- Report: #1057317
Report - Rebuttal - Arbitrate
Complaint Review: state investigation department
state investigation departmentno address utica, New York USA
state investigation department your case file CA7f219 utica New York
*Consumer Comment: State Investigation Dept. Utica NY Kathy Williams
A business' first
line of defense
on the Internet.
If your business is
willing to make a
Click here now..
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.
If you would like to see more Rip-off Reports on this company/individual, search here:Search Tips
In order to assure the best results in your search:
- Keep the name short & simple, and try different variations of the name.
- Do not include ".com", "S", "Inc.", "Corp", or "LLC" at the end of the Company name.
- Use only the first/main part of a name to get best results.
- Only search one name at a time if Company has many AKA's.
Advertisers above have met our
strict standards for business conduct.