1, Report:
#1528164
Posted Date:
Aug 16 2023
Cincinnati State College - Gather peoples information and take out student loans without concent Cincinnati State gathers personal information and takes out student loan without concent Middletown OH
It is very simple. I was browsing for a local community college to take courses to further my business degree. I went to thier site and was lead to a page that took in my personal information and charged a $15 fee.
After completing the application I later decided to go to another ...
Entity
Cincinnati State College - Gather peoples information and take out student loans without concent
Categories: College & University, College
2, Report:
#1526128
Posted Date:
May 03 2023
Social Security Administration Lawton, Oklahoma Lawton Social Security Administration THEY ARE RUDE, AND TREAT PEOPLE LIKE CATTLE WHEN THEY WALK IN THE DOOR! THEN WHEN THEY CALL YOUR NUMBER, THEY TREAT YOU LIKE YOU'RE IN PRISON! THEY ARENT THERE TO HELP ANYBODY, THEY PLAY MIND GAMES WITH PEOPLE!! Lawton Oklahoma
I called the Social Security Administration about getting a new social security number because my wallet was stolen. Over the phone they sounded helpful and acted like they were gonna help me. I drove 63 miles to Lawton, Oklahoma. I walked in and a security officer walked up and tol...
Entity
Social Security Administration Lawton, Oklahoma
Categories: Government Services, Government Stupidity, Government harassment
3, Report:
#1521361
Posted Date:
Sep 23 2022
loan department saying a lawsuit is happening
EGAL COLLECTION
To:LEGAL COLLECTION
Fri, Sep 23 at 11:36 AM
Case File #:USDC-051009#23
Subject: Loan/Debt Recovery
Balance Amount: $1059.56.
Dear Debtor,
We are going to file a lawsuit very soon at United States District Court against your Name...
Entity
loan department
Categories: Fake Payday Loan, Fake Payday Loan, Payday loans
4, Report:
#1520334
Posted Date:
Aug 07 2022
Donna Lynn Rinaldi Donna Sylvester Donna Lynn Rinaldi of Boca Raton, Florida is a known Con Artist, Thief, Liar and Fraud Boca Raton Florida
Donna Lynn Rinaldi of 23365 Barlake Drive
Boca Raton, Florida is a known Con Artist, Thief, Liar and Fraud
Donna Rinaldi is organizing a fundraiser through .gofundme.com. She says Hi, my daughter Nicole is a health care worker, who has been dealing with liver failure, afte...
Entity
Donna Lynn Rinaldi
Categories: Fraud
6, Report:
#1519497
Posted Date:
Jul 03 2022
creditbureau. payday services saying i owe money
Entity
creditbureau.
Categories: Fake Payday Loan
7, Report:
#1513167
Posted Date:
Oct 27 2021
NOLO LEGAL NETWORK Disability Secrets.com nolo.com Attempted to Scam me by sending me an email weeding for personal information on wrong law topic Pleasanton California
I received an email from Nolo but they sent it through a website called Disability Secrets.com. Seniors and Disabled people can apply for Social Security Disability directly through The Social Security Administration. They are NOT required to hire a lawyer, and these lawyers gen...
Entity
NOLO LEGAL NETWORK
Categories: Legal/Law Firm
8, Report:
#1512616
Posted Date:
Oct 08 2021
COPE Community Services, Mesquite Integrated Care Clinic Asking over 5 times for hospital records request Tucson Arizona
This institution has finessed giving bad service, making clients request multiple times, wrongly transfering calls, taking lunch and other breaks and having clients what for hours and come into the office because of impossible phone service. Tragically, American hubris and really ...
Entity
COPE Community Services, Mesquite Integrated Care Clinic
Categories: Mental Health Services
9, Report:
#1511092
Posted Date:
Aug 18 2021
Cashnet USA and it's affiliats EX-21 3 d258270dex21.htm SUBSIDIARIES OF THE COMPANY EXHIBIT 21 SUBSIDIARIES OF CASH AMERICA INTERNATIONAL, INC. and Many other names this company is known by or associated with as of December 31, 2011. Atlanta Georgia
I have been receiving threatening and harrassing contact from this company. I have been receiving these emails since 2019 and they are being sent to an email address that 1 I no longer have any further and 2 I would never use for loan documentation. I have never applied for a loan w...
