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  Date Title City, State  
 
1, Report #1254175


Sep 10 2015
05:57 PM
Frank Hamilton Frank Hamilton # 903-375-7385Case officerSTATE INVESTIGATION DEPARTMENTWORKING HOURS Monday to Friday between 8.am to 4.pm (ET) CASE-93-QV-04869 We received Arrest warrant against your name under ACT 79 ACT 76 ACT 48 Kindly call as soon as possible before the case is downloaded into the court house in order to get brief information about the case before you have any trouble at your home or job. Frank Hamilton # 903-375-7385 Case officer STATE INVESTIGATION DEPARTMENT WORKING HOURS Monday to Friday between 8.am to 4.pm (ET) Author: Bellflower, California Unusual Rip-Off: Frank Hamilton  
 
2, Report #1250140


Aug 21 2015
08:42 PM
State Investigation Department Warrant for your arrest Internet Author: Memphis, Tennessee Cash Services: State Investigation Department Internet  
 
3, Report #1225679


Apr 29 2015
12:46 PM
Frank Hamilton Law Firm Frank Hamilton has sent me documentation leading to believe there is a warrant out for my arrest for Grand Theft CASE-93-QV-04869 We received Arrest warrant against your name under ACT 79 ACT 76 ACT 48 Kindly call as soon as possible before the case is downloaded into the court house in order to get brief information about the case before you have any trouble at your home or job. Frank Hamilton # 832-224-8192 Case officer STATE INVESTIGATION DEPARTMENT WORKING HOURS Monday to Friday between 8.am to 4.pm (ET) Internet
Author: Ocala, Florida City Governments: Frank Hamilton Law Firm Intenet
 
 
4, Report #1218084


Mar 25 2015
12:30 PM
Senior Affidavit Processor Officer Andrea Johnson State Investigation Department Let me introduce myself notknown Nationwide Author: Burien, Washington Unusual Rip-Off: Senior Affidavit Processor Officer Andrea Johnson State Investigation Department Nationwide  
 
5, Report #1204458


Jan 26 2015
12:50 PM
State Investigation Department active warrant, allegations, arrest New Brunswick Nationwide Author: Birmingham, Alabama Questionable Activities: State Investigation Department Nationwide  
 
6, Report #1170570


Aug 18 2014
02:08 PM
Frank Hamilton State Investigation Department United States District Court Franklin Hamilton send a suspicious email notification concerning a warning arrest. Internet
Author: Rio Grande, Alabama Mortgage Brokers: Frank Hamilton Internet
 
 
7, Report #1158713


Jul 01 2014
08:47 AM
State Investigation Department Andrea Johnson I am really very sorry to say you that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong I thought that I shall call you and notify you about this matter. Internet As you know, this is a long running collections scam Author: Houston, Texas State Government: State Investigation Department Internet  
 
8, Report #1157302


Jun 26 2014
11:30 AM
State Investigation Department Alicia Roy State Attorneys Office Arrest Warrant Arrest Warrant Internet Scare.... Author: Atlanta, Georgia Banks: State Investigation Department Internet  
 
9, Report #1081285


Jun 25 2014
04:18 PM
State Investigation Department Susan Anderson stated that I am goingto be legally prosecuted in the Court House within a couple of days. SSN being put on hold by US Government. Offered to resolve this matter by paying out of Court restitution Amount or Settlement Amount. Utica New York Author: Lex Pk, Maryland Credit & Debt Services: State Investigation Department Utica, New York  
 
10, Report #1152644


Jun 10 2014
04:04 PM
State Investigation Department Alica roy Arrest warrent  Texas Author: Tempe, Arizona Cash Services: State Investigation Department Texas  
 
11, Report #1151536


Jun 02 2014
02:56 PM
State Investigation Department Fradulant Debt Collectors Austin Texas Author: San Antonio, Texas Collection Agencies: State Investigation Department Select State/Province  
 
12, Report #1149323


May 29 2014
03:44 PM
State Investigation Department Eric Matthews Warrant threat District of Columbia Nationwide Author: Minnesota Federal Government: State Investigation Department Nationwide  
 
