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

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Title

City, State

51, Report #1396116

Aug 28 2017
08:42 AM

ACES SETTLEMENT James William, Investigation officer. THEY HAVE BEEN EMAILING ME AND ASKING ME TO PAY FOR DEPT OR WILL HAVE A LAWSUIT Internet

Cash Services: Case File #: ACS/17-DK0828; Subject - ACS Loan Reminder/Debt Recovery Case File Transferred to ACS: August 2017 Balance Amount: $965.75
Internet

Author: Fort Wingate, New Mexico

52, Report #1395629

Aug 25 2017
04:07 PM

ACS Inc Threatening email Internet

Collection Agency's: ACS Inc
Internet

Author: Tulsa, Oklahoma

53, Report #1395082

Aug 23 2017
09:29 PM

ACE Cash Services Mark Thomas LAWSUIT COURT CASE FILE NUMBER: 156451-KU-3625 LAWSUIT COST - $3565.69 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES) LAST DATE TO FILE LAWSUIT – AUGUST 24th 2017. LOAN INFORMATION CASE FILE NO : 942101-NY-KM-107 TOTAL AMOUNT - $864.86 CREDITOR: ACE CASH SERVICES SETTLEMENT AMOUNT - $294.00 BY TODAY IN ORDER TO CLOSE THIS ACCOUNT PAID IN FULL WITH ZERO BALANCE United States. Austin, TX Nationwide

Attorney Generals: ACE Cash Services
Nationwide

Author: Pound, Virginia

54, Report #1394937

Aug 23 2017
10:39 AM

Shaun Smith Attorney Internet-Gmail

Collection Agency's: Shaun Smith Attorney
Internet

Author: Bellevue, Nebraska

55, Report #1390173

Aug 21 2017
02:32 PM

ACE Incorporated or Legal PCS Unpaid Debt & Poor Credit ReportDue to: ACE IncorporationPolice Case File #: ACE-07/1098; Docket no #: 0264 FDCPA.Subject - Loan Reminder/Debt Recovery Case File Transferred to ACE: August 2017 Balance Amount: $985.76 We are going to file a laws Saying that I owe on a payday loan Fort Lauderdale, Fl Florida

Cash Services: ACE Incorporated or Legal PCS
Nationwide

Author: Portsmouth, Virginia

56, Report #1393339

Aug 16 2017
11:31 PM

Shaun Smith Sent a threat to sue Internet

Credit & Debt Services: Shaun Smith
Internet

Author: Pekin, Illinois

57, Report #1391641

Aug 09 2017
06:22 PM

Shaun Smith attorney Sr Investigation Officer Trying to collect money from me that I dont know. New York New York

Credit Card Fraud: Shaun Smith attorney
New York, New York

Author: Brunswick, Maine

58, Report #1384622

Jul 29 2017
03:21 PM

Attorney Shaun Smith attorneyshaunsmith@gmail.com 'Fair Debt Collection' charge Internet

Collection Agency's: Attorney Shaun Smith
Internet

Author: Virginia

59, Report #1388536

Jul 27 2017
09:56 AM

Texas Dept. of Health and Human [Dis]Service can/t give names, HHS keeps them secret so you can't redress grievances for their illegal conduct. abusive, regularly violates constitutional protections of the people, illegal behavior, can't follow their own rules and regulations Austin Texas

ORGANIZED CRIME: Texas Dept. of Health and Human [Dis]Service
Austin, Texas

Author: Alvarado, Texas

60, Report #1387351

Jul 22 2017
10:13 AM

Shaun smith Lawsuit Internet

Loans: Shaun smith
Internet

Author: Ny, New York

61, 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

Attorney Generals: Paul Anderson
New York, New York

Author: Harrisburg, South Dakota

62, Report #1383989

Jul 08 2017
08:47 AM

Attorney Shaun Smith Pay day loan repayment Legal Notice Internet

Loans: Attorney Shaun Smith
Internet

Author: Welch, West Virginia

63, Report #1383094

Jul 04 2017
06:53 PM

Robert Williams Truman Law Group FRAUDULANT E-MAILS New York New York

Cash Services: Robert Williams
New York, New York

Author: Ohio

64, Report #1383039

Jul 04 2017
09:56 AM

National Processing Center 2017 Benefit Update For Missouri Citizens Only Asking for Signature,, age and phone no. For info. For 15,000 death benefits. Washington Dist of Columbia

Funeral Services: National Processing Center
Washington, Dist of Columbia

Author: Buckner, Missouri

65, Report #1382827

Jul 03 2017
08:56 AM

Shaun Smith - attorney Email fraud, internet scam, outstanding debt claim Internet

Attorneys & Legal Services: Shaun Smith - attorney
Internet

Author: Little Rock, Arkansas

66, Report #1382159

Jul 02 2017
04:23 PM

Acs Emailed me saying they are sueing me Internet

Collection Agency's: Acs
Internet

Author: medina, Ohio

67, Report #1382299

Jun 30 2017
11:03 AM

ACS Incorporation Paul Smith (Sr. Attorney, New York Court House)Paul Anderson Jason Smith I'd write a colorful narrative, however I cannot stop laughing. New York New York

Credit Card Fraud: ACS Incorporation
New York, New York

Author: Cheshire, Connecticut

68, 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

Collection Agency's: Paul Smith
New York

Author: San diego, California

69, Report #1378052

Jun 09 2017
09:51 AM

Fair dept collection- attorney Shaun Smith SCAM Internet

District Attorneys Assistant DA: Fair dept collection- attorney
Internet

Author: South Carolina, South Carolina

70, Report #1376499

Jun 01 2017
07:59 AM

Paul Smith Lawsuit Cost - $4860.65 (Including Attorney Fee/Court Fee/All Taxes) New York New York

Unusual Rip-Off: Paul Smith
New York, New York

Author: Garnet Valley, Pennsylvania

71, 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

Banks: netspend
Nationwide

Author: canal winchester, Ohio

72, Report #1370986

May 03 2017
12:01 AM

Wilfredo Troche Franklin Law GroupNCS Law GroupACS Law grouplegalattorneynewyork@gmail.comMorris AndersonMorris law/legal group Harrassing and threatening emails regarding a supposed debt that is owed to a company that I dont know about. They will not provide you with any information regarding the supposed loan/debt that they are claiming is owed. Nationwide

Collection Agency's: Wilfredo Troche
Nationwide

Author: Oklahoma

73, Report #1368368

Apr 18 2017
03:29 PM

ACE Inc How gracious, due to my never being charged for a fraud activity, they will settle for $1,000 :D Internet Internet

Credit & Debt Services: ACE Inc
Internet

Author: EDEN PRAIRIE, Minnesota

74, Report #1368215

Apr 18 2017
06:13 AM

Brian Hardy Keller Keller has many victims both individuals and institutions. He preys on women and is certifiably sociopathic. Nationwide

Loans: Brian Hardy Keller
Nationwide

Author: Towson, Maryland

75, 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

Unusual Rip-Off: ACE Cash Express
Internet

Author: Victorville, California

Approximately 312 Reports Found

Showing 51-75 | Showing Page 3 of 13

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