Complaint Review: State Investigation Department - Internet
- State Investigation Department Internet United States of America
- Phone: 315-999-7327 x 2001
- Web: ftc.rose@gmail.com
- Category: Questionable Activities
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
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I received an email with my correct phone and ssn but the address was incorrect from a Rose Johnson to my work email address stating that she was trying to reach me regarding a very serious matter about a lawsuit filed on my name stating that I was doing fraud and criminal activities.
She also stated that I was going to be legally prosecuted in court in a couple of days and that my ssn is put on hold by the US govt. and this was the final notice and that US cash advance is seeking to proceed against the fullest extent permissible by current federal banking law. She gave me a case file number and the callback number listed with extention.
I tried calling the number but kept getting a message stating that "we're sorry, the number can not be completed as dialed, please check the number and try again."
This report was posted on Ripoff Report on 12/21/2011 06:04 AM and is a permanent record located here: https://www.ripoffreport.com/reports/state-investigation-department/internet/state-investigation-department-rose-johnson-senior-affidavit-processor-stating-a-lawsuit-812228. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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