SSM Group, LLC
Complaint 62968 Details

  • Date Occurred: 01/23/2014
  • Reported Damages: $850.00

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 received a pay loan on 4-30-2008 from the SSM Group. I repayed the loan in full on 5-20-2008 with my grandfathers credit card. They have decided 4 years later to say I never paid this, and they are now trying to serve me with papers for a fraudulent bad check. My bank is charging me $35 to pull a statement from that long ago, plus $2 an hour to do the research. So a loan for $260 has turned into $850!!! I now have to go to court.

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Business Profile Summary

  • SSM Group, LLC logo

Company Statistics

  • Complaint Against SSM Group, LLC
  • Complaints Filed: 6
  • Reported Damages: $5,394.00
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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.