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  • Report:  #1081285

Complaint Review: State Investigation Department

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

  • Reported By:
    gayle — Lex Pk Maryland
  • Submitted:
    Tue, September 03, 2013
  • Updated:
    Wed, June 25, 2014
  • State Investigation Department
    not available
    Utica, New York
    USA
  • Phone:
    2103469692
  • Category:

 I have received an email stating that there has been a lawsuit filed against me that I am doing some fraud and criminal activities. I am being legally prosecuted in the Court House within a couple of days. My SSN# is put on hold by the US Government. This can be resolved by paying out of Court Restitution Amount or the Settlement Amount.

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