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State Investigation Department
Found 4 reviews / complaints

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

Miscellaneous Zelda12 0

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 ...

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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

Business & Finance Wonde2 0

Recieved an email stating I haven't paid any money back from a supposed loan I recieved - I never recieved any money from this company. Have gotten nonstop harrassing phone calls, and now it's in my email. This email also states that I will be taken to court and that they have tried to reach me in ...

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