Entity
Cashnet USA and it's affiliats
Categories: Loan companies
12, Report:
#1507067
Posted Date:
Apr 15 2021
Yodel Technologies transmitting illegal robocall traffic Washington UT
Fcc issues robocall cease and desist letter yodelvoice.com
https://www.fcc.gov/document/fcc-issues-robocall-cease-and-desist-letter-yodel-technologies
VIA CERTIFIED MAIL - RETURN RECEIPT REQUESTED
To: Kyle Wood
CEO Yodel Technologies, LLC
2250 N Coral Canyon Blvd
Suite 20...
Entity
Yodel Technologies
Categories: Telecom
13, Report:
#1507066
Posted Date:
Apr 15 2021
third rocktelecom telecom transmitting illegal robocall traffic Vancouver BC
Fcc issues robocall cease and desist letter thirdrocktelecom.ca
https://www.fcc.gov/document/fcc-issues-robocall-cease-and-desist-letter-third-rock-telecom
VIA CERTIFIED MAIL - RETURN RECEIPT REQUESTED
To: Joey Anderson
Third Rock Telecom
300-665 Kingsway
Vancouver ...
Entity
third rocktelecom telecom
Categories: Telecom
14, Report:
#1507053
Posted Date:
Apr 15 2021
straticsnetworks.com illegal robocall traffic Hamilton Ontario
Fcc issues robocall cease and desist letter straticsnetworks.com
https://www.fcc.gov/document/fcc-issues-robocall-cease-and-desist-letter-stratics-networks
VIA CERTIFIED MAIL - RETURN RECEIPT REQUESTED
To: Josh Justice
CEO
Stratics Networks
762 Upper James St
Sui...
Entity
straticsnetworks.com
Categories: Telemarketers
15, Report:
#1466397
Posted Date:
May 11 2020
Michael Hanuszczak Onondaga County Sheriff's department, Syracuse N.Y. police, Syracuse District's Attorney's office, Onondaga County Children and Family Services, Syracuse City Court, Michael Hanuszczak, Kate Rosenthal, Michele Pirro-Bailey, Julie Cecile, Dorothea Hogan, Kevin Haywood, James Czarniak, Lynn Carrier, Susan Simone, Social Security Administration, Syracuse Kidnapped my Faith & Hope & lie that they were given back to me SYRACUSE New York
the NEW YORK ATTORNEY GENERAL INVESTIGATED AND THE ONONDAGA COUNTY DEPARTMENT OF CHILDREN AND FAMILIY SERVICE WAS FOUND GUILTY OF UNLAWFULLY SEIZING MY KIDS, AND DESPITE THAT FACT I WAS STILL HELD IN JAIL WHILE THE STATE ATTORNEY GENERAL'S OFFICE TRIED TO PAY ME IN MY CASE APP. SEEE...
Entity
Michael Hanuszczak
Categories: Family Services, Family law, Government Worker, Lawyers
16, Report:
#1492210
Posted Date:
Feb 25 2020
social security administration social security no accountability at social security
during the summer approx. my ssi benefits were up for renewal ( did all the forms etc.. sent)
i got a sham of a review the dvr person ( states dshs) who decided my case never returned my calls, nor did she set up any ( none, zero) required exams ( than used that to deny me ).
so app...
Entity
social security administration
Categories: ssi
17, Report:
#1492183
Posted Date:
Feb 25 2020
Social Secuirty Administration Social Security Social Security steals back Disability Money from a Dying man Norwalk California
The Social Security Administration is Fraud in itself.
Many times I have experienced the Social Security worker's verbally abusive behavior, combative language and attitude with recipients and extremely threatening in their behavior, body language and short way of speaking at myself...
