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

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Title

City, State

1, Report #1538617

Aug 17 2025
09:26 PM

Lamberton Hoffman - Senior Investigator at FEDERAL CREDIT BUREAU CLAIM I RECEIVED PAYDAY LOAN. MY ID WAS STOLEN 2021 WHICH INCLUDED SS#, NAME, ADDRESS, DL# Nationwide

Fraud: ponzi scam : RIP-OFF : Lamberton Hoffman
Nationwide

Author: ANNIE
TAMPA

2, Report #1523153

Dec 10 2022
11:18 PM

advance America have a warrant for my arrest Nationwide

Fake Pay Day Loan Scams: Pay Day Loans : advance America
Nationwide

Author: Anne
north wales

3, Report #1448959

Jun 25 2018
04:30 PM

Legal Notice Case File # 71-346273 - Harrison Law Group Email complaint Internet

Email & phone scam: Legal Notice Case File # 71-346273 - Harrison Law Group

Author: Phoenix, Arizona

4, Report #1447252

Jun 13 2018
08:56 AM

Harrison Law Group John Harrison Attorney At Law Harrison Law Group Contacted me claiming they are filing a lawsuit against me

Payday loan scam: Harrison Law Group
Internet

Author: Young America, MN

5, Report #1429524

Feb 15 2018
10:39 PM

John Harrison (Harrison Law Group) Email Florida

Fake Payday Loan: John Harrison (Harrison Law Group)
Florida

Author: FRESNO, California

6, Report #1426208

Feb 14 2018
12:05 PM

Harrison law offices Internet threat Utah

Bank fraud: Harrison law offices
Utah

Author: Cape Coral, Florida

7, Report #1425946

Feb 14 2018
11:25 AM

Harrison Law Group John Harrison Threatened Me

Scammers: Harrison Law Group
Nationwide

Author: Texas

8, Report #1413940

Nov 28 2017
04:50 PM

John Harrison Law offices Collect money Orlando Florida

Bank fraud: Bank Fraud, Credit Card Service, Collection Agency: Bad Check Writers: Scammers: John Harrison Law offices
Orlando, Florida

Author: Studio city, California

9, Report #1380361

Jun 21 2017
11:37 AM

Roy Carter or Mike Johnson or Attorney Mike Johnson or Attorney Roy Carter Cash Advance Lawsuit Internet

Lawyers: Roy Carter or Mike Johnson
Internet

Author: Tulsa, Oklahoma

10, Report #1372446

May 10 2017
12:42 PM

John Harrison Scam alert Washington, DC

Unusual Rip-Off: John Harrison
Nationwide

Author: WILMINGTON, California

11, Report #1371584

May 05 2017
03:28 PM

Harrison Law Group Scam Alert Washington, DC

Lawyers: Harrison Law Group
Nationwide

Author: Orem, Utah

12, 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)

Unusual Rip-Off: Frank Hamilton

Author: Bellflower, California

13, Report #1250148

Aug 22 2015
10:25 AM

Frank Hamilton Email stating a warrant was being issued for me Sherman Texas

Accounting: Frank Hamilton
Sherman, Texas

Author: Wisconsin Rapids, Wisconsin

14, Report #1250140

Aug 21 2015
08:42 PM

State Investigation Department Warrant for your arrest Internet

Cash Services: State Investigation Department
Internet

Author: Memphis, Tennessee

15, Report #1230257

May 19 2015
03:09 PM

Andrea Johnson Senior Affidavit Processor Holding SSN by the gouvernement Internet

Cash Services: Andrea Johnson
Internet

Author: San Jose, California

16, Report #1226352

May 02 2015
06:10 AM

Andrea Johnson this woman emailed me threating me with a warrant for my arrest and trying to get me to pay her money for a loan I had never got and she had my SSN Internet

Loans: Andrea Johnson
Internet

Author: PUYALLUP, Washington

17, 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

City Governments: Frank Hamilton Law Firm
Intenet

Author: Ocala, Florida

18, Report #1218084

Mar 25 2015
12:30 PM

Senior Affidavit Processor Officer Andrea Johnson State Investigation Department Let me introduce myself notknown Nationwide

Unusual Rip-Off: Senior Affidavit Processor Officer Andrea Johnson State Investigation Department
Nationwide

Author: Burien, Washington

19, Report #1204458

Jan 26 2015
12:50 PM

State Investigation Department active warrant, allegations, arrest New Brunswick Nationwide

Questionable Activities: State Investigation Department
Nationwide

Author: Birmingham, Alabama

20, 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

Mortgage Brokers: Frank Hamilton
Internet

Author: Rio Grande, Alabama

21, Report #1168170

Aug 07 2014
02:03 PM

ACS Legal Department Ronnie Willson they keep saying I owe for a payday loan, and that they are going to issue a warrant for my arrest ? Internet

Collection Agency's: ACS Legal Department
Internet

Author: Minneapolis, Minnesota

22, 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

State Government: State Investigation Department
Internet

Author: Houston, Texas

23, Report #1157302

Jun 26 2014
11:30 AM

State Investigation Department Alicia Roy State Attorneys Office Arrest Warrant Arrest Warrant Internet

Banks: State Investigation Department
Internet

Author: Atlanta, Georgia

24, 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

Credit & Debt Services: State Investigation Department
Utica, New York

Author: Lex Pk, Maryland

25, Report #1152644

Jun 10 2014
04:04 PM

State Investigation Department Alica roy Arrest warrent  Texas

Cash Services: State Investigation Department
Texas

Author: Tempe, Arizona

Approximately 46 Reports Found

Showing 1-25 | Showing Page 1 of 2

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