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...Read more
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...Read more
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...Read more
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...Read more
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...Read more
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...Read more
This is the email I got today from mike johnson email@example.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...Read more
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...Read more
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...Read more
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...Read more
State Investigation Department
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.
State Investigation Department - Review about Arrest Warrant from Tucson, Arizona
State Investigation Department
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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