Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1350373


Jan 17 2017
10:32 AM
Blue Mountain Cards bluemountain.com I have tried to cancel the free trial before they charged me. When I called to cancel they had me on hold waiting for the next available for 45 minutes, I know this is a scam to get you to hang up. I did call back again in a couple of days and again on hold for over an hour. No company is that busy I have called the Social Security and waited less time. They want you to hang up so you can't cancel. They take all your information before hand by a recording machine so they could cancel you because they know who is calling. Kissimmee Florida Author: Kissimmee, Florida Personal Services: Blue Mountain Cards Internet  
 
2, Report #1349354


Jan 12 2017
08:42 AM
superior consulting services they said they had a place for me so i gave them $200 cash and took them paystubs and they copied mine and my Girlfriends id and social security cards Rowland Heights California Author: CARSON, California Miscellaneous Companies: superior consulting services Rowland Heights, California  
 
3, Report #1349311


Jan 12 2017
06:09 AM
Stripe.com Stripe disputes turn malicious civil harassment to cover their theft of social security funds San Francisco Internet Author: Oak Grove, Oregon Credit Card Processing Companies: Stripe.com Internet  
 
4, Report #1349287


Jan 11 2017
09:50 PM
Banner Del Web Hospital Disabeled man in horrible pain denied help in ER until he gives his social security number Sun city west Arizona Author: Sun City West, Arizona Hospital Emergency Rooms: Banner Del Web Hospital Sun citywest, Arizona  
 
5, Report #1349242


Jan 11 2017
05:25 PM
PENDRICK CP II PHOENIX FINANCIAL SERVICES Pendrick Capital Partners II LLC Sold incorrect information on a debt, my name, credit card number and social security number to a debt collection agency INDIANAPOLIS Indiana Author: jeannette, Pennsylvania Collection Agency's: PENDRICK CP II INDIANAPOLIS, Indiana  
 
6, Report #1349088


Jan 11 2017
09:23 AM
Comcia Bank I receive ssi.from theUnited States government through their bank resource set up for social security dependants.I have had hundreds of my disabled monies stolen from my account without my permission.  Nationwide Author: Sanpete, Utah Weightloss Programs: Comcia Bank Nationwide  
 
7, Report #1348634


Jan 09 2017
12:37 PM
ACS Incorporated or ACS or American Cash Services They are filing a false debt against my name and social security # Internet Author: Reno, Nevada Credit Card Fraud: ACS Incorporated Internet  
 
8, Report #1348142


Jan 06 2017
04:11 PM
Netspend I received an Social Security deposit of 735.00 in March of 2016, but then was waylaid for several months, at which time Netspend somehow switch my account info. with someone else's account. I was told that myPin number, which accessed the account, was UNDER SOMEONE ELSE'S NAME...? This information was followed by the fact that when I had given them the specifics regarding my identity, they said I did have an account. However, I owed them: 9. (+) dollars. When I called to complain and ask that the matter be corrected, I received no help. Netspend (Nationwide) Nationwide NetSpend Author: Bronx, New York Netspend Nationwide  
 
9, Report #1346862


Dec 31 2016
09:35 AM
GLD SVCGS.COM GLD*SVCGS.COM Accessed Social Security Income funds and stole money from this account TN Nationwide This is the way to get your refund Author: Madison, Virginia Credit Card Fraud: GLD SVCGS.COM Nationwide  
 
10, Report #1346409


Dec 29 2016
10:39 AM
US social security administration Our govt makes it virtually impossible to have them assist with a problem Tampa Florida Author: Tampa, Florida Financial Services: US social security administration Tampa, Florida  
 
11, Report #1346005


Dec 27 2016
06:00 PM
The Seniors Center Our Generation, Inc. The Senior Trust. The Citizen's Assembly These companies and programs use direct mail to scare senior citizens into sending them money, ostensibly to carry out Congressional lobbying activities in an effort to save Social Security benefits allegedly being stolen by greedy insiders. The language they use portends the end of Social Security support if donations are not immediately forthcoming. Washington Dist of Columbia Author: Cary, North Carolina Unusual Rip-Off: The Seniors Center Washington, Dist of Columbia  
 
12, Report #1343239


Dec 14 2016
02:25 PM
Usa loans funding.com Joseph biden. Andrew Briean Retrieved. Information banking dl social security number and requested deposit for a loan of 250 Los Angeles california Internet
Author: Duncanville, Texas Cash Services: Usa loans funding.com Internet
 
 
13, Report #1335569


Oct 29 2016
09:47 AM
social security administration ssi stole my income tax louisville kentucky Author: Louisville, Kentucky tempdir: social security administration louisville,  
 
