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

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Title

City, State

26, Report #1479696

May 31 2019
05:19 PM

Walmart Money Card Green Dot Bank refuse to take vault off of my account and refuse to send cash back to social security administration

debit card: Prepaid debit cards: Payment processing: Walmart Money Card

Author: Mississippi

27, Report #1478558

May 10 2019
04:39 PM

U.S.Department of Education , Federal Offset Unit , P.O. BOX 5227 Greenville,TX 75403 Treasury Offset Program Garnishing my monthly Social Security check every 3rd of each month for $233.55. Greenville TEXAS

Student loans : U.S.Department of Education , Federal Offset Unit
Greenville, TEXAS

Author: Saint Louis, MO - Missouri

28, Report #1477871

Apr 28 2019
05:40 AM

Electronic Form Filling Assistance E-Forms.US Tax Services Form Filling Assistance Social Security Card Replacement Scam Fort Lauderdale Florida

Tax Preparation : Scam: Electronic Form Filling Assistance
Fort Lauderdale, Florida

Author: Eldorado

29, Report #1471962

Jan 22 2019
03:25 PM

NTI@Home NTI (Boston, MA) NTI social security work program for people with disabilities. Boston, MA Internet Took advantage of a disabled person with very low pay Boston MA

Work at Home Business: NTI@Home
Boston, MA

Author: Tucson

30, Report #1471104

Jan 09 2019
09:50 AM

Officer Ryan Smith Automated phone call re: social security number and criminal action. Angel Camp California

Scammers: Officer Ryan Smith
Angel Camp, California

Author: Columbia

31, Report #1467822

Nov 20 2018
05:29 PM

Claim to be Social Security Administration Claim SSA benefits will cease if I do not respond to robocall message Internet

robocall: Social Security Administration

Author: Chicago, IL

32, Report #1467724

Nov 19 2018
02:09 PM

Unknown SSA Special Agent Called and threatened to discontinue my SSN if I didn't call them back. Missouri

Social Services: RIP-OFF : Suspected fraud: Fraud: Scam: 816-494-1864 SSA Special Agent
Missouri

Author: Apple Valley, Utah

33, Report #1462475

Sep 26 2018
07:48 AM

Officer Chris Morrison Social Security Administration in Texas Calls my phone every day, all day and states that I have 30 minutes to call back or I will be arrested within the hour. Texas

Collection Agency's: Fraud: Officer Chris Morrison
Texas

Author: Montgomery, AL

34, Report #1453154

Jul 24 2018
11:28 AM

Alpine Accounting Services, Breckenridge, Colorado Debra Swanson Unethical, Unprofessional, Gross Negligence- Failed to represent me in a professional manor with the IRS- erroneous billing Breckenridge COLORADO

Financial planning : Financial Services: Alpine Accounting Services, Breckenridge, Colorado
Breckenridge, COLORADO

Author: Frisco, COLORADO

35, Report #1450637

Jul 07 2018
10:34 AM

Social Security Administration/ Chicago Illinois SSI Disability Covertly charging me for trying to survive. Chicago ILLINOIS

Disability Services: Government Worker: Social Security Administration/ Chicago Illinois
Chicago, ILLINOIS

Author: Chicago

36, Report #1450416

Jul 05 2018
01:58 PM

Social Security Administration Every Delay Possible without Reasonable Cause Iron River Wisconsin

Federal Government: Social Security Administration
Iron River, Wisconsin

Author: Iron River, WI

37, Report #1447253

Jun 13 2018
08:58 AM

CASHNET USA. Case Filed for Default on Payday Loan

Fake Payday Loan: CASHNET USA.
Nationwide

Author: Young America, Minnesota

38, Report #1445461

Jun 01 2018
11:07 AM

NEW BEGINNINGS LYDIA ROUSE, KIM SEXTON AND JOHN THEY STOLE 2,000.00 FROM ME IN MARCH OF 2017 CHARLOTTE North Carolina

DISABILITY SERVICES: NEW BEGINNINGS
CHARLOTTE, North Carolina

Author: ELLENBORO

39, Report #1440684

Apr 28 2018
07:24 PM

Nelnet school loan Sent me a bill for a loan I did takeout with both my previous ex name and now marriage name I did make. 0n pril 29 due May 13 2018. For 200.00 NE Omaha

