Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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
 
 
9, 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
 
 
10, Report #1311970


Jun 17 2016
01:47 PM
quickcash.usa.net 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: quickcash.usa.net Nationwide  
 
11, 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 #  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, 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  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, 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  
 
25, 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  
   
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