585-204-7242
NY, US
Barb7
Barb7
2014-05-30 18:58:35
Unknown
Sorry, I don't know what he said, but I just received the same bogus email today, and called the number listed (different person answered)...I told him in a very official sounding voice that I was with the FBI Fraud Division and was tracing this call...he said "oh s*** mon" and hung up!
Renee
Renee
2014-05-11 20:06:13
Unknown
I just got the same emailfrom Mike Anderson theft by deception check fraud and there was another charge I can't remember..boy was I freaked out glad I looked it up online first
mammasita
mammasita
2014-04-14 23:31:33
Unknown
sound like he said f@@k u a$$ hole
dwfrank68
dwfrank68
2014-03-31 00:19:59
Unknown
Received the same email. This is such a Rio off
Tamianth
Tamianth
2014-03-14 18:35:16
Unknown
http://800notes.com/arts/Jb8EW-eDhQA/harassin ... ou-need-to-know
See Residents post here also:
http://800notes.com/forum/ta-34af6a034ba34b6/unending-collection-calls
Templates of Letters:
http://800notes.com/Phone.aspx/1-319-242-7350

http://www.ftc.gov/os/statutes/fdcpajump.shtm
http://www.consumerfinance.gov/askcfpb/search ...
http://www.consumer.ftc.gov/articles/pdf-0096-fair-credit-reporting-act.pdf
http://www.consumer.ftc.gov/articles/0149-debt-collection

And see:
http://800notes.com/forum/ta-944ec1426a8bcbb/ ... service-attacks
************
http://www.clarkhoward.com/news/clark-howard/ ... r-phones/ndF4c/
*****************
http://www.net-security.org/article.php?id=1828
***************
http://800notes.com/forum/ta-86217073a9c8dad/ ... 077595690349410
************
http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
************
http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm
******************
http://www.fdcpa.me/fake-process-server-injunction/
******************
http://800notes.com/forum/ta-9413b3202bc8b6c/ ... net%27s-tactics
*******************
http://dfi.wa.gov/consumers/alerts/cashnet-payday.htm
*****
http://www.cashnetusa.com/consumer-notices
*****
http://800notes.com/forum/ta-4f7d326029dcf9d/ ... lectors-finally
**************
Extortion Scam Related to Delinquent Payday Loans

Washington, D.C.
December 07, 2010  FBI National Press Office
(202) 324-3691

? filed under: Press Release

The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.

According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started.

The fraudsters relentlessly call the victim?s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims? relatives, friends, and employers.
****************************************
To report Extortion Scam Operations, File reports with the FBI, your state attorney general and Department Of Justice,CFB,FTC & FCC..

http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/

Consider buying a call blocking device or phone..
http://www.amazon.com/s/ref=nb_sb_noss?url=se ... s=call+blockers
Jennifer cushing
Jennifer cushing
2014-03-14 18:25:03
Unknown
I just got the same email I just want to thank everybody who posted this because I was really worried I never received any loan online or through the mail so I was freaking out but now that I know I'm not the only one that being harassed by email I'm just going to ignore any emails I get in the future thank u to everyone I'm glad I did some digging and found this web page
IndianaJackson
IndianaJackson
2014-03-10 18:42:35
Unknown
I received the same message today for my husband in my email. The info on mine is

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

Even the graphic on the "warrant" looks like someone drew it. It doesnt look professional at all.
Kirsty Ortiz
Kirsty Ortiz
2014-03-07 15:58:24
Unknown
I recibes toda y thme same email
NuNu
NuNu
2014-03-07 04:40:40
Unknown
OMG!!! I just received this same email today. It had me nervous for a second.. I called the number back 3 times and got a busy signal. I emailed them back but no response.. Thank u so much for posting this.. I was terrified.
Victim of an arrest warrent
Victim of an arrest warrent
2014-03-06 00:13:06
Unknown
This is the messaged I received below: Someone needs to stop this scam and reverse this letter for his arrest.

To:    

Attachments:    
Arrest Warrant.jpg? (136 KB?)


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
essage I received :
Victim of an arrest warrent
Victim of an arrest warrent
2014-03-05 23:58:44
Unknown
Just receive an E-mail today with an attachment stating a warrant for my arrest. I call the number that was in the e-mail, a man answered saying he was Mike Andersen state attorney. He had an accent like he was from India. I asked him about the warrant and told him this e-mail will be send in for an investigation. He simply said he will take care of it and hang up the phone.
roy bray
roy bray
2014-03-03 10:28:54
Unknown
He has a new number 646-503-1321. He had  actually got me for alot of money
roy bray
roy bray
2014-03-03 10:26:20
Unknown
He has a new number its a 646 number
Anon
Anon
2014-02-19 22:42:11
Unknown
Here's a YouTube recording of "Mike J. Anderson":


https://www.youtube.com/watch?v=anJ_X8jZx5s


Mike Anderson: ?State?s Attorney Office.  This is Mike Anderson.?

Caller: ?Yes.  How can I help you, Mr. Anderson?  I received a bogus email.?

Mike Anderson: ?Bogus email?  Then why you call?  Hmm.  Goodbye.?

Caller: ?Thank you.  You confirmed it.?

Mike Anderson: ?Hmm.  F**k [unintelligible].?


