1, Report:
#854805
Posted Date:
Mar 17 2012
State Investigation Dept Paul Simon, Mike Wilson harassment, violation of FDCPA laws, non-ethical Bronxville, New York
Paul Simon called my home while I was out and gave information to my roommate that was private. Stated to call Mike Wilson at 914-363-5004. I was also in collections and know that this is illegal.
You have to verify with whom you are speaking to and cannot give ANY information t...
Entity
State Investigation Dept
Categories: Loans
2, Report:
#798434
Posted Date:
Nov 17 2011
CASH ADVANCE USA CASH ADVANCE USA SCAM placerville, California
I received a call @ my place of employment 8:50am this morning. This guy advised my co-worker he was calling from the State Investigation Dept. He said his name was Jim Barker (This guy had a very strong Indian accent). I got on the phone with him & he pr...
Entity
CASH ADVANCE USA
Categories: Loans
3, Report:
#786399
Posted Date:
Oct 08 2011
State investigation dept. Officer Parker/Chris Jenkins Dont know if its real or not N\A, California
I got a message saying my s.s.# was under investigation and I needed to get in contact with them to save the embarrasment at my job.Tried to contact but havent talked to anyone, hope it aint true , thats why I googled state investigation and saw u guys and thought u would b able to...
Entity
State investigation dept.
Categories: Financial Services