couch and recliner rocker and two end tables 5 months later the couch broke and went bad Conn send out a repair person .  Greenville South Carolina Author: Honea Path, South Carolina Furniture Manufactures: Conn's Greenville, South Carolina  
 
5, Report #1301976


Apr 26 2016
02:13 PM
Cash Net USA Jeff Morgan They are trying to tell me they have my social security number and going to contact my boss to garnish my check and from Cash net usa and I owe them money whieh is a lie Internet Author: Moore, Oklahoma Cash Services: Cash Net USA Internet  
 
6, Report #1301593


Apr 24 2016
09:32 PM
document filing assistance, llc document filing assistance social security card replacement - faulty instructions and lied about money back guarantee Internet Author: Florida Legal Services: document filing assistance, llc Internet  
 
7, Report #1262742


Apr 19 2016
11:12 PM
lendup I was a victim of fraud they took out 292.80 from my bank I never heard of this company called them they could not help me they wanted my Social Security number to help me I let them know I was not going to give it to them. San Francisco ca California Ask Yourself This Question Author: Ontario , California Computer Fraud: lendup San Francisco ca, CA  
 
8, Report #1299079


Apr 11 2016
09:39 AM
Educational Credit Mngmt Corp. My 2015 income tax and social security check was garnished by educational credit mngmt corp after i had made a payment plan and have been paying without missing a payment. I called educational credit mgnmt corp to resolve the issue and they told me they havent recieved any payment. The company does not want to refund me my money from my income tax nor what they took my my disabilty social security check. Please help me. ST. PAUL Minnesota Author: Cudahy, California Collection Agencies: Educational Credit Mngmt Corp. ST. PAUL, Minnesota  
 
9, Report #1297506


Apr 03 2016
10:43 AM
InComm Financial Services,Inc. I got this prepaid card at a local Dollar General Store and I called the number on the card and regersted it . They said it was ready to use it it would not work .So I called the company . They said it was registered to some one else . I Had paid $150.00 at the store at the time I got the card. They Said I had to show that I had purchased the card . They wanted copies of the reciept. My Driver's Licecense,social security card and a copy of the card front and back. I Got Alittle would you. So now I guess I lost My Money . I can say is buyer be Very Ware of this card I Think it is scam. Fortson Georgia InComm.com Author: Olney, Texas Personal Services: InComm Financial Services,Inc. Fortson, Georgia  
 
10, Report #1292701


Mar 09 2016
04:21 PM
Crime Enforcement Department Sam Nelson Jack Austin Harassing phone calls placed at my workplace and repeated calling to me stating outstanding bill they had my social security number my workplace address and number along with email address stating t hy ey we're going to arrest me for breaking law but never would give a physical address were they were only email address and that if I didn't wire money by western union  Internet Author: West Point, Iowa Loans: Crime Enforcement Department Internet  
 
11, Report #1291989


Mar 06 2016
08:02 PM
WC* MON BUDGET SAVERS MINNETONKA MNUS They ripped me off by taking money from my social security bank account Internet Author: Leonardtown , Maryland Banks: WC* MON BUDGET SAVERS MINNETONKA MNUS Internet  
 
12, Report #1289892


Feb 25 2016
09:18 AM
Friend of the Court Non Return of overpayment of Child Support Lansing Michigan Spoke with Social Security Today Author: Burt, Michigan Government Services: Friend of the Court Lansing, Michigan  
 
13, Report #1289792


Feb 24 2016
05:48 PM
Clarety Services A person kees calling me from this phone number 1-866-390-3118, she told me my loan was approved for $1,300.00. She had the last four numbers of my Social Security Number, which is scary,because I have not applied for a PayDay Loan. The lady said, you have been approved for a paday loan, I said, I have not applied for a payday loan, I asked what Social Security number do you have? She asked me for the last four numbers for my SocialSecurity Number, and I told her the last four numbers, and she said that is the number she have, so, I said that's strange because I have not applied for a loan, and she suggested some one was possibly trying to get a loan in your name. Do not know Internet Author: Plano, Texas Unusual Rip-Off: Clarety Services Internet  
 
