26, Report:
#1478558
Posted Date:
May 10 2019
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
I was never sent any thing. I heard Sallie Mae Loan eas Paid off and I didnt owe any one else I retire and they starting taking my money never got intouch with me, giving me a run down of a balance just taking my money and sending me a letter a week after the 3rd of each month w...
Entity
U.S.Department of Education , Federal Offset Unit
Categories: Student loans
27, Report:
#1477871
Posted Date:
Apr 28 2019
Electronic Form Filling Assistance E-Forms.US Tax Services Form Filling Assistance Social Security Card Replacement Scam Fort Lauderdale Florida
My son lost his SS Card in an accident so I was searching the internet how to replace the card. This sight was came up as Social Security Administration. I clicked on it and it had the option to find out if you qualify to apply online. I filled out the form and gave credit car...
Entity
Electronic Form Filling Assistance
Categories: Tax Preparation, Scam
28, Report:
#1471962
Posted Date:
Jan 22 2019
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
As a registered nurse I did not qualify for the usual and customary assistance via Ticket To Work vocational rehabilitation or job placement assistance that most applicants qualify for because I had a college education, therefore after being on SSI for 10 years due to a severe chron...
Entity
NTI@Home
Categories: Work at Home Business
29, Report:
#1471104
Posted Date:
Jan 09 2019
Officer Ryan Smith Automated phone call re: social security number and criminal action. Angel Camp California
Today my sister received a phone call from 'Officer Ryan Smith' at the Social Security Office. This call stated that she needed to return to the call to adress a criminal action related to her social security number. If she did not call back by the end of the day crinina...
Entity
Officer Ryan Smith
Categories: Scammers
30, Report:
#1467822
Posted Date:
Nov 21 2018
Claim to be Social Security Administration Claim SSA benefits will cease if I do not respond to robocall message Internet
I received a recorded message claiming to be SSA and that my benefits were being stopped unless I called back xx-9128. When I called back I asked why it was not the SSA toll-free number. The man that answered said that if I did not provide all of my information he would f* my mother...
Entity
Social Security Administration
Categories: robocall
31, Report:
#1467724
Posted Date:
Nov 19 2018
Unknown SSA Special Agent Called and threatened to discontinue my SSN if I didn't call them back. Missouri
They claimed to be a Special Agent of the Social Security Office not the Social Security Administration but Office. They claimed my Social Security Number had recently been used in suspicious activity and if I failed to call them back my Social Security number would be disabled. The...
Entity
816-494-1864 SSA Special Agent
Categories: Social Services, RIP-OFF, Suspected fraud, Fraud, Scam
32, Report:
#1462475
Posted Date:
Sep 26 2018
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
I called the number back and asked where they were calling from, a man said he was Officer Chris Morrison with the Social Security Administration's fraud dept and needed to get some information from me. I told him he was in violation of my rights by calling the way he was calling an...
Entity
Officer Chris Morrison
Categories: Collection Agency's, Fraud
33, Report:
#1453154
Posted Date:
Jul 24 2018
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
Alpine Accounting ServicesEnrolled Agent Deb Swanson, preparers CAF 0302-57161RPO Box 748Breckenridge, CO 80424970-453-9444 I am writing to file a complaint against Alpine Accounting Services, Enrolled Agent, Deb Swanson who was acting as my Enrolled Agent. Background; Aug...
Entity
Alpine Accounting Services, Breckenridge, Colorado
Categories: Financial planning, Financial Services
34, Report:
#1450637
Posted Date:
Jul 07 2018
Social Security Administration/ Chicago Illinois SSI Disability Covertly charging me for trying to survive. Chicago ILLINOIS
My complaint is against the Social Security Administration here in Chicago Illinois. 6338 S. Cottage Grove. This complaint will leave some in disbelief, educate others, and oppose an illegal activity that may have been going on for years. First of all, my award was granted approxiam...
Entity
Social Security Administration/ Chicago Illinois
Categories: Disability Services, Government Worker
35, Report:
#1450416
Posted Date:
Jul 05 2018
Social Security Administration Every Delay Possible without Reasonable Cause Iron River Wisconsin
My first application for disability was promptly denied; my first appeal was promptly denied; and my second appeal was granted via hearing, though not without a long, convoluted and hostile process. Nearly 2-1/2 years after my initial application, I finally had a hearing on my sec...
Entity
Social Security Administration
Categories: Federal Government
36, Report:
#1447253
Posted Date:
Jun 13 2018
CASHNET USA. Case Filed for Default on Payday Loan
FINAL NOTICE FOR FAIR ACTION
(Fair Debt Collection Act 811)
Case File#JT46018NY
Last Date to File Lawsuit- June, 2018.
Cost of the Lawsuit- $950.86
Courthouse Address-NYC Civil Court(89-17 Sutphin Blvd, New York, NY 10038).
Legal Charges-Section 19(A), Clause 21(US).
Case Format...
Entity
CASHNET USA.