14, Report #1332018


Oct 06 2016
11:53 PM
Direct Express Card Service Direct Express Social Security benfits Direct Express is not providing appropriate service to individual receiving social security benefits. The company never answer the phone always getting voice messages that the call volume is high and to call back. Unable to get disputes of transaction on account. Been dealing with this issues for month with no assistance from direct express no other way of contact with this company. Very frustrating very poor care and concern with people with disability Internet Author: Kernersville, North Carolina Assisted Living Elderly & Disabled: Direct Express Card Service Internet  
 
15, Report #1330897


Sep 30 2016
07:16 AM
direct express I have mine and my son's social security benefits going to direct express they had closed out my card and issued me another one because on the old card they was charging me $60 for a card I haven't used more than a year well they charged me $16.27 to have a new card go out with ups expired shipping when I got the card I activated it at once I even called in to direct express to listen to see if my and my son's social security benefits were pending I did not hear it so I called to direct express and spoke with someone the lady told me it was their error that the benefits were on the card that they closed out.  greer South Carolina Author: South Carolina, South Carolina Unusual Rip-Off: direct express greer, South Carolina  
 
16, Report #1326297


Sep 04 2016
09:24 AM
usdirectexpress Access to Social Security payments threatened by USDIRECTEXPRESS Internet Author: pinellas park, Florida Banks: usdirectexpress Internet  
 
17, Report #1326194


Sep 03 2016
12:11 PM
GovSimplified Deceptive Advertising-Refused Full Refund for Services Provided for Free by the Social Security Administration Miami Florida Author: Wilmington, Delaware Advertising / Deceptive: GovSimplified Miami, Florida  
 
18, Report #1325117


Aug 28 2016
08:05 PM
Funding way , MaxCarLoan For some strange reason i was scrolling through my spam and saw the email that regrettably opened and fell for the scam. 40% my fault but they have my social security number and that scares me Internet Author: Houston, Texas Car Financing: Funding way , MaxCarLoan Internet  
 
19, Report #1323640


Aug 20 2016
08:29 PM
Front Row Event and Production Management Sheila Turner Stole my social security number, never had the note Orlando Nationwide Author: FARMINGTON, Utah Credit Card Fraud: Front Row Event and Production Management Nationwide  
 
20, Report #1321395


Aug 08 2016
05:12 PM
Filtropur Vaccums Vfs Filtropur These people are a bunch of rip-offs! I spent about $2000.00 on this piece of crap that never worked. I had to go out and buy a new vac. that I spent about $700.00 on that really works. I feel I was taken advantage of as my husband had just passed away not too long before this incident. I was not thinking clearly when they came to the house. I really would like to get my money back as I'm on Social Security Disability and don't make alot of money. Please would someone make these crooks pay through the nose for doing this to unspecting people? Broadview Heights Ohio Author: Colorado Springs, Colorado Miscellaneous Electronics: Filtropur Vaccums Broadview Heights, Ohio  
 
21, Report #1290179


Jul 26 2016
12:58 PM
Social Security Disability Advocates Social Security Disability Benefits(they use multiple names, and multiple phone numbers, NEVER on the internet) I receive text messages daily. Each text has a new phone number. Can't get off list, I tried, they increase call frequency. New York or New Jersey somewhere Nationwide Author: Las Vegas, Nevada Telemarketers: Social Security Disability Advocates Nationwide  
 
22, Report #1287153


Jul 24 2016
09:44 PM
Atlantic Group Carlos Had only an old address and before he would tell me anything he wanted to confirm last 4 digits of my social security number. Paintsville Kentucky Author: Paintsville, Kentucky Cash Services: Atlantic Group Nationwide  
 
23, Report #1273573


Jul 20 2016
10:21 PM
Open roads.com It's a 6616 Scam Scam Scam Open Roads To opt out from from their offers they wanted my social security #scam North Richards Hills TX 76182 Texas Author: Scam, Wyoming Loans: Open roads.com North Richards Hills TX 76182, Texas  
 
24, Report #1317088


Jul 15 2016
01:10 PM
CLC CONSUMER SERVICES OF PITTSBURG, PA rude, non helping, refuse to deal with you without giving up your social security number. pittsburg Pennsylvania Author: Frisco, Texas Collection Agencies: CLC CONSUMER SERVICES OF PITTSBURG, PA pittsburg, Pennsylvania  
 
25, Report #1317025


Jul 15 2016
08:01 AM
Barclay butler financial Byron Thomas Bryon Thomas poses as a loan officer and text people social security number and all the credentials dundee Illinois Bryon Thomas Author: Chicago, Illinois Financial Services: Barclay butler financial dundee, Illinois  
   
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