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

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Title

City, State

1, Report #1537833

Jun 25 2025
08:32 PM

Lee Ann DiSalvo - Intuitive Healing Institute filed court documents using stolen Social Security number, pursued unauthorized sanctions, later filed two false restraining orders Hawthorne California

Energy Healer, Psychic, : Lee Ann DiSalvo
Hawthorne, California

Author: Fullerton

2, Report #1537762

Jun 20 2025
08:33 PM

Lone Star Hard Money Scam, Fraud, Fake Hard Money Lender Austin Texas

Home Mortgage: mortgage: Mortgage Brokers: Mortgage Companies: Mortgage company : mortgage lending: mortgage fraud: Lone Star Hard Money
Austin, Texas

Author: CR
Largo

3, Report #1537465

May 28 2025
05:44 PM

Heho Corporation - Performance Transportation, Received My Medical Information / Reimbursement Refusal Chicago Illinois

Trucking Companies: Scamming & Attempted robbery: Fraud: false advertisement: Internet false advertisement: Heho Corporation
Chicago, Illinois

Author: Rashad
St. Louis

4, Report #1536967

Apr 25 2025
08:39 PM

Relay Financial Technologies froze my account, closed it, and confiscated my social security deposit New York NY

Banks: Banking Services for Small Business: Relay Financial Technologies
New York, NY

Author: John P.
CA

5, Report #1536840

Apr 16 2025
06:37 PM

Forrester's Financial Sold me a Whole Life plan advertised as Burial Insurance. Buffalo New York

fraud Ripoff: insurance: Forrester's
Buffalo, New York

Author: Harold
IDAHO FALLS, ID

6, Report #1536823

Apr 15 2025
06:13 PM

Desert Family Vision Refused treatment for my eyes; Safford Arizona

Eye Care: Desert Family Vision
Safford, Arizona

Author: John
Pittsburgh

7, Report #1524395

Apr 13 2025
07:40 PM

Alexis Buchris - Investor Earn LTD Jason Smith Alexis Buchria has charged me thousands in pays and tells me one more payment and I'll get my funds so far no funds! Internet

Bitcoin Fraud: Bitcoin investing: Bitcoin Scam: Alexis Buchris
Internet

Author: Shadow
Joplin

8, Report #1536714

Apr 04 2025
03:57 PM

Company Rating:

(1)

Baugh Real Estate - Mark Gallion Deceptively Trick us into leasing a house needing much repair. Jonesboro Arkansas

Home Rental and Purchase : Baugh Real Estate
Jonesboro, Arkansas

Author: Billy Penny
Jonesboro Arkansas, Arkansas

9, Report #1536401

Mar 11 2025
07:25 PM

Food Depot Rude, disrespectful managers Stone Mountain, GA

Grocery: Employment Scam: Employment search engine locating jobs: Fake scam reviews: Food Depot
Stone Mountain, Georgia

Author: Mr
STONE MOUNTAIN, Stone Mountain, Georgia

10, Report #1536326

Mar 05 2025
08:16 PM

AMA-AMBIOGEO - Everything related to AMA-Resourses is a scam, Ernesto Bernadet has taken money from almost anyone that has crossed his path with promises of making them multimillionaires. Miami Florida

fraud Ripoff: Crypto Currency Exchange: Cryptocurrency: Cryptocurrency investment scamming: Investing in Cryptos: Cryptocurrency: Crypto Currency Exchange : Bitcoin, Crypto, Bitcoin mining, Mining Farm: AMA-AMBIOGEO
Miami, Florida

Author: Sao Paulo, Sao Paulo

11, Report #1536281

Mar 02 2025
11:41 AM

Socal Conserve - David E. Kirksey Warning: Child Predator, Molester, Criminal Van Nuys CA.

Child Predator: Socal Conserve
Van Nuys, CA.

Author: Nelson
Van Nuys

12, Report #1536275

Mar 01 2025
07:54 PM

David E. Kirksey - Violent Criminal Who Preys On Children, Child Predator, Child Trafficker Van Nuys CA.

scammed for gift cards: Scammers: Scammer : Craigslist scammer: David E. Kirksey
Van Nuys, CA.

