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I, too received email with name of Melissa Bellatine , from State Investigation Dept. claiming fraud and theft and she was going to hold on SS#, or have case file with TX number to it . Representing US Cash Advance. Had same number show on another employee of State dept. of Investigation from NY or TX. Susan Anderson was claiming same story, had number to call from San Antonio, TX and Address of Utica NY, about 3 months ago, when contacted by email, she claimed she had just moved to TX from NY. Same scam collectors buying outdated database payday loan debts list, most already settled or paid, still try to scam money out of you. I already had this type of collectors threaten to have me arrested, my 79 year old father, whom had nothing to do with any of it, arrested and scared him into paying over 1900 to 2 different companies like this.