• Report: #1157302

Complaint Review: State Investigation Department

  • Submitted: Wed, June 25, 2014
  • Updated: Thu, June 26, 2014

  • Reported By: Mendi — Atlanta Georgia
State Investigation Department
Internet USA
  • Phone: 512-800-6584
  • Web:
  • Category: Banks

State Investigation Department Alicia Roy State Attorneys Office Arrest Warrant Arrest Warrant Internet

*General Comment: Scare....

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I received an email with the subject Arrest Warrant from Alicia Roy. When I opened the email there was an attachment, an Arrest Warrant for me for the charges of Violation of Federal banking regulation.

I was about to call the number, but then decided to go online to investigate and I saw the Ripoff Report by someone else. The only difference in my letter and the letter previously filed on Ripoff Report is the telephone numbers.


This report was posted on Ripoff Report on 06/25/2014 05:25 AM and is a permanent record located here: http://www.ripoffreport.com/r/State-Investigation-Department/internet/State-Investigation-Department-Alicia-Roy-State-Attorneys-Office-Arrest-Warrant-Arrest-Wa-1157302. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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#1 General Comment

Scare....

AUTHOR: Tyg - ()

 Its either a SCAM to get money from you or its a SCARE TACTIC meant to get you to pay on a loan you may have defaulted on. While its a bit scary to see something like that, NO state agency will issue an Arrest Warrent that IS NOT issued to a police/state authority. PRIVATE CITIZENS DO NOT GET TO APPLY FOR ARREST WARRENTS!!!! So if you owe on a loan, pay it off. If you do not owe on a loan and this is CLEARLY a scam, contact the FBI and their IC3 unit. This way you can start the ball rolling to get them arrested for the scam.

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