866-516-3100

I too had a deposit of $300 into my account.  I did not sign for anything.  I asked them to send me the document that I electronically signed and they said they re-emailed it but I didn't get it.  What has happened to those of you who got this money and never signed for it?  My bank says it's a scam.

Scammers!!! Just got a phone call from this company claiming that I asked for a loan which is not true and they deposited 300 to my account...First of all I did not give permission, did not sign anything...I never received this money...I want them to stop!

A lady name Ms. Porter called threatening me. She was very rude and wanted my debit card information. The company overdrew my bank account for $1600.

I had the same damn thing happen, i had 200$ deposited in my account this morning and called them and they said they would reverse it and it would be out by tuesday with no fee, is this true, after seeing all this im worried should i just go close my account now?

I had the same thing happen to me. They deposited 200 in my  account without me ever agreeing to anything. I called this number which gave me a second number for SSM. I called that number and pressed 1. I spoke with a lady who said that I apparently went to some marketing website who sent my information to them and one of the terms is that if they were able to loan to me that they can go ahead and deposit into my account and just send me an email or leave me a message on my VM letting me know. I never got any of these messages but I told her that we didnt want the loan. She said that she would go ahead and debit the 200 out of my account within 24-48 hours. Hopefully they do because that is just crazy how this business operates. This has got to be ILLEGAL!!

They put $300 into my account this past Monday which was totally unauthorized.  I have never spoken to a rep on the phone nor even filled out an app with them and certainly did not sign any sort of contract with them.  I tried to for two days to get through on their number but only got voicemail and no return call.  So I called yesterday and told them thank you for the $300 GIFT and that they had 24 hours to take the fund back out of my account or my bank and I would close the account and open a new one.  They took the money out with an hour.

I just found out they put $300 into my account also, same thing ... no contract, no authorization.  Now they are charging me $90.  This is an inactive account, so I know we didn't authorize anything on it.

Does anyone have any idea how to get them to stop debting an account. They put money in my account I do not remeber authorizing it and now they have taken out more then the loan was worth and I even put a stop payment on my account but they keep taking out of my account. Oh an on top of it they have not even tried to contact me about it!

Well I just called them and they told me they would have the money taken out tomorrow and there would be no fee. Here is the number I called and they answered right away 1-866-463-2130. They were very nice about. We will see tomorrow. Hope this helps some of you.

i cannot believe the # of people that this company has been scamming. SSM group deposited $250, unauthorized into my account, when i called the toll free # showing on the transaction from my bank, i just recieved a recording directing me to call another #, called the other #, and it just rang and rang. i am going to close out my account IMMEDIATELY after reading these posts.

What happened with you and these people? I too got a deposit from them without asking and I had no way to contact them to tell them I did not want it. I did not sign anything and then they started taking debiting my account twice! One for 90 and one for 30!  I still have no way to contact them so I put a block on them. So far I havent heard from them. The bank told me that sometimes they have more than one number they use to debit money.. so if it happens again I will have to just close my account and start a new one.

I just checked by bank statement online and seen a deposit for 250.00 from this group.  I did not autorize anything.  I searched for loan options and recieved several emails and phone calls.  I did not like any of the terms I was reading so when I recieved pre approved offers I would close out the website or decline the offer if that was an option.  I went to all the emails I recieved and unsubscribed to any futrue offers or emails since I was no longer interested in any loan off the internet.  It was 4 days after I did the search when the money was deposited into my account.  I refuse to keep this money plus I refuse to pay anything back.  I am going to my bank first thing in the morning and try to have the money reversed if this is not an option I will leave the 250.00 in the account and close the account out completly. then they can take thier money back and that will be it.   I am a criminal justice student so I know my rights.  this is so illegal. and they should not be able to get away with it.

I too took out a loan from this group with no authorization or paperwork.  Because the minimum amount taken out was not taken on the authorized day, the amount was returned.  I have now been notified by some caller that there is a lawsuit against me and charges on all sorts of bank fraud!  I called the number they gave me and they said it was the State Attorney Generals office in Fillmore CA.  They were very rude, yelling at me and stating they were sending a Sheriff to my home.  I do not even live in that state.  After the 3rd call they game me the name of the supposed person pressing charges and it was this group.  Come to find out the Attorney Generals office wasn't even open for 2 hours after my call was made and the number I received is unlisted and cannot be tracked.  They wanted attorney name and address and I would not provide.  Also, they are still taking money out of my account!!  NIGHTMARE!

SSM Group LLC just deposited $300.00 in my account without my authorization.  I did want to take out a payday loan and shopped around for the best interest rate, but I never agreed to go with this company.  After looking around my e-mail was totally flooded by all kinds of companies, so I junked them all.  Then I wake up today and there is $300.00 I never requested in my account.  I never electronically signed anything.  This has got to be a scam I am contacting the BBB to let them know of this matter.

Same thing for me, did an inguiry but did not agree or sign any thing.  $300 was in my account yesterday.  Will be visitng the bank on Monday to stop this.  I guess after reading all these posts, you can't even do a search because then they have your info and you are stuck with the money in your account.

The same thning happenend to me about 1 month ago some company withdrew 49.95 from my cking act had no idea who n how they gt my info. which was actually my husbandsd info n hes not even on my acct. So I called the bank to find out who they were n they gave me a numb to call that numb was invalid that was on the ck the bank told me the numb that was on the ck so they advised me to close out that acct and then open another the bank fraud dept refunded the funds to me into my new acct after I pened another acct I ck online today and there is this company JRG or something like that that has made a dep of 200.00 into old acct they transfered into new one dnt have no idea who this is but I also have been getting phone calls from someone treating us with a warrant and all i called the police dept n he told me that there has been alot of scam lately but when thesew people call bk to tell them that the police has gt there info n is on there way to arrest them just to scare them away. Lisdten everyone DO NOT APPLY FOR NOTHING ONLINE DO NOT GIVE ANY OF UR INFO OUT ITS A SCAM BIG TIME

interesting as I had $60 from this same company pulled from my account.  I have found several other interesting charges to my accounts from places like this and never authorized any of them.

I just got 300 put in my account without me even knowing..I have never applied to get a loan so wtf do i do? I am going to sue someone!

What no dd you call im having the same trouble

This just happened to me today... how did it turn out for you? I feel I need to close my account. I never asked for this money nor did I ever sign anything. Please advise. Thanks