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Mike J Anderson

Email about arrest warrent

Company: Mike J Anderson

recieved Email from Mike J Anderson saying i was money laundering and there is going to be a warrent (attached img.) if i dont call within 6 hours. And I ...
  • Views: 1986
  • Comments: 5
  • Report ID#: 4985
  • State: NO
  • Feb 06, 2014

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Have received emails and phone calls from States Attorneys office trying to get money from us

Company: Mike J Anderson

I have received emails and phone calls from Mike J. Anderson stating this: FINAL NOTIFICATION This is to inform you that we have received, a PENDING law ACTION against your ...
  • Views: 221
  • Comments: 0
  • Report ID#: 6577
  • State: NO
  • Apr 01, 2014

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Arrest Warrant Case No-ADR59832

Company: Mike J Anderson

Received an email regarding an arrest warrant for Money laundering. When I contacted the number I didn't speak directly with Mike Anderson, but with a James Speicher. He told ...
  • Views: 1262
  • Comments: 1
  • Report ID#: 5357
  • State: NO
  • Feb 20, 2014

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Professional Scammer

Company: Mike J Anderson

Yesterday I received and email saying that there was a warrant out for my arrest and that i needed to contact them immediately to take care of this matter. When ...
  • Views: 73
  • Comments: 0
  • Report ID#: 6224
  • State: NO
  • Mar 20, 2014

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Total amount reported:
$35,653,836.01
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