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Amount: $1,500.00
  • Country: NO
  • State: NO
  • Added: Sep 20, 2013
  • Report ID:#: 2142

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SCAM saying will issue arrest warrant if don't pay

Company: Mike J Anderson (34 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

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ico-mailPrivate message ico-pencilPost a comment Reported by: loggerlady
Company Emails: [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
Sales Person: Mike J Anderson
Company Address: N/A
Managers: Mike J Anderson
More similar complaints Similar complaints:
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Fake warrant by email By: wpbear0320 Added: Apr 22, 2014
Company Representative? Click here Official company response:
No official response yet.

Comments:

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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Resolve It! Complaint Status:
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Total amount reported:
$37,336,447.76
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