SOCIAL SECURITY Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1364265


Mar 28 2017
02:13 PM
Huntington bank reported fraud and tried to close accounts were told we couldn't theystole social security and paycheck Steubenville Ohio Author: Toronto, Ohio Questionable Activities: Huntington bank Columbus , Ohio  
 
2, Report #1360719


Mar 09 2017
09:43 AM
Maximum Tax LLC-Dearborn They purposely used an incorrect social security number Dearborn Michigan Author: Detroit , Michigan Income tax: Maximum Tax LLC-Dearborn Detroit, Michigan  
 
3, Report #1360695


Mar 09 2017
06:19 AM
Microsoft xboxlivemsinfo Took over 300.00 off of my social security money card .It belongs to my disabled 11 year old daughter Internet Well..... Author: Knoxville, Iowa Internet: Microsoft xboxlivemsinfo Internet  
 
4, Report #1358753


Feb 27 2017
08:38 PM
Ace lone online I got an email stating that back on January 28th 2016 they were granted by the courts to garnish my wages from my job and or federal tax returns because as they say I owe them 750 dollars and are even offering be a one time settle mentioned of 412 I never heard of this company or took a loan from them they have my employer's name my social security number my name my bank account and my bank routing number  Internet Update Author: Marinette, Wisconsin Loans: Ace lone online Internet  
 
5, Report #1357968


Feb 23 2017
04:56 PM
First cash advance Offered me 10,000 dollars with a payment of 280 dollars a month for 72 months with a 10% interest rate. Asked f I really mine and my mom's social security number and bank info and everything, which luckily I wasn't dumb enough to give them. They said they needed my mom's online banking username and password to complete the loan. To which I said was unnecessary since the loan was only in my name and that only someone who was trying t ok scam someone would ask for. Told them they were going straight to hell for being ridiculous scam artistic who were too freaking stupid t i even know how to try to successfully scam someone. Chicago Internet/illino Author: Myrtle Beach , South Carolina Loans: First cash advance Internet  
 
6, Report #1356602


Feb 16 2017
07:42 PM
The Direct Express® Debit MasterCard® card Comerca Bank,Mastercard, Social Security Disability Faild to protect my Socil Security Disability, Allowed my funds to be drained San Antonio, TX 78224-5998 Nationwide Author: Joplin, Missouri Online banking: The Direct Express® Debit MasterCard® card Nationwide  
 
7, Report #1356466


Feb 16 2017
10:35 AM
network capital funding corporation Liliana Martinez They pretend to answer your real request for assistance on the web. now they have my social security number and a few other things that can hurt my credit. miami Florida Author: Tallahassee, Florida Mortgage Brokers: network capital funding corporation miami, Florida  
 
8, Report #1355986


Feb 14 2017
11:03 AM
  Department of Economic Security : Rips off Mother's child support payments ,DCSE, and failure to report of non custodial parent income to the Social Security Administration. Now, the payee representative of this said child, is miss managing this said child's benefits and an over payments of more than $ 11,000.00 is owed to Social Security Administration. A handicapped child whom grew up in the Arizona's D.D.D. system who was a victim of sexual assault by a family member. Is still yet to be freed, Pending Phoenix Police Department's Investigation that has gone on for over 5 years. And still nothing has been done by detectives,  Headquarters, to aid this said child. PHOENIX Arizona Author: PHOENIX, Arizona Liars: Arizona Department of Economic Security PHOENIX, Arizona  
 
9, Report #1355294


Feb 10 2017
12:53 PM
Sagamore Payday Loans Matthew. No address was given. He knew information about me. Matthew accused me of receiving a Payday loan from Sagamore for $500. He told me the name of a former employer, the last four digits of my social security number. Told me that reason I am upset is because I owe money. He didnt say Didn't say Nationwide Author: Detroit, Michigan BBB Better Business Bureau: Sagamore Payday Loans Nationwide  
 
10, Report #1354619


Feb 07 2017
01:11 PM
Fabian Cole I received a threatening email from Fabian Cole. The email detailed three violations and what will happen to me if I do not pay 933.78. He used my social security number but not my legal name. He addressed me with a nickname. He stated he is representing CashNet. He threatened my credit score, sueing my social security number. Internet Author: Statesboro, Georgia Unusual Rip-Off: Fabian Cole Internet  
 
11, Report #1354597


Feb 07 2017
12:33 PM
CoAmerica USDIRECTEXPRESS Mastercard The Social Security Dept. in 2008 orchestrated this plan to allow Social Securityand Disability Benefactors to receive theirbenefits on a card. At the time it seemed thebest option as I was in constant physical therapy etc following a broken hip. Ther Scamming Network Extortionists Nationwide Author: Hammond, Louisiana Credit Card Fraud: CoAmerica USDIRECTEXPRESS Mastercard Nationwide  
 
12, Report #1353921


Feb 03 2017
07:21 PM
Nuvoderm rips off old lady on social security right from her SS account and refuses to reimburse her! I was offered a trial of Nuvoderm and just had to pay for small shipping and handling charges. I accepted. The terms were to call and cancel in 14 days unless you wanted to continue to be fully charged for the product.  Internet Author: Brookfield, Connecticut Credit Card Fraud: Nuvoderm Internet  
 
13, Report #1350967


Jan 20 2017
01:37 PM
ACS, Inc. Legal action your account number 021C we are in a process to inform the ,Social Security Administration & Major Credit Bureaus, Internet Author: Chicago, Illinois Loans: ACS, Inc. Internet  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, 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  
 
21, 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  
 
22, Report #1347498


Jan 04 2017
07:00 AM
Russell  county  jail,  Alabama,  Not all psychopaths are in prison - some are in the boardroom. Phenix city Alabama
Ken davis must want to do this other wise he would tell the corrupt jerks that he will not show favoritism to certain criminals while prosecuting others and give justice to people who truly deserve it Author: Lincoln, Nebraska Correctional Facilities: Russell county jail, Alabama Phenix city , Alabama
 
 
23, 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  
 
24, 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  
 
25, 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  
   
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