1, Report:
#1175305
Posted Date:
Sep 08 2014
SSM GROUP LLC PAY DAY LOANSACCOUNT FIANCIAL SOLUTIONS Says I owe for a payday loan from June 19, 2011 but can not give me any details., Internet
I received a call today from someone saying they were an agent with SSM Group LLC. and that they were associated with Account Financial Solutions and were trying to collect a debt for a payday loan from June 19, 2011 obtained on line. I said that my identity was stolen along wit...
Entity
SSM GROUP LLC
Categories: Loans
2, Report:
#885764
Posted Date:
May 21 2012
hydra 2 ssm group llc Payday loan I did not authorize or ask for! not sure, Texas
I went online for a payday loan. I did receive and acknowledged a loan with a company named greenstreet. 2 days later i found 200.00 deposited in my account from another company named hydra II. I immediately closed my account and paid my real loan back another way. I am not able to ...
Entity
hydra 2
Categories: Loans
3, Report:
#871278
Posted Date:
Apr 20 2012
Hydra Financial I 1HourDirect.com Entrapment scam Wellington, Internet
On 4/19/2012, I became aware of a deposit made into a personal checking account I have with usaa federal savings bank. The deposit was made on 4/10/2012. I had not, at any time between 4/10 and 4/19, accessed my account and had no prior knowledge that my account had been breached. I...
Entity
Hydra Financial I
Categories: Loans
4, Report:
#858840
Posted Date:
Mar 24 2012
Hydra Fund DJR GROUP, LLC/ SSM GROUP, LLC I was searching for a next day cash, and I never had anyone confirm this information with me and they deposited 200.00 in my bank account. I decided not to go this route now I have this company puttin Internet, Internet
I was desperate and thinking of trying one of these easy loan places, and then after looking into it I decided not to, and now Hydra Fund deposited money into my account, and I see after looking into all of the complaints I am in a world of trouble. I am closing the account. Please ...
Entity
Hydra Fund
Categories: Loans
5, Report:
#812868
Posted Date:
Dec 22 2011
SSM Group LLC 1 click cashs, CMG Group LLC Did SSM Group or CMG Group or 1 Click Cashs steal your money right out of your bank account? Internet
Applied for PayDay Loan on line and received one but my bank account showed an additiional loan I did not request. This money was from a company I had never heard of: SSM Group LLC. I figured someone had used the information I placed on line and that the money was legitimate because...
Entity
SSM Group LLC
Categories: Loans
6, Report:
#808402
Posted Date:
Dec 13 2011
SSM Group LLC Payday loan Scam. Fradualant with my personal information. They sold my checking account number to other companies. shawnee, Missouri
Ssm Group LLc is a scam, they told me they were a credit repair company and it turned out they are a payday loan company who puts money in your account without you signing up for it and then they continue to take small amounts out of your account so you don't notice. They also...
Entity
SSM Group LLC
Categories: Credit Card Fraud
7, Report:
#673955
Posted Date:
Dec 21 2010
777 Discount Club ZZZP Group or SSM Group LLC Unauthorized Charge taken from my Account !! Internet
This company attaches itself to an online loan service AND Unlimited Local Savings web site. I checked out an online loan but never saw this pop up, ad or anything form Unlimited Local savings yet it took out $49.99 from my account and caused a $29.00 over draft fee (which I am stil...
Entity
777 Discount Club
Categories: Cash Services
