251, Report:
#459753
Posted Date:
Aug 18 2009
Wired Plastic And Centennial Bank - Direct deposit of social security benifits to pre-paid debit card, given no assistance in locating funds, 11 benifit checks deposited while I was in prison. Ogden Utah
RIPPED OFF!
I had my social security benifits on direct deposit to a pre-paid debit Mastercard that was deposited into Centennial Bank by the Social Security Administration. I went to prison in October 2007, but the direct deposit began on November 2007, and continued until Octob...
Entity
Categories: Banks
252, Report:
#478890
Posted Date:
Aug 13 2009
BANK OF AMERICA BOA Bank of America Closing Accounts right before Direct Deposits are made. Atlanta, Georgia
I opened my account with $25.00 over the internet with Bank of America. I receive Social Security Disability Insurance, and had set up direct deposit. Well, this morning, right before my Direct Deposit hit the bank, Bank of America closed the account, stating simply that they do not...
Entity
Categories: Banks
253, Report:
#466263
Posted Date:
Jul 01 2009
Henry Ernecoff, Attorney At Law Recieved, and kept unauthorized fee for representing me on my SSI disability. Has had my money for 6 months now. $2422.25, there was not attorney of record on my claim San Diego California
This attorney was paid in error the amount of $2,422.25. As of today, 6/30/09, I have not been re-embursed this unauthorized fee. The Social Security Administration sent him a letter dated May 17, 2009, requesting that he refund this payment to the Social Security Administration,...
Entity
Categories: Lawyers
254, Report:
#410102
Posted Date:
Apr 22 2009
Cricket Wireless Refuses to follow up, lazy, uncouth, fraudulent, Osama bin Ladin has more credibility, he did what he said what he was going to do San Diego, California
I have a Verizon phone and it was stolen. I know the individual that stole the phone. The individual that stole the phone took it to a Cricket store and had a created cricket service on my Verizon phone. At the time of the theft, I was still under contract with Verizon.
What ...
Entity
Categories: Telephone Companies
255, Report:
#426369
Posted Date:
Feb 20 2009
Prism Pointe Technologies Prism Point is ripping off subcontractors by not paying for work received Fairburn Georgia
Just as so many others, I know that two companies in Lincoln Nebraska that have done work for Prism Pointe Technologies and have not been paid, and the accounting department will not answer their phones or return phone calls. Our company has not been paid for 3 jobs dating 7/23/08,...
Entity
Categories: Computer Fraud
256, Report:
#323661
Posted Date:
Jan 12 2009
Staterwide Patrol,FALSE JOB REFERENCES FROM HELL -- Courtesy of Da Boyz at Statewide Patrol, Securitiy Guard Contractors Austin, Dallas, San Antonio, Texas
I worked for these people last in 1999 and I will admit it was one of the most unforgetable experiences of my life! The information might be a little dated but I understand from people who still work there, including a guy from one of their other offices, that things have not chan...
Entity
Categories: Employers
257, Report:
#410196
Posted Date:
Jan 09 2009
Franki Joseph - Frankie - Frank J - Fransly Renovators Co Oak Tree Housing Branch - Loan Application Fraud-Using Fraudulent social security numbers on bank loan applications Brooklyn New York
Franki Joseph aka Frankie Joseph, Frank J Joseph, DOB 2/24/66 doing business under the names Fransley Renovators Corp. D & B Number; 78-9149742 and also as Oak Tree Housing Branch, Inc.
It has come to our attention that this individual has been applying for bank credit and provi...
Entity
Categories: Financial Services
258, Report:
#395426
Posted Date:
Nov 26 2008
Warning!! William O'Leary ,compu-savers.net falsely represented himself certified or licensed paralegal Austin Texas
i have recieved deceptive e-mails from this guy, and i do not like what i found when i looked into his business.
he falsely represented himself as a certified or licensed legal practitioner. he has falsely represented himself.
search carefully for complaints about www.compu-sav...
