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State Economic Project


Country United States
State California

State Economic Project Reviews

  • Aug 14, 2015

I recieved an email from Economic State Project threatening me with criminal charges if a loan I had taken out wasn't repaid. I had contacted the loan company telling them that I am currently unemployed, but started a new position within a week and then would be making my regular payments again. Then today, this is the email I received from this company, which included my social security number, my date of birth, home address, phone number and other personal information. I am not sure how they got a hold of all of that considering they dont seem to be affiliated with the company I took out my load through, and also since I have read the other reports, the amount that they are saying I owe is excactly the same as everyone elses, that seems kinda fishy to me. Here is a portion of the email I received:

Our company name is STATE ECONOMIC PROTECT which stands for the association of original creditor and Settlement Company. STATE ECONOMIC PROTECT is parent online Loan multi finance collection company who owes and operates about more than 375 online loan websites all over the USA.

This is regarding online loan which was borrowed by you. We are recommended to collect all type of loans remaining on your name. Unfortunately we have received a legal case file which is pending in the amount of $1230.00 on your name and on your social security number with all of your personal details clearly listed in the affidavit and your social as a primary suspect in this case file and your S.S.N (*********) so reply me on my e-mail as soon as possible as this is the prior notification to you before your case file gets downloaded inside the court house. The issue at hand is extremely time sensitive.

We are here by to inform you that you are going to be legally prosecuted in the court house within couple of days. Your SSN is put on hold by United States Government, so before something goes wrong we would like to notify you about this matter.

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