Categories: Fake Payday Loan
37, Report:
#1445461
Posted Date:
Jun 01 2018
NEW BEGINNINGS LYDIA ROUSE, KIM SEXTON AND JOHN THEY STOLE 2,000.00 FROM ME IN MARCH OF 2017 CHARLOTTE North Carolina
MY REPORT IS ABOUT A COMPANY THAT GOES BY THE NAME OF NEW BEGINNINGS IN CHARLOTTE,N.C. IN MARCH OF 2017 THE SOCIAL SECURITY ADMINISTRATION SENT OVER 2000.00 TO MY PAYEE AT NEW BEGINNINGS IN CHARLOTTE,N.C. I ONLY FOUND OUT ABOUT THIS OFF OF THE SOCIAL SECURITY WEBSITE ...
Entity
NEW BEGINNINGS
Categories: DISABILITY SERVICES
38, Report:
#1440684
Posted Date:
Apr 29 2018
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
I did not take this loan out . I am paying a student loan aiready To HESSA that I took out. They have called me harassed me and garishment leter on April13 2017 under ECMC I am retire as Of Nov30.2017.They took225.90 out of my Social security retirement on April 3,2018. They...
Entity
Nelnet school loan
Categories: Student loan, Loan
41, Report:
#1426287
Posted Date:
Jan 31 2018
Social security administration Overpayment Cincinnati Ohio
Okay so after not finding my well disabled a** disabled they send over payment letters harassing me! There is no f*g way I owe over $21,000 to them. I am low case Idk where in the fiery get them big a*s numbers from.
Entity
Social security administration
Categories: Suspected fraud
43, Report:
#1412753
Posted Date:
Nov 20 2017
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
I was in this ER 4 times in 4 weeks with an idiotpathic virus that caused lesions on the nerves in my right thigh. The leg shrank to half the side of my left leg and I lost use of the muscle, completely. The pain was worse than any pain I've ever experienced. And it was constant.
Th...
Entity
NCH Hospital
Categories: Hospital Emergency Rooms
44, Report:
#1409805
Posted Date:
Nov 01 2017
Safe Coin Escrow Kelly Granger and Merrilee L Heath I was scammed
Avoid this company at all costs! This looks very legit. Their website is quite professional looking (aside from a few spelling errors). The dashborad on the job portal is also extremely professinal looking. Kelly Granger communicates with you there. She'll send you links to introduc...
Entity
Safe Coin Escrow Kelly Granger and Merrilee L Heath
Categories: Financial Services, Title and Escrow Services
45, Report:
#1404671
Posted Date:
Oct 06 2017
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
Recieved official loooking envelope. The kind you fold here and tear. Inside was an official looking documentation with numbers printed in the top left corner. The header says 2017 Benefit Update for... and then right below my legal name.The document then goes on i...
Entity
National Processing Center
Categories: Funeral Services
46, Report:
#1402461
Posted Date:
Sep 26 2017
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
LAWSUIT COURT CASE FILE NO : DS - 3009LD17
CASE FILE TRANSFER - SEPTEMBER-2017
FDCP ACT-811 (15 USC1692I)
Court House Address- -United States District Court 500 Pearl Street, Ne...
Entity
Edward parkin
Categories: Work Place Bullies
47, Report:
#1402447
Posted Date:
Sep 26 2017
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
LOAN INFORMATION: COLLECTIONS & LEGAL DEPARTMENT ACS/USAPAST DUE AMOUNT- $964.52CREDITOR - ACE/ACS (ADVANCE CASH SERVICES)DATE- SEPTEMBER 25th 2017. &nb...
Entity
MICHAEL BROWN
Categories: Cash Services
48, Report:
#1400147
Posted Date:
Sep 15 2017
ACS Incorporation Collections & Legal Department | 2017 Attorney Name- Paul Smith (Sr. Attorney in New York Courthouse) From: MIKE ANDERSDON And or to [email protected] 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
Court House Address- -United States District Court 500 Pearl Street, New York, NY 10007.
Lawsuit Cost - $4526.65(Including Attorney Fee/Court Fee/All Taxes)
Last month to File Lawsuit - January 2017
Attorney Name- Paul Smith (Sr. Attorney in New York Courthouse).
Case Type...
Entity
ACS Incorporation Collections & Legal Department | 2017
Attorney Name- Paul Smith (Sr. Attorney in New York Courthouse)
Categories: Loans
49, Report:
#1394341
Posted Date:
Sep 13 2017
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
I received an email with no proof that it was me, no mention of my ss# except for this Case File#RR187829Total Outstanding Amount-$865.75, which I do not know who this debt is owed to. It does not mention who the debtor is. I do not owe this much to any debtor.Cost of the Lawsuit-$5...
Entity
Shaun Smith
Categories: Bad Check Writers
50, Report:
#1396116
Posted Date:
Aug 28 2017
ACES SETTLEMENT James William, Investigation officer. THEY HAVE BEEN EMAILING ME AND ASKING ME TO PAY FOR DEPT OR WILL HAVE A LAWSUIT Internet
FINAL NOTICECase File #: ACS/17-DK0828; Subject - ACS Loan Reminder/Debt Recovery Case File Transferred to ACS: August 2017 Balance Amount: $965.75 Dear Debtor,We ar...
Entity
Case File #: ACS/17-DK0828; Subject - ACS Loan Reminder/Debt Recovery Case File Transferred to ACS: August 2017 Balance Amount: $965.75
Categories: Cash Services