• Arrest Warrant - Non Paisd Loan and Cheque Fraud

      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
      State Attorney's Office
      (703) 659-8010
      MANASSAS, VA-20108
      United States.

      Complaint resolution: This is Settled as of 2/28/2014

    • Amount: $331.75

      Country: NO

      State: NO

      Added: Mar 09, 2014

      ID#: 5874

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    Complaint Status:

    Resolve It!

    UNRESOLVED

    Reported by: kecia810

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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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    • 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 ...

    • Added: Apr 08, 2014

    • By: combs3000

    • Arrest warrant non-paid loan

      That I received an email with a fake arrest warrant attached saying they would issue if I didn't contact them to pay it. that I do not have the money. I do not know what to do. I need ...

    Official company response:

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    No official response yet.

    Comments:

    nidia webster

    Apr 25, 2014 2:30 PM

    I JUST RECEIVIED THE SAME EMAIL VERBATIUM. HAS THE SAME CASE NUMBER AND EVERTHING!!!!!!! smith parker <[email protected]> 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 State Attorney's Office (703)659-8010 MANASSAS, VA-20108 United States.

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