Student loan: Loan: Nelnet school loan
NE, Omaha

Author: Saint Louis, MO

40, Report #1438879

Apr 16 2018
11:25 AM

Truman Law Group 21 Cash Advance Inc. Company like Cash Net USA, Fast Cash, Quick Cash, Payday Right Now etc lawsuit for money I do not owe! Tampa Florida

Attorneys General: Consultants: Internet: Internet Fraud, Bank fraud,Withdrawing money without authorization: RIP-OFF : Truman Law Group 21
Tampa, Florida

41, Report #1433076

Mar 07 2018
04:12 PM

Expert Credit Sweeps ,Kristen Vargas Kristen, Kitchen She Kristin Vargas/Kitchen is being sentenced in Federal court this May for selling fake Social Security numbers, forging money orders and creating fake credit accounts. Clifton Park New York

Bank Fraud, Credit Card Service, Collection Agency: credit card: Expert Credit Sweeps
Clifton Park, New York

Author: New York, New York

42, Report #1426287

Jan 30 2018
07:53 PM

Social security administration Overpayment Cincinnati Ohio

Suspected fraud: Social security administration
Cincinnati, Ohio

Author: Cincinnati, Ohio

43, Report #1424190

Jan 20 2018
12:24 PM

See Level Hx Beyond Hello, Mystery Researchers, Insulation Research, Sassie Shop, See Level shoppers Refuse to pay me for completed shops Atlanta Georgia

See Level Hx
Atlanta, Georgia

Author: Bronx, New York

44, Report #1412753

Nov 20 2017
12:57 PM

NCH Hospital Naples Community Hospital A doctor threatened me! They misdiagnoed me, twice. Almost cost me my life. Sent me home, unable to walk, with an untreated virus. Naples Florida

Hospital Emergency Rooms: NCH Hospital
Naples, Florida

Author: Naples, Florida

45, Report #1409805

Nov 01 2017
12:07 AM

Safe Coin Escrow Kelly Granger and Merrilee L Heath I was scammed

Financial Services: Title and Escrow Services: Safe Coin Escrow Kelly Granger and Merrilee L Heath
Philadelphia, Pennsylvania

Author: Buffalo, New York

46, Report #1404671

Oct 06 2017
01:22 PM

National Processing Center Deceptive flier received in mail. Makes you believe it's from a government office. Nowhere on the flier does it indicate that it's not affiliated with the government, but the rip the sides off envelope did. I guess this is there way of saying we did indicate that we aren't government. Us humans take the envelope and throw it away. I'm glad I am smart enough to look at things closely. WASHINGTON DC Dist of Columbia

Funeral Services: National Processing Center
WASHINGTON DC, Dist of Columbia

Author: Edmonds, Washington

47, Report #1402461

Sep 26 2017
11:40 AM

Edward parkin LAWSUIT COURT CASE FILE NO : DS - 3009LD17 CASE FILE TRANSFER - SEPTEMBER-2017 FDCP ACT-811 (15 USC1692I) Court House Address- -United States Distric lawsuit court case new york Internet

Work Place Bullies: Edward parkin
Internet

Author: los angeles, California

48, Report #1402447

Sep 26 2017
10:33 AM

MICHAEL BROWN SENIOR INVESTIGATION OFFICER (DEPT LAW AND ENFORCEMENT) ACS INCORPORATION STATING I TOOK OUT A $300 PAYDAY LOAN WHICH I DIDNT AND NOW I OWE $964.52 IMMEDIATELY. Internet

Cash Services: MICHAEL BROWN
Internet

Author: Holland, Pennsylvania

49, Report #1400147

Sep 14 2017
06:31 PM

ACS Incorporation Collections & Legal Department | 2017
Attorney Name- Paul Smith (Sr. Attorney in New York Courthouse) From: MIKE ANDERSDON And or to f_hemis2@msn.com AS YOU ARE A DEFAULTER ON THIS CREDIT UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE: (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION New York New York

Loans: ACS Incorporation Collections & Legal Department | 2017
Attorney Name- Paul Smith (Sr. Attorney in New York Courthouse)
New York, New York

Author: Ohio

50, Report #1394341

Sep 13 2017
03:39 PM

Shaun Smith If we receive the remaining payment from you thereafter we will provide you full and final receipt stating that your case file is closed permanently with remaining zero balance. Don't take this matters lightly otherwise once the case file is downloaded thereafter we won't be able to help you out. Internet

Bad Check Writers: Shaun Smith
Internet

Author: Boston, Massachusetts

Approximately 312 Reports Found

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