• SCAM EMAIL DEMANDING MONEY WITH THE THREAT OF A WARRENT FOR MY ARREST

      Mike J Anderson (39 Complaints)

      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, BRC47238-2014.
      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
      Abingdon,IL,
      United States-61410

      Complaint resolution: THIS IS A SCAM CLAIMING THERE IS A WARRANT FOR MY ARREST FOR CHECK FRAUD

    • Amount: $1,000.00

      Country: NO

      State: NO

      Added: Feb 19, 2014

      ID#: 5323

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      Resolve It

    Complaint Status:

    Resolve It!

    UNRESOLVED

    Reported by: BPHOOPSTAR

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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: Mar 25, 2014

    • By: melissab53

    • Case ADR-59832-2014_02072014

      I received a threatening email from Mike J. Anderson stating that I owed over $400 to a payday loan. I don't remember what payday loan company it was. But he said I am being taken to court if I ...

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