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

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1, Report #1387674


Jul 24 2017
06:33 AM
WISH I have been ordering from Wish for about two years now. Recently I noticed charges to my credit that I had not made. Most recently July 10th and 21st for $6.30 and $20.00 consecutively. That may not seem like much but I live on social security so I needed that money. Internet Author: Peterson, Iowa Credit & Debt Services: WISH Internet  
 
2, Report #1386635


Jul 19 2017
09:48 AM
Medical Services group Medical services group They had all my personal info - phone - address -- social security number Don't know Don't know Author: Sunrise, Florida Alternative Health: Medical Services group Nationwide  
 
3, Report #1386061


Jul 17 2017
08:38 AM
rent2Own It states that Social Security Disability is fine but as soon as I mentioned that was my income they hung up on me, Internet Author: Curwensville, Pennsylvania Realtors: rent2Own Internet  
 
4, Report #1385965


Jul 16 2017
07:21 PM
allumineye allumiderm ordered trial size of these 2 skin products for 4.95 recieved large amount but didnt know the difference then a week later 180.00 was taken from my account. since I used my bank card nothing could be done just got ripped of 180.00 of my social security Internet Author: Alabama Eye Care: allumineye Internet  
 
5, Report #1385549


Jul 14 2017
11:17 AM
The Senior Trust A program of the Citizen's Assembly In Mail scam, request $17.00 donation, in 7 days, official looking documents, threatening Social Security Cut Author: Aventura, Florida Federal Government: The Senior Trust  
 
6, Report #1385283


Jul 13 2017
01:33 PM
Ackerman & Walker spoke to: Alex Attia and James Stone Called stating that they were representing American Webb Loan and Alex Attia stated I owed them $3,000 and Mr. Jones stated that I owed $2,100 and they were attemping to collect for the loan company. When question them further they stated that they had my address and my social security number and that they were going to take me to court for the amount. New York New York Author: Palmyra, Virginia Collection Agencies: Ackerman & Walker New York,  
 
7, Report #1384513


Jul 10 2017
04:20 PM
Paul Anderson Case File : FGNI-98524L6 Court House Address- -United States District Court 500 Pearl Street, New York, NY 10056. Lawsuit Cost - $4860.65 (Including Attorney Fee/Court Fee/All Taxes) Last month to File Lawsuit - May 2017 Attorney Name- Paul Smith (Sr. Attorney in New York Courthouse). Case Type- Fraudulent Case(FC/SC) Total Amount - $900.00. Settlement Amount - $900.00 Email back us on: Attorneyjasonsmith@accountdepartments.com Dear Debtor, We are going to file a lawsuit in next 24 hours at United States District Court 500 Pearl Street, New York, NY 10007. against your Name and SSN. After giving several notifications we did not received any response from your side. We will consider that you are ignoring this matter and you want dispute. Note- We are in a process to inform the Social Security Administration & major Credit Bureaus as well. New York New York Author: Harrisburg, South Dakota Attorney Generals: Paul Anderson New York, New York  
 
8, Report #1382731


Jul 02 2017
07:30 PM
Joanna Gaines skin care (She is with HGTV) I paid shipping for 1 separate very small sample, her new skin care products. I am using La Prairie, thought I try it. They gave me 12-30 days to try it. About 8 days later my WELLSFARGO bank CALLED ME THAT SOMEONE CHARGED ME WITH $ 89+ DOLLAR. My bank p scam, fraud. I am 70 yrs old on social security. Joanna Gaines at Waco, TX she is with HGTV fixer u Nationwide Author: Palm Coast, Florida Banks: Joanna Gaines skin care (She is with HGTV) Nationwide  
 
9, Report #1382229


Jun 29 2017
10:42 PM
National payment centet Department if educstion Trying to shake down an old Lady!! Said my $100 monthly payment is involuntary because it comes out of my social security. Atlanta Georgia Author: North Bend, Oregon Colleges and Universities: National payment centet Atlanta, Georgia  
 
10, Report #1381328


Jun 26 2017
09:50 AM
Rothstein and Shiffman Law Firm Daytona Beach, FL Horrible Social Security Disability Representatives Daytona Beach Florida Author: Columbia, South Carolina Unusual Rip-Off: Rothstein and Shiffman Law Firm Daytona Beach, Florida  
 
11, Report #1381186


Jun 25 2017
12:36 PM
Cash Cental Check Cashing FRAUD - This company let an illegal immigrant use my social security # Dublin Ohio Author: California Cash Services: Cash Cental Dublin, Ohio  
 
12, Report #1380703


Jun 22 2017
07:17 PM
Paul Smith Sr layersuit Dear Debtor, We are going to file a lawsuit in next 24 hours at United States District Court 500 Pearl Street, New York, NY 10007. against your Name and SSN. After giving several notifications we did not received any response from your side. We will consider that you are ignoring this matter and you want dispute. Note- We are in a process to inform the Social Security Administration & major Credit Bureaus as well. AS YOU ARE A DEFAULTER ON THIS CREDIT UNITED LEGAL INVESTIGATION BUREAU HAS New York New York Author: San diego, California Collection Agency's: Paul Smith New York  
 