13, Report #1140573


Apr 21 2014
07:58 PM
State Investigation Department Alicia Roy ARREST WARRANT State Attorney's Office, State Investigation Department Internet
Author: Hephzibah, Georgia Banks: State Investigation Department Internet
 
 
14, Report #1057317


Apr 06 2014
07:53 PM
state investigation department your case file CA7f219 utica New York State Investigation Dept. Utica NY Kathy Williams Author: Lititz, Pennsylvania Questionable Activities: state investigation department utica, New York  
 
15, Report #1119858


Jan 31 2014
10:19 AM
Scott Hutchinson Senior Affidavit Processor Senior Affidavit Processor, State Investigation Department Utica New York Author: Grand Rapids, Michigan Loans: Scott Hutchinson Utica, New York  
 
16, Report #1068214


Jul 18 2013
05:43 PM
State Investigation Department Dana Williams Fraud collateral settlement prosecution Utica New York Yes, it is a scam Author: Kalamazoo, Michigan Questionable Activities: State Investigation Department Utica, New York  
 
17, Report #1053025


May 22 2013
01:36 PM
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 Author: Pawtucket , Rhode Island Credit Services: state-investigation-department New York City , New York  
 
18, Report #812228


Dec 21 2011
06:35 AM
State Investigation Department Rose Johnson, Senior Affidavit Processor stating a lawsuit filed in my name for doing some fraud and criminal activities regarding some cash advance. Internet Author: frederick, Maryland Questionable Activities: State Investigation Department Internet  
 
19, Report #810114


Dec 15 2011
10:15 PM
State Investigation Department Daniel Kalob was the representative's name given Representative called, very forceful and demanded to speak to my boyfriend. Buffalo, New York Author: Matthews, North Carolina Collection Agencies: State Investigation Department Buffalo, New York  
 
20, Report #810025


Dec 15 2011
05:39 PM
OFFICER JOHN WRIGHT STATE INVESTIGATION DEPARTMENT HARASSING PHONE CALL STATING THEY HAVE A LEGAL AFFIDAVIDT AND I WILL BE ARRESTED NA, New York Author: tampa, Florida Collection Agencies: OFFICER JOHN WRIGHT STATE INVESTIGATION DEPARTMENT NA, New York  
 
21, Report #795253


Nov 05 2011
07:37 AM
STATE INVESTIGATION DEPARTMENT PETER BLACK THERE HAS BEEN A LAWSUIT AGAINST ME I CAN BE ARRESTED AND THE WILL CONTACT MY EMPLOYER AND MY REFERENCES NA, California Info on S.I.D. Author: NEW HAVEN, Connecticut Cash Services: STATE INVESTIGATION DEPARTMENT , California  
 
22, Report #795120


Nov 04 2011
11:19 AM
USA Cash Advance State Investigation Department I just got a call Officer Stanley ( with an accent) saying he was from the State Investigation Department. He said that I accepted funds from a online loan company and there was a legal paper filed a Placerville , California Author: Pittsburgh, Pennsylvania Credit Card Fraud: USA Cash Advance Placerville, California  
 
23, Report #774338


Sep 08 2011
10:14 AM
State Investigation Department Carole Williams I had recieved harrassing phone calls for several months, then that ended and now I have recieved an email saying I owe money when I never recieved any funds - it's the same group and it's harrassment, Internet Author: Tucson, Arizona Cash Services: State Investigation Department Internet  
 
24, Report #765409


Aug 15 2011
01:06 PM
Alicia Fields Alicia Fields Senior Affidavit Processor State Investigation Department UTICA, New York Author: CONROE, Texas Loans: Alicia Fields UTICA, New York  
 
25, Report #754531


Jul 20 2011
08:14 AM
State Investigation Department-NY Payday Loan recovery They have called me with threats of arrest and they call all day long. They asked me for my credit card info to make payments but when I asked for their info and my initial loan date so that I could g Buffalo, New York
An obvious scam Author: Baltimore, Maryland Collection Agencies: State Investigation Department-NY Buffalo, New York
 
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