• Report: #1053025

Complaint Review: state-investigation-department

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  • Submitted: Wed, May 22, 2013
  • Updated: Wed, May 22, 2013

  • Reported By: John Andrade — Pawtucket Rhode Island
state-investigation-department
100 54th st New York City , New York USA

state-investigation-department I john andrsde took out a payday loan a few years ago. I recently tried to get another one and I was contacted by a company that calls themselves The State Investigation Department. They call me all day long. They say that I owe $1250.00 on a pay day loan and I told them that I payed over $1500 on that loan. They told me that they do not have any records of me paying any money on the loan. I contacted the bank that was associated with the loan because we all know that you HAVE to have a bank account to get a loan.  New York City New York

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I john andrsde

took out a payday loan a few years ago. I recently tried to get another one and I was contacted by a company that calls themselves 
 
The State Investigation Department. They call me all day long. They say that I owe $1250.00 on a pay day loan and I told them that I payed over $1500 on that loan. They told me that they do not have any records of me paying any money on the loan. I contacted the bank that was associated with the loan because we all know that you HAVE to have a bank account to get a loan. The bank said that the account have been closed for long time. i needed the date that the loan was taken out but this agency refuses to provide me with this info.
 
They called me threatening me saying that they would be at my house or place of employment in two hours to arrest me if I did not agree to a payment plan with them. They also threatened to arrest my supervisor and my references, in which they had all of their info also. They then asked for my credit card info, and all of my other personal info. I asked them for the date that I took out the loan and the said that they did not have that info. I explained to them why I needed it. These people will not leave me alone, or will not provide me with the info that I need to prove that I do not owe them. These people are a RIPOFF for sure.
 
John A****
(((phone number redacted)))

This report was posted on Ripoff Report on 05/22/2013 01:26 PM and is a permanent record located here: http://www.ripoffreport.com/r/state-investigation-department/New-York-City-New-York/state-investigation-department-I-john-andrsde-took-out-a-payday-loan-a-few-years-ago-I-r-1053025. 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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