• Report: #1027161
Complaint Review:

State Investigation Law Department

  • Submitted: Mon, March 11, 2013
  • Updated: Mon, March 11, 2013

  • Reported By: ripoffnt1cebut2x — Waynesboro Virginia United States of America
State Investigation Law Department
Internet United States of America

State Investigation Law Department Mr. James Anderson, Mr. Brandon Walters, Mr. Richard Hopper, Mr. Shawn Clark Rippedoff disgusted hardworking mother whos beyond pissed , Internet

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I recieved a call from Mr. James Anderson who spoke with an indian-pakistan accent stating that i had an outstanding payday loan. He started by stating his name and who he worked for "State Investigation Law Department. Mr. Anderson continued by reading this affidavit with my correct name and social security and address.

He proceeds to tell me that if i didn't take care of this matter in a timely fashion that i could possibly look forward to years of imprisonment and thousands of dollars in fines. Me never being in experience with anything like this my first reactiont was to call my husband. I was terrified. 

Needless to say i borrowed the down payment from my father in law so my case wouldn't go to court. A few hours later i called Mr. Anderson back with the green dot money pak number. 
A few days later i recieved another call from another lawyer from the same company with the same accent with a different american name. His name was/is Mr. Richard Hopper. He read off the same affidavit as Mr. Anderson. Mr. Hopper stated the same info that if i didn't take care of this i would be in serious trouble.

So again i borrow the down payment from my mother. As the days went on i recieved numerous calls from Mr. Anderson and Mr. Hopper when the amount was going to be paid in full. Lucky for me i just filed my 2013 taxes and had the money to pay of the balance so. 

My husband goes to purchase this two more green dot money pak. In a matter of a week i kicked out 1500 dollars and i had no idea where my money was going. I was told by Mr. Anderson and Mr. Hopper that i would be recieving my settlement papers in the mail and reciepts would be sent to my email address. I recieve one reciept with Advance America Cash Advance logo on the top in shadow print read "confidential". But this email was not sent by Mr. Anderson or Mr. Hopper. It was sent from an email with the name Brandon Walters. Yet another american name. This gentle men i never spoke with but recieved my reciept  from his email address. A few minutes later i recieved the same reciept from a cash advance email. 

It is a month later I have not recived anything by email or postal mail saying these accounts have been taken care of. I recieved a call again today from Mr. Shawn Clark another american name but that same pakistan accent. Now i'm pissed. I know its a scam. He did not read any affidavits or use any scare tactics. He just told me that i had another loan that i needed to take care of immediately.

 By now im beyond pissed im irrate. Not only did u take from me but my three young children that i am providing for. I told him that i was no longer sending any more money until i recieved my closing statements. I also stated that i had recieved the same calls from others with the same accent a few weeks ago. I spoke of Mr. Hopper's name and  Mr. Clark proceeded to put me on hold as if he went to speak with some one. He told me that he just spoke with Mr. Hopper and i should be recieving my statements in a few days. 

Now so angry now at myself for being so stupid. But i let that go and started a little digging of my own. At first i tried to google all the telephone numbers that just took me to a dead end. So i pulled the reciept that i had printed from Mr. Walters and searched " State Investigation Law Department on goodle and what do you know Im directed to the page i am typing on now. 

In my heart i knew that it was a scam but in my mind they had me believing that they were who they say they was. Initially after the second incident my husband didn't have a doubt that it was fake. I am beyond mad...i work hard to support my family and for lazy no good non working penny pinching thiefs no morals or values of life has taken my family vacation money. No problem I work two jobs i will have that back in no time. But just know I hope you catch them and put them under the jail where they belong.

This report was posted on Ripoff Report on 03/11/2013 04:59 PM and is a permanent record located here: http://www.ripoffreport.com/reports/state-investigation-law-department/internet/state-investigation-law-department-mr-james-anderson-mr-brandon-walters-mr-richard-ho-1027161. 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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