Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, 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  
 
2, 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
 
 
3, 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  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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
 
 
11, Report #1268586


Nov 18 2015
10:47 AM
American Proposition Lend - Debt Point Llc This unknown company started emailing me stating that I borrowed $400 from them and because of non payment I now owe them $1210. I emailed them back stating that I didn't know who they were and never borrowed money from them or anyone else. They are threatening to take legal actions against me if I don't pay. I have asked them to send me proof of such accusations but I'm receiving more threats instead. I asked for a phone number and an address but got more threats and a higher pay off now more than $3000. I am so afraid of what can happen because they have my social security number. Is there anyone out there that can help me. Internet
VERY COMMON SCAM! Author: Charolette, North Carolina Credit & Debt Services: American Proposition Lend - Debt Point Llc Internet
 
 
12, Report #1268655


Nov 17 2015
07:18 PM
universal debt clearing inc says i owe on a loan for the amount of 1140.57. have my social security number Internet Author: fargo, North Dakota Unusual Rip-Off: universal debt clearing inc Internet  
 
13, Report #1261929


Nov 11 2015
06:24 PM
Rhino Led Got my social security number, driver's license, and signature then proceeded to fire me the following work day saying I was bringing negative energy. Lake Success New York Author: Amityville , New York Questionable Activities: Rhino Led Lake Success, New York  
 
14, Report #1267017


Nov 10 2015
11:11 AM
SAR & ASSOCIATES This company sent me a later stating we owe them $1450! They have the last 4 digits of my social security number . They say they are collecting for LTS Management. Plantation Florida Author: Oklahoma City, Oklahoma Collection Agencies: SAR & ASSOCIATES Plantation, Florida  
 
15, Report #1265479


Nov 03 2015
06:25 PM
FREEDOM CLEARANCE ORGANIZATION they have my social security number and email and are billing me for something i didnt do at all Internet Author: Vallejo, California Loans: FREEDOM CLEARANCE ORGANIZATION Internet  
 
16, Report #1264380


Oct 29 2015
06:46 AM
criminal justice legal law Kevin Williams Kevin Williams called my cellular number and left a limited voice mail implying a complaint has been file against me and my social security number. New York Nationwide Author: Winterville, North Carolina Unusual Rip-Off: criminal justice legal law Nationwide  
 
17, Report #1263630


Oct 26 2015
07:16 AM
U.S. Legal Services Attorney Mike Johnson unsecured debts which has been pending on your name and your social security number has been put on hold so before we issue the warrant for arrest against your name call ASAP Churchville Maryland Author: Roanoke, Indiana Lawyers: U.S. Legal Services Internet  
 
18, Report #1262243


Oct 19 2015
12:24 PM
Clearview Settlement Disaster@clearview-settlement.com Stole my social security number, threatening punishment through court Internet Author: Washington, Dist of Columbia Liars: Clearview Settlement Nationwide  
 
19, Report #1185196


Oct 08 2015
07:28 AM
Unknown I HAVE RECEIVED THREATENING CALL/ THAT SHOWS 911ONLY Nationwide threats to garnish social security money Author: Winston-Salem, North Carolina Credit Card Fraud: Unknown Nationwide  
 
20, Report #1259563


Oct 06 2015
02:37 PM
New Harvest Moon Some guy gave me a call and and asked for my social security number. then he wanted to know was. i working. He then said. what bank was i with i said pnc. i aske if he was a legit company and he said yes.. Internet Author: Ahoskie, North Carolina Loans: New Harvest Moon Internet  
 
21, Report #1259488


Oct 06 2015
12:51 PM
Midland Funding Company represented by Joseph Rosen, of Rosen & Pollack in Broward County, Florida law firm representing Midland Funding Company told me he does not care that my only income is disability social security. internet Author: New Port Richey, Florida Attorneys General: Midland Funding Company Nationwide  
 
22, Report #1258618


Oct 02 2015
06:53 AM
Direct Express Comerica Bank US Direct Express social security master card, fraud, bad service San Antonio Texas
To Tyg - The Imbecile Re:a FOOL..... Author: Kingman, Arizona Credit & Debt Services: Direct Express Comerica Bank San Antonio, Texas
 
 
23, Report #1258040


Sep 29 2015
07:49 PM
CLEARVIEW SETTLEMENT This is to notify you that Cassandra Cecil is currently in default under its obligations to CLEARVIEW SETTLEMENT In the amount of $1280.00 as of Cassandra Cecil and then it has my whole Social Security Number Internet Author: Ohio Loans: CLEARVIEW SETTLEMENT Internet  
 
24, Report #1253785


Sep 09 2015
10:15 AM
Cutie Pomeranians Paid $350 via money gram to Michael Perigreen for a Pomeranian puppy then he messages me that he needs another $990 for the shipping. Refuses to give my money back and does not respond to me at all. I am elderly and on Social Security and want this man prosecuted for fraud. I am filing a complaint with MN attorney general.
Author: Hulett, Wyoming Attorneys General: Cutie Pomeranians Internet
 
 
25, Report #1253028


Sep 04 2015
09:56 PM
Direct Express CoAmerica Bank has Direct Express issuing and managing the debit cards for them on which Social Security Recipients receive their benefits if they don't have direct deposit to a bani account Direct Express allowed someone to call them, report my debit card lost, request a new card and address change change Austin Texas Author: Clinton, Maryland Financial Services: Direct Express Austin, Texas  
   
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