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SSM Group LLC: Need address and phone number of this PDL



Sub: SSM Group LLC: Need address and phone number of this PDL
Thu, 21/07/2011 07:17

i need the address for ssm group llc please if anyone has it



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Sub: #1 Same thing happened to me. I have applied for a payday loan in tThu, 07/21/2011 - 07:17



Same thing happened to me. I have applied for a payday loan in the past, but not with this company, nor with any of the other names they go by. I did a lot of research on the payday loan I got in the past, obviously not enough. Until now though, I had never had any problems.

Yesterday I noticed a deposit in my bank account, I called my bank to find out who it was, they told me it was SSM Group, LLC. She gave me a phone number they had listed ~ 1-855-284-7685. I called the number, spoke with a representative, they said they would have the money removed from my account today. Its still in there, going to give them another day, then Im going to start the process of having my account shut down. I hate to do it, Ive had this same account for over 10 years, so Im going to have to redo all the automatic payments for bills I have coming out of it, but I dont trust that these people, or someone else, to not do this again. I suggest you all do the same, to feel completely at ease with your account again you will need to have it shut down.


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Sub: #2 Why don't you contact an attorney and take legal actions againstThu, 05/05/2011 - 02:50



Why don't you contact an attorney and take legal actions against them? You never asked for a loan. They deposited the money in your account. You will be able to take legal actions against them.


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Sub: #3 They are scam artists. They deposited $150 and I tried to call aWed, 05/04/2011 - 16:15



They are scam artists. They deposited $150 and I tried to call and contact them and left messages and nothing happened. No messages were returned and no contact was heard from them. They took out over $180 for repayment and my account was closed because they kept overdrafting my account. Now they are contacting my work and harassing me saying that they are going to serve me papers at work. They can't do that right? How do I get out of this? This isn't the first time they have done this and whoever I spoke with was very rude. Any help with this issue?


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Sub: #4 Same thing happened to me. I checked my bank and there was 200.0Tue, 05/03/2011 - 05:15



Same thing happened to me. I checked my bank and there was 200.00 there that I didn't ask for. Cannot get anyone to answer the phone or e-mails. These people are obviously crooks.


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Sub: #5 close down your accountTue, 04/26/2011 - 19:40



Close down your checking account that is what I had to do, does suck because you have to change everything down, but worth it. then you can still pay them back but what ever you do do not give your new checking or savings account # or you will be back in the same boat again. :(


Unregistered

Sub: #6 Hope this helpsMon, 04/18/2011 - 19:45



File Complaints!!!!!!

I got a really nasty phone call about a week ago from a company called DOC services left a message not for me but someone else. I called the number back same day to tell them the had the wrong number was told my number would be removed from the account. I got another phone call today leaving a message for a person I do not know and myself again very nasty message threatening a warrant for fraud. I called the number back spoke to the 1st person asked me if I was so and so I said no then he proceeded to tell me that I had taken out 3 payday loans on June 22nd 2010 and that is was all deposited into a checking account with a bank I had never heard of and that. the bank account was closed on August 10 2010. And that I need to pay this money back of face a warrant for taking money fraduelnety. After I talked to the 2nd person at this company (by the way they are not lawyers) I was told I could settle this by making a one time payment. I stated that I was not paying for something that I did not receive or even sign up for I got hung up on after they told me they would issue a warrant. ( this is illegal) FTC states collection agencies can not threaten you in any way. After speaking to the 6th person and 5th phone call it was clear that the person who got the loan was not me and the orginaly person they had called asking for. I called SSM group to find out what was going on I was told they had no information in my name, but in this other persons name there was an account and they had used my SSN# When I asked how come my credit had never been run to verify the name with the SSN# or to verify the identiy of the person that took out the loan I was told my name was not on this account and they could not help me. I called back to DOC services company and was told they would send the file back to SSM Group. But I did find out that they ran a finders which is like an inquiry on your credit but it doesn't show on your credit report this is how they got my phone number. So I have filed a police report today with my local sheriffs today. I have an appointment tommorrow with the county attorney and have left a message with the BBB,FTC,an my Attorney generals office in my state. I will keep you posted. this company SSM Group as well as other names work under a company all BMGroup but I have yet to find any information about that comapany. PAYDAY LOANS ARE A SCRAM AND FEED OFF OF LOW INCOME FAMILIES NEEDING FINACIAL HELP STAY AWAY! ALL THE RESEARCH I HAVE DONE TODAY SHOWS JUST THAT AND I HOPE TO HELP MY STATE MAKE THEM ILLEGAL!!!!! THE SAD PART IS I HAVE NEVER HAD A PAYDAY LOAN AT ALL UNTIL TODAY HAD NEVER LOOKED THEM UP!!!


paulmergel
paulmergel


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Sub: #7 if you just got the $$$ have your bank return it as unauthorizedFri, 04/15/2011 - 05:47



if you just got the $$$ have your bank return it as unauthorized.then have your account changed.see the manager for this.

giving hope to the hopeless,help to the helpless,and hap to the hapless.


Unregistered

Sub: #8 I'm with on this. Just received $300.00 iun my account and have Fri, 04/15/2011 - 05:37



I'm with on this. Just received $300.00 iun my account and have no idea who these people are. Waiting for a return call right now. We need to report this company ASAP>


Unregistered

Sub: #9 This company sucks!!! I got no paper work or info on the 200 thFri, 03/25/2011 - 10:27



This company sucks!!! I got no paper work or info on the 200 they deposited into my account and now I have a lawyer calling me and threatening me and telling I now owe him fees also!!! This company and "lawyer" will not see any of my money!! It's completely rediculous!! It's a scam and now they have lawyers involved in the scam to make money. I'm pissed and standing my ground!!


Unregistered

Sub: #10 18664632130 hello they got me to. i didn't approve the loan and Sun, 01/16/2011 - 02:03



18664632130 hello they got me to. i didn't approve the loan and they put two hundred in my account and they took 120 dollars out my account.


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