309-832-0136
IL, US
Aggravated
Aggravated
2014-03-14 23:48:53
Unknown
Received the same email. This really aggravates me to no end. People like this should be put in jail for harassment.
Avid annoyed
Avid annoyed
2014-03-10 20:04:57
Unknown
Hot e mail and called number and asked who was the claimant. Mike responded Cash Advance America. I asked what location. He responded volgarity words. But could not say an exact location! He hung up- called back he cursed me out!
Belinda Jones
Belinda Jones
2014-03-01 07:56:49
Prank Call
I received a call from the same person, he even had the police call me and asked  if and how do I plan on resolving the situation, and wanted me to send $400.00 to some Guy in Florida through western union....lmao...wait 4 it SUCKA!!!
Leslie
Leslie
2014-02-28 21:42:46
Unknown
I got the same email from Mike Anderson. When I called he said it was about an unpaid payday loan. I have never had any of those loans so when I said what are you talking about never had that loan he said oh and hung up!! Mind you Mike Anderson sounds like he has an Indian accent. I called back & he told me not to call his number again and hung up on me. So I called back again & he has blocked my number. Something should really be done about these type of people!!
Todd
Todd
2014-02-24 10:21:15
Unknown
No voicemail was left.
Chrissy
Chrissy
2014-02-15 00:00:20
Unknown
It's a scam. I called the number blocked my number out then harassed them they full of crap.  
Aileen
Aileen
2014-02-13 18:21:23
Unknown
I called the 309-832-0136 Number after I received an email with my "Warrant" for Money Laundering.
I asked for the address, as it was not listed on the email and a guy with a thick accent, did not state the company name, only what do you need.
He said his address was: 101 South Avenue Main St.
Avenue and Street are not a valid address, as they contridict eachother.
I hung up.
Caught ya
Caught ya
2014-02-09 06:49:03
Unknown
Buster who do you think you messing with. Mike Anderson you are being watched just a matter of a minute someone will tap your shoulder and say your under arrest for impersonating a government employee sorry mike for your bad luck.
gonna get mu gun
gonna get mu gun
2014-02-08 12:06:58
Unknown
idiot left a email on my old Eail address saying I was being charged for money laundering went to my washing machine and I did not see any laundering  i it guess he has the wrong person, wow does he think people are really stupid have you see the form and the way the eagle looks very decripid I have reported this to my Cousin who is an F.B.I agent , told me this guy gets around a lot first appeared from states attorney office in Pa, then New York now he shows up in Illinois What a moron
ns
ns
2014-02-07 21:26:28
Unknown
Same email-with the same docket--scam. Reported tp FTC
Louis DiCarlo
Louis DiCarlo
2014-02-07 20:28:30
Unknown
I just receive this email,,I call this Mike Attorney and he ask me to send ASAP a money pack payment or I was going to be arrested this evening, He send me a Warrant certifique it looks scarry?? I am q overseas on a business trip and it cost me
allot more in telephone calls and Attorney consulting than wath  the $480 that he was asking it was a very stressful
experience...They shoul send this impostor a real WARRANT,,,
Avery
Avery
2014-02-07 06:10:38
Unknown
Ya I got an email as well. Just ignore them though just an idiot trying to get money and scare people. If we were gonna be arrested we would have been served and u don't put an arrest warrant online. That is illegal.
george
george
2014-02-06 00:16:57
Unknown
I got a email saying that they had my name an social security number that it was regarding a lawful action against me but they gave me there number and said to call for further info but attorneys don't email you they send paper work servering you and I have not got a call from this number.
1-201-773-1108 1-919-707-1988 1-979-484-7218
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