• Report: #1057317

Complaint Review: state investigation department

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  • Submitted: Fri, June 07, 2013
  • Updated: Sun, April 06, 2014

  • Reported By: hannah — Lititz Pennsylvania
state investigation department
no address utica, New York USA

state investigation department your case file CA7f219 utica New York

*Consumer Comment: State Investigation Dept. Utica NY Kathy Williams

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 Got an email from a susan Anderson stating she is a senior affidavit processor from state investigation department in utica,ny. tells me i have a pending lawsuit about some fraud and criminal activities. going to be prosecuted in the next couple of days. that my ssn is put onhold by the us government. says she can help me from this happening to me. i could pay the out of courtrestitution or settlement amout. i tried to call the number they gave me and its a majik box number and isnt even assigned to a customer. they are suppose to be from utica yet the phone# is from florida and the fax number is from seattle. hmmmm. so what do you think?????? SCAM its in regards to USA cash advance. ok


This report was posted on Ripoff Report on 06/07/2013 02:25 PM and is a permanent record located here: http://www.ripoffreport.com/r/state-investigation-department/utica-New-York/state-investigation-department-your-case-file-CA7f219-utica-New-York-1057317. 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 Consumer Comment

State Investigation Dept. Utica NY Kathy Williams

AUTHOR: Momdukes - ()

I received this same disturbing email Stating the same exact thing, except her name is KATHY WILLIAMS who says she from the STATE INVESTIGATION DEPT IN UTICA NY and shes a senior affidavit processor officer who i need to call ASAP because a lawsuit is being filed in my name for fraud and criminal activities that i will be legally prosecuted in the next couple of days. Also that my ssn is put on hold by the goverment. She then goes in detailed that i will need her help to take the number thats in the email and call her. When i called the number (210)346-9692 ext 2004 a child picks up the phone with noise in the background I hang up because I thought I dialed the number wrong because it didnt sound like a place of business. When i called it back a child answers again and i stated i need ext 2004.  a women gets on the phone  and say hello i began to ask her was she Kathy Williams and needed info about the disturbing email i received. She gets very nasty and cuts me off and tells me to email her my question @ Kathy.ftc@gmail.com. I couldnt believe it ! I asked her I just would like to know what is case number is MM024834 because its important to me if its concerning criminal and fraud activities. I also asked was this her personal number. She was very nasty and said " why does it matter and does this sound like a prank call to you". i just stated ok mam i just asked because its alot of fraud out here but i will email her my question. I then began to google the ( state investigation dept utica NY) because it just didnt sound legit and seen this report and another with the same kind of email. These people need to be investigated also. @ the end of my email she states i can resolve my issue outside of the court house or go to the court house with legal proceeding? and this is the final email notification for me to give a final answer with no excuse. That sound threatening and not sounding like someone who's trying to help. Her email isnt state issued it a gmail email address.  I THINK THIS IS A SCAM !!!!! reguarding USA CASH ADVANCE

 

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