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SSM Group LLC has overdrawn my bank account. How to stop them?  

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I have several internet pdls that I'm trying to pay off. One is through someone called SSM Group LLC. I do not have any record of this company and I've never even heard of them. They (along with other pdls) have overdrawn my account $500. Does anyone have contact information for SSM Group llc?
 

asked Nov 19, 2007 10:54 AM

Anonymous
Best Answer
1
best answer

is it possible for you to reverse this deposit? the only safe way to protect your account is to close it and make sure future ach will not push it back open. your bank should be able to provide you with their number.

answered Feb 10, 2010 03:53 PM

278 Answers

4

I forgot to mention I'm not even sure how I got a payday loan from this SSM Group LLC. I never filled out any paperwork. The money just appeared and I could never find a company to have the loan returned. Now they are pulling money out of my account every two weeks.

answered Nov 19, 2007 11:42 AM

3

I FOUND THEM. THEY ARE OUT OF KANSAS CITY MISSOURI. BBB HAS SEVERAL COMPLAINTS. I NEITHER AUTHORIZED ANY TRANSACTIONS WITH THEM. WHEN I FOUND OUT AT THE BANK WHAT HAPPENED, I CLOSED MY ACCOUNT IMMEDIATELY AND CONTACTED AN ATTORNEY WHO SAID WHEN THEY GIVE ME AN ADDRESS TO MAIL IT BACK THEN SEND IT BACK. I HAVE CALLED THEM SEVERAL TIMES AND DAMN FOOLS THINK THEY ARE GOING TO GET MY NEW ACCOUNT INFORMATION. THEY ARE SCAMMERS AND OUGHT TO BE SHUT DOWN AND FINED AT THE VERY LEAST. I HAVE FILED A COMPLAINT AGAINST THEM. YOU ALL SHOULD DO THE SAME.

answered Mar 19, 2011 06:33 AM

Anonymous
3

If you list for us
Who you have loans with
how much you have borrowed?
How much you have repaid . total repaid to each. Add fees and principle to get one total for each lender.
Are they store front or internet?
What state are you in?

answered Nov 19, 2007 10:57 AM

2

Okay, I've printed ALL my letters and I'm going to fax them now. I talked to the lady at my bank. She is going to make sure my car insurance is paid before she does a charge off on the account since it's too late to stop it for this month. She's a really helpful and sweet lady. I don't think she's really supposed to be telling me this information.

I also talked to my life insurance company and I am getting some of the profits off my policy to help me make it through these next few weeks.

THANK YOU ALL SO MUCH! I'm sure I'll be getting hell from the companies still but with your help and her help I can at least see some light at the end of the tunnel.

answered Nov 20, 2007 11:25 AM

2

Good Work!!! Be sure to mail those letters USPS certified return receipt as well. You want to prove they received your letters. I also e-mailed mine as well. My bank did the same thing. It seems you are on your way. Once the companies start calling I would suggest trying not to take the calls, let them go to voice mail or if you have to talk to them, tell them you are not there, take a message and then reply in writing. I keep detailed notes on a spiral note pad, who called, what time, what was said...etc. Remember we are here if you need us.

answered Nov 20, 2007 11:32 AM

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dumplin, this is a standard response. You need to stick to your guns and keep sending the same information. Regardless of what is listed on your packet, the governing law is your state law.

answered Nov 26, 2007 09:24 AM

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I just spoke with the customer service person and she told me they would reverse the charges, but for future reference she said once the request to get monies is accepted to all payday loans companies they have access to proceed with the loan,  so once they  have your bank account information, there is a automatic response to deposit the money with out authorization from you.

answered Oct 19, 2011 10:20 AM

Anonymous
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$250 magically appeared in my account from these people.  They are withdrawing every two weeks in the amount of $75.

 

Someone who has my bank routing number AND checking account number has removed monies electronically to something called ShopperDepot -- never heard of either of these companies.

 

As I have numerous monies being withdrawn out of my account, I hate to get a new checking account so when they are paid off, will change accounts.

 

Scam artists are at work 24-7, no doubt!!!

answered Nov 30, 2011 06:28 PM

Anonymous
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This happening to me now!!!! I have been searching for oline loans, but I have never accepted one nor have I approved one!!!!smh how do u get them to stop?

answered Dec 19, 2011 04:27 PM

Anonymous
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