+++++++++++++++++++++++

If anyone can understand the last word(s) Mike Anderson says in the "[unintelligible]" part of the transcript, would you please post a reply?
RChgo
RChgo
2014-02-15 17:30:36
Unknown
Same case # for me. Only now "Mike J Anderson" is with the state attorney's office in Manassas, VA.  Total scam. He uses different phone #'s. The call back on mine is 703 659 8010. If there was an actual arrest warrant for "money laundering," there would not be an offer of compromise. And if there was a warrant from the US District Court, you would not get an email ahdead of time, you would be arrested, and it wouldn't be filed by someone in the "state attorney's office."  In Virginia, it's called the Commonwealth Attorney and not the state attorney. No way would two people have the same case #.  Also, the email states "we will advice our client," instead of advise. Do not call this a** hat back.  Copy the email and the "warrant" and send it to your State Attorney General.
Tamianth
Tamianth
2014-02-09 00:05:53
Debt Collector
Informational Post:
Please do file reports with the FBI, your state attorney general and Department Of Justice,CFB,FTC & FCC..

http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/

Also read up on the laws and your rights:

http://800notes.com/arts/Jb8EW-eDhQA/harassin ... ou-need-to-know
See Residents post here also:
http://800notes.com/forum/ta-34af6a034ba34b6/unending-collection-calls
Templates of Letters:
http://800notes.com/Phone.aspx/1-319-242-7350

http://www.ftc.gov/os/statutes/fdcpajump.shtm
http://www.consumerfinance.gov/askcfpb/search ...
http://www.consumer.ftc.gov/articles/pdf-0096-fair-credit-reporting-act.pdf
http://www.consumer.ftc.gov/articles/0149-debt-collection

And see:
http://800notes.com/forum/ta-944ec1426a8bcbb/ ... service-attacks
************
http://800notes.com/forum/ta-86217073a9c8dad/ ... 077595690349410
************
http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
************
http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm
******************
http://www.fdcpa.me/fake-process-server-injunction/
******************
http://800notes.com/forum/ta-9413b3202bc8b6c/ ... net%27s-tactics
*******************
Ez
Ez
2014-02-08 23:17:28
Unknown
I received an email from the same guy, Mike J. Anderson, he input the Case No. as ADR59832 which I discovered he uses most often and the same street name "Swartz Rd" for this scam/ fake warrant form. During my research he has also made this email look some what more believable. Above a copied printed scan form of this "warrant" is a detailed statement. In which he states that from my social security number is a warrant for my arrest from his client. He also puts a time frame to contact him once you open the email address along with a colored cartoon like eagle (so fake) on a docket sheet with my name centered and not including my middle name. Now this is the most recent form from this guy this year 2014 I am curious how it's taking so long to catch this guy or girl. May never know but I hope this helps to whoever reads this. IT'S A SCAM! Of course if you call and check with this dude don't give him any of your information he will use it to his benefit and you'll be very sorry. Plus I called the number he gave me and no answer it started as a busy tone then it went to ringing after... Weird. No answer overall after several calls. The area code was 309 btw
lisa marie
lisa marie
2014-01-23 00:47:35
Debt Collector
I got the same email, but mike is using a new phone number 347-926-7062.
Sweetlipskisses
Sweetlipskisses
2013-12-20 16:42:54
Unknown
I just got the same email and I called the guy and he is like so loss its funny but yeah it's a scam
Tamianth
Tamianth
2013-12-10 07:03:46
Unknown
Please do file reports with the FBI, your state attorney general and Department Of Justice,FTC & FCC..

http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/

Also read up on the laws and your rights:

http://800notes.com/arts/Jb8EW-eDhQA/harassin ... ou-need-to-know
http://www.ftc.gov/os/statutes/fdcpajump.shtm
http://www.consumerfinance.gov/askcfpb/search ...
http://www.consumer.ftc.gov/articles/pdf-0096-fair-credit-reporting-act.pdf

And see:

http://800notes.com/forum/ta-86217073a9c8dad/ ... 077595690349410
************
http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
************
http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm
Gram
Gram
2013-12-10 06:19:42
Unknown
I recieved the same email. Arresst warrant. So can anyone tell me what if anything they did if anything as in reporting this or?? This guy needs to have real warrant sent him
Erin
Erin
2013-12-02 23:22:09
Unknown
They can't arrest you but he is a collector for a payday loan. It's  a collection company
JT99
JT99
2013-11-24 03:08:56
Debt Collector
I received the same email. The attached document didn't even have my name on the warrant.  How stupid can he really be. No law enforcement off calls you or emails you to tell you that they have a warrant on you, they just show up. I am turning him in also.
Jj
Jj
2013-11-22 22:17:35
Unknown
I just received the same email Sent at 9:51 this morning for this Mike Anderson. The address and phone number 8185847902 are Los Angeles. I will be reporting this also. I have also been getting calls from weird numbers.
na
na
2013-11-21 16:46:27
Unknown
I got the same email today its funny because the address on my email was Swartz Rd, Los Angeles,
CA, United States. total scam. I ended up calling for info, didn't get any!
NB
NB
2013-11-20 18:01:14
Unknown
I recieved an email on the 15th of November saying they had an arrest warrant with my name on it and if I didnt call and set up a payment plan I would be arrested for money laundering. The arrest warrant was bogus as I examined it and it had a fake signature from a fake judge. The real authorities need find this b*****d, deport him, and put him under the prison in his ragedy a** foreign land.
ab
ab
2013-11-18 22:37:58
Unknown
same email, i called back to play along asked for his address and the name of th company and where they were located he asked me why i needed his address, then he proceeds to tell me and i could not understand him and i asked him to spell it and he kept repeating the name and i asked him did he not know how to spell his on address and he told me no and repeated the name again. crazy crazy crazy, first time i called he to me to f---- off
Scott
Scott
2013-11-15 10:36:41
Unknown
I received the same email. This is a scam.
Mary
Mary
2013-11-15 07:41:16
Debt Collector
I receive the same email and will be sending it to the local law enforcement .
lynda
lynda
2013-11-14 12:36:26
Unknown
Thank you, I just forward the email I received to them!
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