Entity
Categories: Computer Service & Repair
259, Report:
#299383
Posted Date:
Oct 22 2008
Galaxy Member Benefits Misleading. Palm Harbor Florida
I was phoned on Dec. 29th, 2007 with the news that I had been qualified by the Social Security Administration/ Federal Government to receive funds for the next six months. There was a $29.95 mentioned, but I was told that I was not responsible for that because I had been pre-qualifi...
Entity
Categories: Supplemental Health Programs
260, Report:
#378748
Posted Date:
Oct 07 2008
Great Expectations Dating Service Compulsory non-cancellable dating service whether disabled or hitched!! Boca Raton, Florida, Nationwide
No company I've ever encountered, except Great Expectations Dating Service, refuses to give a refund when they have not begun to provide anything to the customer. David Margolis owner, Sheryel Ashcroft Director, refuse to let you cancel membership in Geat Expectations unless you sue...
Entity
Categories: Miscellaneous Companies
261, Report:
#374191
Posted Date:
Sep 18 2008
Housing Authority Of Bexar County - HABC Uses Threats and Refuses To Correct Lies and Misinformations Presented by Fired Executive Director to the Detriment of Public Trust San Antonio Texas
This letter is self explanatory in addressing an epidemic in the housing industry. I would be interested in finding others facing similar situations?
To whom it may concern:
Please allow me to introduce myself: I am a Published Writer; West Point Graduate; Retired and Disabl...
Entity
Categories: Government Services
262, Report:
#373447
Posted Date:
Sep 16 2008
Social Security Adminstration Social Security Scam Letter Beware Eversite Georgia
Sept. 16, 2008
I received a Social Security Administration Scam Letter that included my whole SSN number and the letter stated that I had to call them immediately before Sept. 22, 2008 .The letter included a Social Security Agent name Barbara Kekaualua and her contact number was...
Entity
Categories: Security Services
263, Report:
#370188
Posted Date:
Sep 06 2008
Gregory William Lake & Sheryl Luana French: Psychopaths, Stalkers, Embezzlers, & Frauds Smear Campaign Against My Businesses, My Family, & My Children Tempe Arizona
To Whom It May Concern:
Greg Lake and Sheryl French are insane individuals. May the public and future employers beware!
I employed Greg Lake and Sheryl French in January, 1987. I felt sorry for these individuals as they were living on people's couches and out of their automobi...
Entity
Categories: Bad Check Writers
264, Report:
#338600
Posted Date:
Jun 09 2008
Sandra Nagy Dishonest, scheming, sneaky troll of a woman who forges her name on SSI checks and uses the money for herself Lorain Ohio
I am not filling this out for myself, but for my boyfriend who had this liar as a payee for SSI for about 6 months.
This woman will agree to be your payee, but beware of her. She will forge your signature on your checks and take them to the bank where she will cash them and spend...
Entity
Categories: Questionable Activities
265, Report:
#335077
Posted Date:
May 28 2008
Daniel Richardson/Ankur Sharma SELLING FAKE GRANTS! THESE PEOPLE ARE A SCAM!!ALL OF YOU BEING OFFERED GRANTS< THESE ARE THE PEOPLE ALLOWING IT TO HAPPEN! THEY KNOW ABOUT IT! FLORIDA / NEW DHELI Nationwide
Daniel and Ankur run a telemarketing company that offer FAKE GOVERNMENT GRANTS among other FRAUDULENT! They are supposed to be offering American Health Benefits and Galaxy Member Benefits BUT THEY DON'T! The were telling Galaxy Member Benefits that they would never do anything like ...
Entity
Categories: Telemarketers
266, Report:
#322031
Posted Date:
Mar 28 2008
Results Unlimited Incorporated Hired By Sky Terrace Apartments (using Stallings & Bischoff,P.C. Letterheads) Freeze on Bank Account Funded by Social Security Benefits only Virginia Beach Virginia
I found out the hard way that there was a court order for a levy on my bank account from this collection agency. I never received anything in writing from the court or the collection agency. My bank which is BB&T honored the freeze on my account and gave me the phone number to Resul...