14, Report #1289668


Feb 24 2016
10:44 AM
United States Credit Agency Dane Walker Mr. Walker called me and said that I had to pay them $5000 because I didn't pay back a $500 pay day loan. I have never heard of United States Credit Agency and I have never done business with them. He accused me of money laundering and theft then claimed that I would have to go to court and pay them. They have been calling me for 3 months everyday. They have all my personal information including my social security number. Either California or New York Nationwide Scam Author: North Providence, Rhode Island Collection Agencies: United States Credit Agency Nationwide  
 
15, Report #1288444


Feb 18 2016
11:40 AM
Wesley Chapel Honda Jeff Moreno They did not return my tittle to my car nor my social security award letters Florida Author: tampa, Florida Unusual Rip-Off: Wesley Chapel Honda Nationwide  
 
16, Report #1279827


Jan 25 2016
04:34 PM
Quittance Settlement inquest Said I owed a payday loan of $1245.63, they have my Social Security Number also New York New York Author: Sacramento, California Unusual Rip-Off: Quittance Settlement inquest New York  
 
17, Report #1281126


Jan 19 2016
10:39 PM
derrick hay/ Michael moore I was applying for a job on craigslist,I believe, and was sent an email job a job offer to be a secret shooper. GREAT! as a customer er service manager, I know a lot about great customer service. I filled out the firm via email and didn't seem like a scam because really no social security # was asked of me. so I filled out the forms and was waiting for my task /questionnaire in the mail.  Houston texas
Author: brooklyn, New York Internet Fraud: derrick hay Internet
 
 
18, Report #1280807


Jan 18 2016
03:16 PM
Advance Cash Services ACS Received threatening email saying I owed money and that my Social Security number was on hold. My case was going to be in court soon. The exact same wording as I read on another complaint in here. Phillidalphia Internet Author: Mount Vernon, Washington Cash Services: Advance Cash Services Internet  
 
19, Report #1278333


Jan 06 2016
08:56 AM
Crimal Justice Law Firm Threated to hold my Social Security Disability Check , Arrest and court and attorney fees New York New York Author: Traverse City, Michigan Loans: Crimal Justice Law Firm New York, New York  
 
20, Report #1277141


Dec 30 2015
05:11 PM
Premier Disability LLC Thomas Klint Fraud/Bogus Social Security Representative Minneapolis Minnesota Author: Edinburg, Texas Legal Services: Premier Disability LLC Minneapolis, Minnesota  
 
21, Report #1237502


Dec 21 2015
09:54 AM
Brian Smith Cash Net USA He sent me an email saying i owed 944.00 by tomorrow or he would send my Social Security number to the credit bureaus.  Internet Brian Smith's new phone # Author: Alabama, Alabama Hackers: Brian Smith Internet  
 
22, Report #1273366


Dec 10 2015
01:52 PM
United Finacial Analysis Services Inc. Sent email with my SOCIAL SECURITY # in it Internet Author: Pawhuska, Oklahoma Loan Brokers: United Finacial Analysis Services Inc. Internet  
 
23, Report #1273325


Dec 10 2015
11:48 AM
Office of financial affairs Investigator Fisher Tells me my Social Security and my financial records is under a fraud investigation Atlanta Georgia Author: Wichita, Kansas Banks: Office of financial affairs Georgia  
 
24, Report #1272769


Dec 08 2015
09:01 AM
Sharper Tone Lnp BrighyideJuvacell pro Skin Therapy I bought their FREE product for the LOW cost of shipping at 3.99 and within 14 days was hit with 2 charges of 98.71 and 89.71 I am 66 years old live on social security that's all the Christmas money I had to shop with DONT EVER buy from this or any company like it .I guess buyer beware . Internet Author: Riga, Michigan BBB Better Business Bureau: Sharper Tone Internet  
 
25, Report #1268779


Nov 18 2015
11:03 AM
Binder and Binder Charles E Binder Social Security Advocates Hauppauge New York
Author: Weehawken, New Jersey Legal Services: Binder and Binder Hauppauge , New York
 
   
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