Author: Masson
Van Nuys

13, Report #1536243

Feb 26 2025
10:02 PM

Instacart Driver did not deliver what I paid for Houston TX

delivery: Food Delivery Services: Delivery: delivery company: Instacart
Houston, TX

Author: Marin
Houston

14, Report #1529627

Feb 23 2025
03:30 PM

JAMES ANDERSON LAWFIRM JAMES ANDERSON LAWFIRM Received an email claiming I committed a Violation of Federal Banking Regulation 2. Collateral Check Fraud Theft by Deception Electronic Fund Transfer Cincinnati OH

Fraud: Internet Fraud, Bank fraud,Withdrawing money without authorization: Scam: personal loan: Bank fraud: Bank Fraud, Credit Card Service, Collection Agency: Pay Day Loans : Scam Loans: JAMES ANDERSON LAWFIRM
Cincinnati, OH

Author: Tara
Bridgeton

15, Report #1535869

Jan 31 2025
09:19 PM

KMB Law Group The imposter posed as a mediator and verified my social security number. She says I'm being sued by Easy Money for over $3000. Mississauga ON

ATTORNEY: Scam artist: email and phone scam: Litigation abuse abuse of justice system : Debt: debt collections: Debt collector: KMB Law Group
Mississauga, ON

Author: Konnoisseur

16, Report #1535834

Jan 28 2025
09:38 PM

Jonathan Chacon, telesolutions, telemarketing beast Identity theft San Diego CA

Hack and theft : Money Scam-Possible Identity Theft: Identity Theft: Jonathan Chacon
San Diego, CA

Author: AJGCRE

17, Report #1535594

Jan 09 2025
10:05 PM

Diamond Inn Sepulveda Room77 Broke into my U-Haul and stole my things North Hills CA

Hotels: Air and hotel: Hotel REservations: Diamond Inn
North hills, CA

Author: Crystal P
Misiion Hills, Ca

18, Report #1535567

Jan 08 2025
02:28 PM

Southern Management - Carriage Hill Suitland MD bring to your attention the severe mismanagement and violations occurring Suitland Maryland

Fraud : Fraud: fraud Ripoff: Theft: Home Repair Scam: refrigerator repair: appliance repair: Furnace Repair: Southern Management
Suitland, Maryland

Author: Stacy
Suitland, Maryland

19, Report #1535516

Jan 04 2025
08:54 PM

California Department of Managed Health Care - MARY WATANBE CORPORATE CORRUPTION, KEPT 55 MILLION INSTEAD OF GIVING RESTITUTION TO PATIENTS Sacramento CA

Health Ins: Health care provider network: Health Insurance: Health provider, medication provider : Health insurance agency: healthcare: California Department of Managed Health Care
Sacramento, CA

Author: AngryGirl
Los Angeles

20, Report #1535370

Dec 23 2024
08:47 PM

Mohela - CORRUPT GOV AGENCY FOR FEDERAL STUDENT AID WITH GROSS NEGLIGENCE AND REFUSES TO ANSWER THE PHONES Chesterfield MO

Federal Government: Government Corruption: Government Grants: Government Stupidity: State Government: Mohela
Chesterfield, MO

Author: AngryGirl Feminist
Los Angeles

21, Report #1535344

Dec 20 2024
10:12 PM

Dept of Social Services - Baldwin Police Deliberately Sabotaged my case with Social Security Disability West Covina California

Social Services: Dept of Social Services
West Covina, California

Author: AngryGirl Feminist.com
Los Angeles

22, Report #1535043

Nov 22 2024
10:19 PM

INSPECTOR GENERAL LIES THAT DIRECT EXPRESS IS A PHISHING SCAM THAT IS A LIE!!! IT'S ALL FRAUD AND WITH INTENT MY MONEY WAS STOLEN FROM DIRECT EXPRESS Los Angeles CALIFORNIA

Politicians: Inspector General
Los Angeles, California

Author: AngryGirl

23, Report #1534938

Nov 14 2024
08:43 PM

Company Rating:

(1)

Nathan B Schweigart This guy will scam you con you outta money on cash apps Wellsville New York

Scam artist: Fraud: Nathan B Schweigart
Wellsville, New York

Author: Remember me I'm the KHUNT
Bradford, Pennsylvania

24, Report #1534749

Oct 31 2024
09:44 PM

Company Rating:

(1)

Harnett County Sheriffs Department- put drug dealers above the enjoyment of property instead of property taxes for public safety for home owners. They will label you as a criminal for reporting criminal activities in the community. Lillington NC

sheriffs department: Harnett County Sheriffs Department
Lillington, NC

Author: UNKNOWN

25, Report #1534690

Oct 26 2024
08:18 PM

Southern Optical/Shea Molina, Jeff Rowely, Ciprian Doaga Store Managers, Sr Recruiter Ghost Job Posting/Employment Scam Norcross Georgia

Employment Scam: Employment: Employment: Employment Placement: Employment: Southern Optical
Norcross, Georgia

Author: Mr Gerald Broughton
Stone Mountain, Georgia

Approximately 10,742 Reports Found

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