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  Date Title City, State  
1, 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  
2, 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  
3, 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  
4, 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  
5, 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  
6, 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  
7, 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  
8, 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  
9, 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  
10, Report #1273573

Jul 20 2016
10:21 PM
Open 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 North Richards Hills TX 76182, Texas  
11, 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  
12, 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  
13, Report #1316035

Jul 10 2016
10:37 AM
Pyramid Consulting in Alpharetta GA These people posing as job recruiters and trying to use phishing to gather information about your date of birth your Social Security number Internet Author: Duncanville, Texas Unusual Rip-Off: Pyramid Consulting Alpharetta, Georgia  
14, Report #1315935

Jul 09 2016
10:39 AM
Lanco Took my personal information including drivers license and social security number. Internet Author: Roseville, California Unusual Rip-Off: Lanco Internet  
15, Report #1314692

Jul 01 2016
05:27 PM
Fast Cash services Parental Payday Loan Company Trying to say obtained a loan while I was locked up supposed to have been directly deposited into my GE money bank checking account which I've never even heard of,and that they're going to sue my name and social security number but I've never received any loans except one from a bank in person which I repaid Internet
Author: Morrilton, Arkansas Internet Services: Internet Fraud: Fast Cash services Internet
16, Report #1312193

Jun 18 2016
09:37 PM
Palm Beach Group Social Secuity Rippff SCAM ONLINE for Seniors Scam Miami Flordia location TV STATION VIDEO REPORT ON THE SOCIAL SECURITY SCAM ADVERTISED ONLINE JUNE 2016+ online on many websites to scare seniors that they might loose extra $4000+ in benefits if you were born before 1969 a Palm Beach Group Social Secuity Rippff SCAM ONLINE for Seniors Scam Miami Flordia location TV STATION VIDEO REPORT ON THE SOCIAL SECURITY SCAM ADVERTISED ONLINE JUNE 2016+ online on many websites to scare seniors that they might loose extra $4000+ in benefits if you were born before 1969 Palm Beach, Florida Internet
Author: San Francisco, California Personal Services: Palm Beach Group Internet
17, Report #1311970

Jun 17 2016
01:47 PM I was guarenteed $7,000 . the first thing she asked for was my social security number, then she told me I would have to pay $430 up front to receive the $7,000. 323 aea code, los angeles,west hollywood,maywood, california Author: bedford, Kentucky Cash Services: Nationwide  
18, Report #1311827

Jun 16 2016
05:09 PM
LVNV given Emmett Goodman Jr # Stacey L. Butler, Burrows & Associates Khohnood Law Firm Berry & Associates Clark & Washington Chris Carouthers LLC I got all these in mail today 6/16/16 The representative sid they were working for LVNV company and Resurgent ask for the last four # of my social security the address were I receive mail. Give me a name of Emmett Goodman and telephone #478 7455415. I did not receive a letter from this atty, but the six others listed. local conyers,college park,Atlanta offices nationwide Author: Ellenwood, Georgia Credit & Debt Services: LVNV given Emmett Goodman Jr #  
19, 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 I know Author: HEATHSVILLE, Virginia Loans: MICHAEL MARTIN cash usa Internet  
20, 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  
21, 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  
22, 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  
23, 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  
24, 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  
25, 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  
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