Entity
Categories: Collection Agencies
267, Report:
#318739
Posted Date:
Mar 17 2008
Social Security Administration My son (US citizen) is going to get fired because SSA won't update their e-verify database Nationwide
My son is a US citizen (by law, not naturalized) and has a US passport. when he got his first job the manager told him that he would have to proof that he is authorized to work in the US. We thought no problem, the US passport proofs that he is a citizen and US citizens are au...
Entity
Categories: Government Services
268, Report:
#252599
Posted Date:
Mar 12 2008
Donald Motsenbocker Ripoff Asking son to break the law and risk prison so he can save a few dollars Mckinney Texas
Donald Motsenbocker of Action Company Inc., and I had a talk yesterday. Donald came up with another scheme to evade taxes and screw the government. He wants to cut my paycheck, and instead give me a weekly loan, that his company can write off at the end of the year as bad debt. This...
Entity
Categories: Abusive Parents
269, Report:
#313451
Posted Date:
Feb 29 2008
CHASE Payment Assurance Lying liars Disability Benefits maze Coppell Texas
They call it Disability payment assurance ....If you become Disabled they will pay your monthly mortgage payments ......Sounds good .....But after I was found 100 percent disabled by the Veterans Administration and waiting to hear from the Social Security Administration , I sent in ...
Entity
Categories: Insurance Companies
270, Report:
#307509
Posted Date:
Feb 09 2008
Wachovia Bank Lawyers on behalf of Wachovia Bank CONSUMER VICTIMS (presumed up to 500 plantiffs) asked to declare the case a CLASS ACTION Filed In A Pennsylvania Federal CourtIrving, TX Internet
Wachovia Accused In Lawsuit! The New York Times article follows:
---------------
February 6, 2008
Papers Show Wachovia Knew of Thefts
By CHARLES DUHIGG
Last spring, Wachovia bank was accused in a lawsuit of allowing fraudulent telemarketers to use the banks accounts...
Entity
Categories: Banks
271, Report:
#302623
Posted Date:
Jan 23 2008
National Healthcare Solutions Money scam that promised a refund from the Social Security Administration Internet
Today is January 23, 2008. During the holiday season in 2007, I was contacted via cell phone from a number that listed on my caller ID as only a 4-digit number. Upon answering the call, the gentleman informed me that he was with the Social Security Administration and I would be re...
Entity
Categories: Income tax
272, Report:
#195661
Posted Date:
Jan 17 2008
Social Security Adminstration Social Security making false decisions for my disabilty income i am not capable of working & the social security is making me poor refuses to look @ all medical evidence Ripoff Atlanta Georgia
I, feel that I need to bring this out about how the social security administration is treating people who have disabilities & is making false decisions saying they are not disabled anymore & that they are capable of working which is how SSI is treating me!. The, social security a...
Entity
Categories: Corrupt Companies
273, Report:
#173523
Posted Date:
Dec 19 2007
H & R Block Tax Service Failed to keep their promise of NO mistakes or WE pay Ad ripoff Lafayette Indiana
Four years ago this H & R BLOCK TAX SERVICE company office moved from it's original location at the strip mall next to the Big & Tall Mens Shop on Sagamore Parkway to it's present location in the K-Mart Plaza on State Road 38, but it still has the same people working there that it d...
Entity
Categories: Income Tax Service
274, Report:
#222075
Posted Date:
Dec 14 2007
Judge David Brantley ripoff disabled veteran abuse Goldsboro North Carolina
Judge Brantley has violated several laws in his recent ruling and I feel it is not only my duty but also my obligation as a citizen to ensure that this does not happen again to another individual.
North Carolina is home to Seymour Johnson Air Force Base, Pope Air Force Base, Fort...
Entity
Categories: Court Judges
275, Report:
#288879
Posted Date:
Dec 04 2007
National Health Net Online It's a scam - don't be fooled Miami Florida
I was contacted by a woman claiming to be from the Social Security Administration and was told that due to the fact that I pay my taxes on time and have no criminal record that I was entitled to receive $500 a month for 6 months to be credited to my checking account. This call took ...
Entity
Categories: Bait-and-Switch