• SCAM saying will issue arrest warrant if don't pay

      Mike J Anderson (39 Complaints)

      I received an email with a fake arrest warrant attached saying they would issue if I didn't contact them to pay. when I called they said I made a cash advance loan online for 1500. I have never taken a cash advance online so I knew it was a crock.

      Complaint resolution: Stop them from doing this to others

    • Amount: $1,500.00

      Country: NO

      State: NO

      Added: Sep 20, 2013

      ID#: 2142

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    Complaint Status:

    Resolve It!

    UNRESOLVED

    Reported by: loggerlady

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    • Company Emails:

    • [email protected], [email protected], [email protected], [email protected]

    • Company Phone:

    • 786-505-7875, 309-832-0136, 646-503-1321, 703-659-8010, 646-503-1322, 646-658 3155, 818-584-7902, 646-658 3154, 845-789-5009, 301-232-0561, 845-525-0019, 202-241-0825
    • Sales Person:

    • Mike J Anderson

    • Company Address:

    • N/A

    • Managers:

    • Mike J Anderson

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    ScamGuard Recommendation:

    If you have been dealing with a similar situation, the scammers are in the possession of your personal information (SSN, DOB, Address). Your identity and credit history is at risk.


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    • Added: Feb 20, 2014

    • By: shyshy01

    • Arrest Warrant Case No-ADR59832

      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 me that I needed to pay $389.41. He told ...

    • Added: Apr 30, 2014

    • By: lehardytoo

    • Mike J. Anderson arrest warrant

      Just received this today 4-30-2014. Yes they're still at it. Called the number and a foreign accented man claimed he was a lawyer of some sort. After his schpeil about a cash advance etc...I told him that I ...

    Official company response:

    Company Representative? Click here

    No official response yet.

    Comments:

    M Long

    Jun 15, 2014 7:01 AM

    All you have to do is read the message to know it isn't legitimate. A professional business is not going to state "reason being" and it will ensure words are spelled correctly. You don't advice someone, you advise them. It doesn't take a genius to recognize a scam.

    amachado89 .

    Jun 12, 2014 4:34 PM

    I received the same message this morning as well from phone number 845-525-0019 he was very rude on the phone and I don't know if he's real or not. ive never gotten a loan from them but Im tryna get to the bottom of this.

    Constance Renee' Lenoir

    Mar 06, 2014 8:53 PM

    I got one today phone # 646-658-3154

    Ryan

    Feb 11, 2014 12:02 AM

    That is the email i got this morning from Mike Anderson - [email protected]. But i search the phone number and nothing comes up, his email says Bloomington IL, but the "warrant" says California on it. I have NEVER EVEN BEEN TO CALIFORNIA!!!! Crazy!

    Ryan

    Feb 11, 2014 12:00 AM

    -- FINAL NOTIFICATION This is to inform you that we have received, a PENDING law ACTION against your name and your Social Security Number. The time is NOW; reason being it is a VERY SENSITIVE MATTER. This is the last NOTIFICATION you will receive in regards to this. Pending DOCKET number is, ADR59832-2014. In order to get additional information in regards to this matter you MUST call within 6 hours of receipt of this e-mail message. Should you ignore this communique, we WILL advice our CLIENT to PROCEED further with the LEGAL ACTION AGAINST you. Sincerely, Mike J. Anderson (309) 832-0136 State Attorney's Office Bloomingtn,Illinois, United States-61704

    Matt

    Feb 07, 2014 10:09 PM

    the below was in red: Mike Anderson [email protected] 11:10 AM (3 hours ago) to me -- FINAL NOTIFICATION This is to inform you that we have received, a PENDING law ACTION against your name and your Social Security Number. The time is NOW; reason being it is a VERY SENSITIVE MATTER. This is the last NOTIFICATION you will receive in regards to this. Pending DOCKET number is, ADR59832-2014. In order to get additional information in regards to this matter you MUST call within 6 hours of receipt of this e-mail message. Should you ignore this communiqué, we WILL advice our CLIENT to PROCEED further with the LEGAL ACTION AGAINST you. Sincerely, Mike J. Anderson (309) 834 0136 Main st. Bloomingtn, illionois, State Attorney Office, United States.-61704

    Erica

    Feb 07, 2014 9:13 PM

    I receive the same message with a different number. Here it is: Notification This is to inform you that we have received a PENDING law suit against your name and your Social Security Number. The time is NOW; reason being it is a VERY SENSITIVE MATTER. This is the last NOTIFICATION you are receiving in this matter. Prospective pending DOCKET number is, ADR59832-2014. In order to get additional information in regards to this matter you MUST call within 6 hours of receipt of this e-mail message. Should you ignore we WILL advice our CLIENT to PROCEED further with the LEGAL ACTION AGAINST you. Mike J. Anderson (309) 278 1775 State Attorneys Office Swartz Rd, Los Angeles, CA 90013, United States

    Dee Ann

    Jan 30, 2014 8:48 PM

    Mike Anderson [email protected]:02 PM (25 minutes ago) to me Notification This is to inform you that we have received a PENDING law suit against your name and your Social Security Number. The time is NOW; reason being it is a VERY SENSITIVE MATTER. This is the last NOTIFICATION you are receiving in this matter. Prospective pending DOCKET number is, ADR59832-2014. In order to get additional information in regards to this matter you MUST call within 6 hours of receipt of this e-mail message. Should you ignore we WILL advice our CLIENT to PROCEED further with the LEGAL ACTION AGAINST you. Mike J. Anderson (309) 832-0136 State Attorneys Office Abingdon, IL, 6140 There were SO many things wrong with this message I don't know where to begin. 1.) You want me to believe that the State Attorney's Office uses an AOL account to send emails? When every other state, county and government name uses their own? Oh yeah, and "attorney_mikejanderson" REALLY? 2.) You went to school a MINIMUM of 4 years for a law degree, supposedly work in the State Attorneys Office, and you cant use correct grammar? 3.) I am able to google several other S.A.O's numbers including my own and get the address and website, I google this number and all I get is its an Illinois based number. 4.) Money Laundering is a FEDERAL crime,you do not get sued for Money Laundering, you get arrested. You cannot make payment arrangements to avoid jail time and fees. Plus I would have already been arrested, WITHOUT WARNING. 5.) Michael "Mike" J. Anderson is an actor from Twin Peaks.

    Paul M. Richard

    Dec 19, 2013 7:53 PM

    I received an email saying I laundered money. They gave me: We receive Arrest warrant against your name Kindly call as soon as possible before the court case is file in order to get a settlement before you have any trouble at your home or job Mike J. Anderson (845) 789 5005 State Attorneys Office Swartz Rd. Amenia ,NY 12501 FAKE FAKE FAKE

    LK

    Oct 17, 2013 2:47 PM

    I received an email with a fake arrest warrant and when I called I asked for the name of the law firm in which he worked. He told me Morgan & Associates. I asked him what the address was and he yelled to me "what is your attorney's name" I then said well if you just give me your address I'll be happy to send you the money. He hung up on me. Now that's an attorney I want one who hangs up on you. lol

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