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1, 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  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, 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
 
 
21, 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,  
 
22, 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  
 
23, 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  
 
24, 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  
 
25, 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  
   
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