State Investigation Department

State Investigation Department Review

Reviews: 1

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Published: 29 December 2018

Posted by: Anonymously

Got an email from a susan Anderson stating she is a senior affidavit processor from state investigation department in utica,ny. tells me i have a pending lawsuit about some fraud and criminal activities. going to be prosecuted in the next couple of days. that my ssn is put onhold by the us government. says she can help me from this happening to me. i could pay the out of courtrestitution or settlement amout. i tried to call the number they gave me and its a majik box number and isnt even assigned to a customer. they are suppose to be from utica yet the phone is from florida and the fax number is from seattle. hmmmm. so what do you think?????? SCAM its in regards to USA cash advance. ok .

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