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I just received a voicemail saying they plan to send out a warrant for IDK, have no idea. Did not state my name nor my number. Just said call this number before they do something. What is it for? Didn't even say what for? Just call some 661 area code number, what area...
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#1099561
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Have repeated phone calls with recorded message stating this is the State Investigation Department and I am having legal action taken against my identity and physical address and is under federal investigation. Call our officers back at this Number 202-683-7463. If...
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h.kitchener
h.kitchener

Never give your name and address, etc. as you did in this post. As for the phone calls, yes it is a scam. Ignore them.

#871262
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Received email from Shawna Walker, Senior Affidavit Processor - State Investigation Dept. saying that I received money from US Cash Advance with my bank acct information. They are seeking 1)all funds to be returned as per contract terms 2) we will be proceeded...
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Anonymous
Anonymous

Received same email....Mr. /Mrs. Let me introduce myself. I am Senior Affidavit Processor Officer Shawna Walker from State Investigation Department. As we were trying to reach...

rollo2016
rollo2016

A scam, obviously. You can do little to stop this. However, make sure you have adequate protection while on the internet via adblockers, anti virus software, etc. Seems like y...

#836667
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State Investigation Department - Review in Collection Agencies category from Baltimore, Maryland
I just received this email from Ronnie Wilson. I told him that I did a online search and it resulted in him hanging up on me. I called back and it said that the magic jack customer you called is not available. MAGIC JACK!?! The thing they sell at Walmart??? Come on...
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Anonymous
TheToyMaker

The grammar of that letter had me in stitches

1.0
#766050
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look I don't know if this is a scam or this is real I did not apply for any of this I have not received any money this is the second email I got from a second person with a different name one was male one female I would appreciate it somebody give me that name by...
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#603843
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I was sent the following email: Mr. /Mrs. Laurie Tetlow 701 carnation avenue, metairie, la, 70062 Phone Number:- 5042315056 Let me introduce myself. I am Senior Affidavit Processor Officer Andrea Johnson from State Investigation Department. As we were trying to reach...
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#588189
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This is the email I got today from mike johnson mikejohn.stateinvestigation@gmail.com Today i am going to start my legal procedure against you today might be you will be arrested for this legal matter along with your family members because when you applied for this...
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Anonymous
Anonymous

I just had the same thing..?

Anonymous
pulltype

Remember, emails have no legal standing. Just hit "delete" and get on with life. Waste your time, otherwise.

#544409
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I received an email stating the following: "We receive Arrest warrant against your name Kindly call as soon as possible before the court case is file in order to get a settlement before you have any trouble at your home or job. RONNIE WILLSON (682) 841 3517 State...
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Anonymous
B_M_F

Call and complain to Magic Jack. I am filing a lawsuit against them for facilitating felonious behavior. Here is the number for Magic Jack 561-594-9925

Anonymous
Anonymous

Have forwarded this to the FBI.

#508675
Reply to reviews
Sent Sept. 20, 2013Parentheses are my comments ( )Also, notice the changes in her email signature. Mr. /Mrs. XXXXXXX XXXXXX (My address was here)Phone Number:- (My current phone number was here) Let me introduce myself. I am Senior Affidavit Processor Officer Kathy...
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Anonymous
Not***1

I just had the same emails!! I tried to call them.. You can't leave a message.. It hangs up after the fake voicemail... Lawyers don't email you first off.. They sent me 3 repl...

Anonymous
pol

first of all, if she was an officer of the court, she would have used better language in her emails to you....tip off. i had a male do this to me several years ago, and after ...

#461987
Reply to reviews
Kathy Williams keep sending me threats. here is continued email from 1/5/13 to now as follows: Sorry people update it as they are scared of us and it is not true. Once my officer will come to pick you up at hospital as there are criminal charges against you then you...
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Anonymous
Anonymous

I just got this email today from Mike Robinson (mike47855@gmail.com) claiming to be a "Senior Affidavit Processor Officer Mike Robinson from State Investigation Department" hi...

Anonymous
Ms Johnson

My email was from Richard Hamilton affidavit processor

#373175
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Loan Review

State Investigation Department
#600491
Had identity theft someone did take an online loan in my name and ssn. not sure of company. But this same conpany been contacting me threatening me that i will be arrested by local sheriff dept and 6mths 22 days jail time. If i pay now 869.90 if not after legal proceeding over 23,430$ Said its on my credit and my job being contacted.
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State Investigation Department - Review about Arrest Warrant from Tucson, Arizona

State Investigation Department
#511360
I received a email on July 16 from a Ronnie Willson of the United States District Court says I have a warrant for your arrest and sentence for 10 yrs. For federal banking regulation...I don't live in Texas and I don't deal with any bank on that term and they want me to pay some money...This is the craziest mess I ever heard of this need to be stop ....Janet Floyd
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