SSM Group LLC
Complaint 141526 Details

  • Date Occurred: 08/01/2014
  • Reported Damages: $5,604.00

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I would like to file a complaint against SSM Group LLC. They are trying to sue me for $5604 for a 2010 loan that I did not approve nor take out. Somehow they have all my banking info and said that I got a payday loan with them and I have no records nor did I receive this money. Now I'm getting calls for the County Courts suing me. I spoke with the Courts and they said I need to get an attorney to file for a "motion of discovery" and they have 2 people that will testify against me, but they won't tell me their names. I going to go to this court summons to plead my case, because i know i don't owe this money. The Courts said I should settle out for $1256, but I don't see why when I didn't get this loan. Everyone please be aware and careful who you do business with on the internet when it comes to payday loans. SSM Group, LLc is a scam and they will try to get you.

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Business Profile Summary

  • SSM Group LLC logo

Company Statistics

  • Complaint Against SSM Group LLC
  • Complaints Filed: 3
  • Reported Damages: $7,034.00
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.