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

Call SSM Group at 866-463-2130 and talk to Trevor on Extension 215.

went onto my online banking and out of now where ssm group llc...never heard of them and have no way of contacting them....does anyone have the #??? this is fraud

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yes you can.go to your bank,and ask for the manager.if your account is negative you might have to put it on DEPOSITS ONLY status,but if it isn't negative you should bbe able to close it.an illegal pdl can't force you to keep your account open.

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This happened to me, and now that I have read all these posts. I never applied for a loan from SSM Group. I am going to contact my bank and make sure they do not take any money out.

Thanks everyone for the response.

Hey Everyone,
This is very interesting to me... SSM Group deposited money in my account, without final authorization from me, as well! Are they really illegal?? I'm scheduled to have another payment deducted from my account this week, but if they're not legit, I don't want it to happen! What should I do, before this debited from my account?

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Ever heard of National Check Processing Center - they called to threat a court order against me saying I did not repay SSM lOAN

If possible go to your bank in person and request to file a fraud claim and sign the sworn statement that these parties do not have your authority to withdraw money from your account and request a refund. My bank did return my money. If you did not sign for or give permission for these deductions then you will get your money back and be able to close the account.

Take some advice from a banker who sees this situation happen all the time. Go to the bank and demand them to close the account due to your account being compromised. If they give you a hard time ask them to post your account as "NO DEBITS" that will not allow anything to come out of your account directly. It may be an inconvience for you because you wont be able to withdraw from the account but they will stop attempting to withdraw money if there is no money to withdraw.

all of you have to understand appling on online for anything is way different then going into a place where you live. If you have received money from any payday loan it is not fraud and is not a scam look it up, fraud is someone else using your account info to get something and you did not apply for anything, a scam is people or companys who take money not give you money. You must be held responcable for your own actions when applying for anything online, because it is convenient alot of people dont read the terms and conditions before checking I Agree to terms box. So from experience I have learned that it is my own fault that I put my info online not the companys. If you close your account knowing you got the money but do not pay it back or tell them you dont want it. Then it will goto a collection agency and you will wind up paying alot more than what it is worth.

guess what?internet lending is a scam for the most part.you see there are pdl laws in place for many states,and the lender must adhere to that.most don't obey the law,and aren't licensed period.that makes the loan illegal.therefore the borrower only owes what was originally borrowed.if the lender is illegal then the contract is illegal as well.the part about rejecting the money is right on.

I got this number off of my checking account statement and I didn't sign any paperwork either and they just deposited $300 into my account.

The contact number listed is: 8665163100

I hope it helps

I am woundering are they good a company to borrow money from or not the reason I am asking is because they called me and told me I was approved for the amount of 300.00

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ssm payday loans phonenumber is 1-866-463-2130

I had a loan through ssm group llc. I just finish paying it off so i hope they dont try to keep withdrawing money from my account. I will have to wait and see what happens i will keep u all posted.

I applied for a loan thru think cash and was denied. I stated receiving crazy amounts of emails offering money. never applied for others but had a 250.00 deposit made to my account. looked this SSM company up on line read your blogs and immediataly closed my bank account. My question is what do i do with the money they deposited? Never heard of them or applied for them so now what?

Try to get your bank to reverse the deposit ASAP....

i already closed the account. i called ths oso marketing they told me they wont take the money back unless they deduct from my account, i told them its closed give me an address to send it to. They said its out of their hands they will send to collections. all for money i never asked for.

i already closed the account. I called oso marketing they told me the only way to give it back was to have deducted from my account, would not give me an address to send it back to. Said i shouldn't have closed the account now it will go to collections.

you can call them at 866-463-2130

I had same trouble. I closed ALL bank accounts. I use the wal-mart money card. Pay check goes direct deposit on the card.

Two addresses for SSM Group Llc:
xxxx Seldom Seen Rd.
Pennsylvania Furnace, PA 16865

3722 Lehigh Street
Whitehall, PA 18052

hi i was searching for ssm group llc because I also have debits from my checking account today that are overdrawing me. I have never gotten a loan through them or had money go into my account from them, but I have two pending transactions for 90.00 dollars going through tonite. I did although get a loan pdl from eastside lenders. I am in baton rouge la. I have used Eastside before and they debit from my checking account in their own name.
:confused:

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I too had an unauthorized deposit into my account from SSM, LLC for $200.00 I had my bank put a stop payment on them after repeated attempts to contact them. Since then I have been contacted by a lady named Jeanelle from the Law Offices of a William Stokell, whom I cannot find at all. I tried the reverse phone number look up and it has no record of the business. After telling Jeanelle that I never authorised a loan and could not return the payment because they would not return any calls, she then informed me that they would be taking it to judgement and that to stop the judgement I had to pay them $831.00. I explained to her that I had no intention of paying that amount and that I would gladly pay back the $200.00 if she would tell me where to send it. She told me that was unacceptable, but a few days later she called and said that is was a misunderstanding that they would take care of. And since then I have not heard anything from them. Here's hoping all is finished now and I wish you all the best of luck in dealing with this nonsense.

does anyone know the phone number of djr llc they have been depositing money in my account and i don't know if they are going to start taking money out, i didn't sign up for anything

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.

I don't know who this company is either never signed any papers they deposited money in my account without my permission did you figure out how to stop them.

After calling my bank to get the contact information, I was given this number 1-866-516-3100 and after calling I was given this number the SSM Group or OSL Marketing 1-866-463-2130.