Entity
Social Secuirty Administration
Categories: State Government
18, Report:
#1490474
Posted Date:
Jan 16 2020
SOCIAL SECURITY ADMINISTRATION SOCIAL SECURITY BENEFITS BEING DENIED DUE TO OLD WARRANT Muncie Indiana
Discrimination in Muncie Indiana due to my race in a majority all white small town with kkk history background.
I also suspect and reported to SSA Inspectors General Office FRAUDULENTLY ACTIVITY with my account the reason why they keep using a old warrant as a reason not to pay me ...
Entity
SOCIAL SECURITY ADMINISTRATION
Categories: SOCIAL SECURITY RIP OFF
19, Report:
#1489022
Posted Date:
Dec 14 2019
Social Security Administration Called to veerify Social Security Number New York
This afternoon I was called by the number 585-207-2794. The foreign voice on the other end wanted to know my name, last 4 of my social security number, address and city. When I refused to give him my last 4 he abruptly hung up. When I called back the foreign voice repeatedly said f*...
Entity
Social Security Administration
Categories: Government Services, Social Services
20, Report:
#1296633
Posted Date:
Sep 04 2019
Cash Net USA Received Threatening Legal Matter E-Mail from Attorney Patricia Croft Internet
LEGAL DEPARTMENT OF DEBT RECOVERY
Police Case# USA-046610 LOAN RECOVERY/REMINDER
Dear Debtor,Joseph CALVO
This Legal Proceeding will be issued on your Docket Number EB-20590721-A with one of Cash Advance Inc. Company ...
Entity
Cash Net USA
Categories: Cash Services
21, Report:
#1484101
Posted Date:
Aug 27 2019
Social Security Administration - Alleged Not really sure phone call from Social Security office-allegely Aurora Colorado
At5:37 pmMST I got a call that I did not answer from phone number 1-860-184-7516
It went to my voicemail where a recording stated that -this call is from the department of Social Security Administration
-the reason you have received from our department is to inform you that we just ...
Entity
Social Security Administration - Alleged
Categories: Social Services
22, Report:
#1483809
Posted Date:
Aug 21 2019
US.Department of the Treasury ,Bireau of the Fiscal Service Garnishing my retirement/social security check every month for$233.55 eft on the 2 of each month. Greenville Texas
The U.S. Department of Treasury applied all or part of a payment to a rip off educational debt. They state it is authorized by federal law. It is taken from the Social security Administration each month. The Agengy says do not contact social security. I need them to stop...
Entity
US.Department of the Treasury ,Bireau of the Fiscal Service
Categories: garnishment, Federal Government
23, Report:
#1482357
Posted Date:
Jul 23 2019
DHL EXPRESS DHL DHL WORLDWIDE A license to steal from their clients in Cuidad de Mexico Cuidad de Mexico
I had a letter that I needed to get from Mexico to the US Social Security administration in one day. I used DHL with a guaranteed delivery. So, they took about $50 for the delivery, took the letter, and got it to Cincinnati for DHL delivery to Pennsylvania. It delayed in customs a...
Entity
DHL EXPRESS
Categories: Package delivery
24, Report:
#1479806
Posted Date:
Jun 03 2019
Social Security Administration S.S.I. Social Security Administration working hand in hand with Green Dot Bank / Walmart Money Card
From like October 2018 to now May 2019, I have been getting my social security income disability to my Walmart Money Card on Greet Dot Bank on my debit card # ending in and expires in 06/2019. Walmart Money Card/Green Dot Bank set me a brand new debit card in May 2019 since the cu...
Entity
Social Security Administration
Categories: Social Services
25, Report:
#1479696
Posted Date:
Jun 01 2019
Walmart Money Card Green Dot Bank refuse to take vault off of my account and refuse to send cash back to social security administration
From like October 2018 to now May 2019, I have been getting my social security income disability to my Walmart Money Card on Greet Dot Bank on my debit card # ending in and expires in 06/2019. Walmart Money Card/Green Dot Bank set me a brand new debit card in May 2019 since the cu...
Entity
Walmart Money Card
Categories: debit card, Prepaid debit cards, Payment processing
