Usacomplaints.com » Business & Finance » Complaint / Review: 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. #705906

Complaint / Review
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

I 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 $350 on a pay day loan and I told them that I payed over $500 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. The bank said that I needed the date that the loan was taken out but this agency refuses to provide me with this info. They called me threatening me saying that they would be at my house or place of employment in two hours to arrest me if I did not agree to a payment plan with them. They also threatened to arrest my supervisor and my references, in which they had all of their info also. They then asked for my credit card info, and all of my other personal info.


Offender: State Investigation Department-NY

Country: USA   State: New York   City: Buffalo
Address: Buffalo, New York
Phone: 7162427584

Category: Business & Finance

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