13, Report #1379677


Jun 17 2017
10:43 AM
Revived Youth Cream & Eye Serum Try calling these people. a only get a recording to order. I do not want their product yet they continue to charge me on my Capital One card. I called Capital One and told them not to except charges from these people. they continue to charge to my card anyway. Please help as living on social security I ccannot afford nearly a $100.00 a month. In the beginning I order only the sample for 4.99. Now I can't get rid of them. Henderson Nevada Author: Copperas Cove, Texas Sales People: Revived Youth Cream & Eye Serum Internet  
 
14, Report #1377559


Jun 07 2017
06:56 AM
Jennifer David’s I received an email last week with my social security number inside saying I have ignore they're attempts to resolve a debt with them and I would be prosecuted for fraud. They tell me unless I pay over 7500 dollars through a wire transfer I will be taken into custody and all my assets will be frozen Vienna VA Sounds like a scam to me Author: Eastlake, Ohio Collection Agency's: Jennifer David’s VA  
 
15, Report #1376882


Jun 03 2017
10:07 AM
Comerica Bank Direct Express Direct Express MasterCard/ for citizens Social Security Checks San Antonio Texas Author: Holton, Michigan Credit & Debt Services: Comerica Bank Nationwide  
 
16, Report #1374298


May 20 2017
10:18 AM
KellyConnect appone.commystaffingpro.com KellyConnect collects last four of Social Security number and other personally identifying info for discrimination purposes? Nationwide Author: Pennsylvania Civil Rights Violators: KellyConnect Nationwide  
 
17, Report #1363660


May 16 2017
04:56 PM
netspend closed my account and took my money based on a fraudulent document they did not verify from the social security administration ? houston texas main office Nationwide Author: canal winchester, Ohio Banks: netspend Nationwide  
 
18, Report #1373129


May 14 2017
09:33 AM
skinfreshmd-offer.com allurerx-offer.com I clicked on the $1.99 trial offer and now my direct deposit card has been charged $4.95 ; $3.95 ; $38.61 (cancellation fee) ! I've emailed the company several times and no response, they were fast to take my $ and email me, I've called the number gave in email and all I get is rude people who try to charge me more or give me a discount on a future order? I live on social security and now my $ is gone for the rest of the month. I'm disputing the transaction with my direct deposit card/ Social Security, I'm told it would take awhile tho. Nationwide Author: Sevierville, Tennessee Skin Care: skinfreshmd-offer.com Nationwide  
 
19, Report #1372313


May 09 2017
08:08 PM
NEW YORK LEGAL GROUP OF ATTORNEY Sr. ATTORNEY ROY WILSON The scammer sent me an email..with all of my personal information, including bank routing number, bank account number, and social security number. He was basically threatening me that if i did not settle this immediately that he would be contacting my employer and taking all of my income. new york Author: Nationwide Unusual Rip-Off: NEW YORK LEGAL GROUP OF ATTORNEY Sr. ATTORNEY ROY WILSON Nationwide  
 
20, Report #1371560


May 05 2017
02:03 PM
Check services Saying they are investigations and coming to arrest me for money owed from 2012 which I don't .. saying I have a court date & they were very rude & cursing and making threats they had my social security number I reported the call to authorities in Florida cause that's where they said the court date was until I told them I don't live there anymore they would not release any information about where the were located and there number is a google number definitely a scam. Beware Florida phone number Nationwide Author: Mahwah , New Jersey Cash Services: Check services Nationwide  
 
21, Report #1371231


May 04 2017
06:09 AM
Credit One Bank My wife recieved a statement in the mail, stating we owe $81.95 we never signed up for a card, I have tried calling the first thing they want is your social security # I would not give them on hold 5 min. when the women came on ,broken english, ask my problem I told her what happen I sad we do not have a card , she hung up on me. I called right back and the recording said closed for day. I am not paying this and I know they will affect my credit by BLACKMAILING ME to pay to cancell a card I never applied for. Las Vegas Nationwide Sounds like ID theft Author: North Port , Florida Attorney Generals: Credit One Bank Nationwide  
 
22, Report #1369560


Apr 25 2017
12:24 PM
National Processing Center Wanting my signature, phone number, spouse, Birthdate of myself and spouse to see if I qualified for a special funds from Social Security for final expense planning. Washington Dist of Columbia Author: Spring Branch, Texas Personal Services: National Processing Center Washington, Dist of Columbia  
 
23, Report #1368191


Apr 17 2017
11:43 PM
ARA INC> Mark Farmer they said I had A First USA bank card. Never had one. owed $ 1,94106. used my social security number Villa Park Illinois Author: Amarillo, Texas Collection Agency's: ARA INC> Villa Park, Illinois  
 
24, Report #1368161


Apr 17 2017
06:37 PM
Rogelio Lara luxurylifestylesservices@gmail.com Roger Lara Funding Loans Lending Realproperty Scam private information social security bank fraud loan fraud Los Angeles California Author: Los Angeles , California Loans: Rogelio Lara Los Angeles , California  
 
25, Report #1365957


Apr 13 2017
12:54 PM
ACE Cash Express Mark Smith ACE Cash Advance Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud activity, ACE has decided to give you a chance to take care of this issue outside of the Court without you having a report on your Credit History and SSN. In order to avoid a lawsuit of $5873.81 against you, we request you to kindly pay the Court Restitution Amount which is $964.52. Internet ACE Cash Express Author: Victorville, California Unusual Rip-Off: ACE Cash Express Internet  
   
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