1, Report:
#796648
Posted Date:
Nov 10 2011
State Investiation Department State Financial Investigation Department Called me on my cellphone and left a voice message about a legal matter and if I did not return the call I will be in serious legal trouble. I didn't return the phone call because another company cal Buffalo, New York
I received a voice message on my cellphone on November 8, 2011 from a man named Eddie Smith who is with The State Investigation Department in Buffalo, NY. He stated it was in regards to a legal that I must respond to or I will be in serious trouble. The message was left ...
Entity
State Investiation Department
Categories: Collection Agency's
2, Report:
#621756
Posted Date:
Nov 04 2011
State Financial Investigation Department - Rep: Shaun Warren - SFI SCAM Payday Loan brooklyn New York
Just received a call from State Financial Investigation Dept. They have some of my personal information and requested that I submit a Payment Authorization Statement. This was to include card detail by which I would be making payment, billing address, cell phone, email address...
Entity
State Financial Investigation Department
Categories: Collection Agency's