STATE INVESTIGATION DEPARTMENT Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Title

City, State

26, Report #1151536

Jun 02 2014
02:56 PM

State Investigation Department Fradulant Debt Collectors Austin Texas

Collection Agency's: State Investigation Department
Select State/Province

Author: San Antonio, Texas

27, Report #1149323

May 29 2014
03:44 PM

State Investigation Department Eric Matthews Warrant threat District of Columbia Nationwide

Federal Government: State Investigation Department
Nationwide

Author: Minnesota

28, Report #1140573

Apr 21 2014
07:58 PM

State Investigation Department Alicia Roy ARREST WARRANT State Attorney's Office, State Investigation Department Internet

Banks: State Investigation Department
Internet

Author: Hephzibah, Georgia

29, Report #1137646

Apr 09 2014
05:27 PM

ALICIA ROY EMAILED ARREST WARRANT CALDWELL Internet

Loans: ALICIA ROY
Internet

Author: JAY, Oklahoma

30, Report #1057317

Apr 06 2014
07:53 PM

state investigation department your case file CA7f219 utica New York

Questionable Activities: state investigation department
utica, New York

Author: Lititz, Pennsylvania

31, Report #1135614

Apr 02 2014
08:43 AM

Andrea Johnson Senior Affidavit Processor Officer Taking SSN and Placing it on hold if I do not pay them  Internet

Loans: Andrea Johnson Senior Affidavit Processor Officer
Internet

Author: Fountain Hills, Arizona

32, Report #1128475

Mar 05 2014
04:32 PM

Andrea Johnson State Investiation Dept threatening emails on a payday loan I never took told me I was going to get served with papers at my home address since I was refusing to pay and gave me Adam Benson 347 418 0390 to call in regards to this matter Internet

Unusual Rip-Off: Andrea Johnson State Investiation Dept
Select State/Province

Author: Alabama

33, Report #1119858

Jan 31 2014
10:19 AM

Scott Hutchinson Senior Affidavit Processor Senior Affidavit Processor, State Investigation Department Utica New York

Loans: Scott Hutchinson
Utica, New York

Author: Grand Rapids, Michigan

34, Report #1117368

Jan 21 2014
05:00 PM

John Smith, Senior Affidavit Processor Officer/Utica, New York Said that I owe US Cash Advance money, which I never borrowed! Threatened me with 7 years in jail! Internet

Loans: John Smith
Internet

Author: Waipahu, Hawaii

35, Report #1068214

Jul 18 2013
05:43 PM

State Investigation Department Dana Williams Fraud collateral settlement prosecution Utica New York

Questionable Activities: State Investigation Department
Utica, New York

Author: Kalamazoo, Michigan

36, 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

Credit Services: state-investigation-department
New York City, New York

Author: Pawtucket, Rhode Island

37, Report #838470

Feb 13 2012
02:21 PM

Sate Investigation Department US legal services Told me there was a lawsuit in my name on a payday loan New york, New York

Cash Services: Sate Investigation Department
New york, New York

Author: dallas, Texas

38, 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

Questionable Activities: State Investigation Department
Internet

Author: frederick, Maryland

39, 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

Collection Agency's: State Investigation Department
Buffalo, New York

Author: Matthews, North Carolina

40, 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

Collection Agency's: OFFICER JOHN WRIGHT STATE INVESTIGATION DEPARTMENT
NA, New York

Author: tampa, Florida

41, Report #796648

Nov 09 2011
06:30 PM

State Investiation Department State Financial Investigation Department Called me on my cellphone and left a voice message about a legal matter and if I did not return the call I will be in serious legal trouble. I didn't return the phone call because another company cal Buffalo, New York

Collection Agency's: State Investiation Department
Buffalo, New York

Author: Brooklyn, New York

42, 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

Cash Services: STATE INVESTIGATION DEPARTMENT
California

Author: NEW HAVEN, Connecticut

43, 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

Credit Card Fraud: USA Cash Advance
Placerville, California

Author: Pittsburgh, Pennsylvania

44, 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

Cash Services: State Investigation Department
Internet

Author: Tucson, Arizona

45, Report #765409

Aug 15 2011
01:06 PM

Alicia Fields Alicia Fields Senior Affidavit Processor State Investigation Department UTICA, New York

Loans: Alicia Fields
UTICA, New York

Author: CONROE, Texas

46, 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

Collection Agency's: State Investigation Department-NY
Buffalo, New York

Author: Baltimore, Maryland

Approximately 46 Reports Found

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