646-503-1322
NY, US
Wowzer
Wowzer
2014-03-15 22:32:25
Unknown
This is definitely bogus cause I got the same email and guess what it has the same case number that everybody else has posted. Last time I checked u r given a different case number for a reason!
Buffalo
Buffalo
2014-02-26 20:50:29
Unknown
Just received same email--scam!!!!
Ben Boxberger
Ben Boxberger
2014-02-26 04:00:54
Unknown
I keep getting harassed by these people.  What can I do
Ch13
Ch13
2014-02-25 13:33:14
Unknown
The email I received from them had fraud written all over it.    Out of state debet collecters cant sue you unless it is in your own state and theur attorney located in your state.     Notice also no street address
FGC
FGC
2014-02-25 13:26:04
Debt Collector
I got the same email.  that had a fake warrant with signatures and everything at the bottom of the page. Claimed the name Mike Anderson, a state attorney, and said he couldn't discuss anything via email but that if I called him he could "help" me. If I didn't comply then I would suffer consequences at my house or job.
Alfalfa
Alfalfa
2014-02-25 13:13:40
Unknown
This is a criminal extortion scam operating out of India. They are making the calls utilizing VOIP and the names of legitimate firms to make it appear the calls are originating from within the US. There is NO "company" or "debt" and you will NOT be arrested. They are harvesting and/or buying consumers' personal identifying information and you need to do whatever you can to protect yourself. This includes: Notifying the FTC: https://www.ftccomplaintassistant.gov/, placing fraud alerts with all three credit bureaus, notifying your bank and employer and letting these criminals know you are aware they are attempting to extort money for a non-existent debt and have alerted the authorities.

Read this investigative report ABC News did on this scam:

Hundreds of thousands of cash-strapped Americans have been targeted by abusive debt collectors operating out of overseas call centers suspected of links to organized crime in India, law enforcement officials told ABC News.

The calls are part of a massive scam, one that appears to target struggling Americans -- especially those who have gone online to apply for payday loans. Armed with personal information from those pilfered applications, the threatening callers, who claim to be debt collectors poised to initiate legal action, have managed to pry loose millions of dollars from their victims -- even when the victims never owed money in the first place.

"This is what we call a phantom debt collection scam," said Jon Leibowitz, the chairman of the Federal Trade Commission. "It's a very pernicious and innovative new fraud."

Working through call centers in India, the commission estimates that the criminals have dialed at least 2.5 million calls, persuading already cash-strapped victims to send them more than $5 million. Some have reported receiving dozens of calls per hour. They are victims like Cindy Gervais, of New Orleans, who went online for a quick loan when her husband's car was hit by a driver who didn't have insurance.

Even though she paid the loan off, the so-called "phantom" debt collectors with Indian accents began calling to say she still owed money.

"He more or less told me that if I didn't pay, they were going to have someone on my doorstep to arrest me," she told ABC News. "And that they were going to contact my place of business, and tell them what kind of person I am."

At first, she said she resisted. Then the calls became more frequent, and started to ring on her cell phone, and at the grocery distribution company where she had worked for 27 years.

"I was more or less in panic mode because he told me there would be someone before noon at my place of business to arrest me and take me to jail," she said tearfully. "So I agreed to pay him."

After receiving scores of complaints, investigators with the FTC said they began tracking the calls, and following the payments. They alleged the payments led them to a California company run by an Indian-American named Kirit Patel, and that such scams would not be possible without American front men.

"I would say that all roads of this scam, or many of the roads of this scam, lead back to Mr. Patel," said the FTC's Leibowitz.

ABC News tracked Patel for weeks, from the suburbs of San Francisco to Austin, Texas.

Patel refused to talk. But his lawyer, Mark Ellis, said he believes it is far too early to pass judgment on his client. Ellis, a Sacramento-based attorney, told ABC News that Patel was hired for a nominal fee to set up an American shell company, and had no idea what the call centers in India were doing.

"I can tell you, he was as snookered by the people in India as anybody," Ellis said. "He's a 69-year-old man who is nearing his retirement who thought all he had to do was set up some corporations and everything was on the up and up. He's completely dismayed that he has become the lightning rod of this entire problem."

A close friend of Patel's also defended him in a brief interview at his home, saying Patel was not trying to defraud anyone -- he was just an unwitting, bit player in a larger scheme.

http://abcnews.go.com/Blotter/phantom-debt-co ... ory?id=16512428
none
none
2014-02-25 13:08:19
Unknown
I got same email from "Mike Anderson" have been dealing with these kinda calls and emails for 3yrs now!!!! They need to be stopped!!!
Kiki
Kiki
2014-02-21 16:42:17
Debt Collector
I just got the same email.  I just want them to quit calling me and send me these emails.  Ain't nobody got time for that
Christine H
Christine H
2014-02-21 14:54:49
Unknown
I got the exact same email!  they don't even put a physical address on it.  and the email comes from www.MuchoMail.com.  Oh yeah definitely states attorney is going to have that kind of an email address...sure.  Contacting BBB!
E. Evans
E. Evans
2014-02-20 18:39:45
Unknown
I received an e-mail this morning with Michael Anderson's name and number.  It states there is a warrant out for my arresr for fraud.  I called thenumber and someone from India answered.  I hung.  up.  I've gotten calls like this before.  They are frauds!
TB
TB
2014-02-20 18:22:07
Telemarketer
I just received an email from a Mike J Anderson stating he received a case file against me..also had an arrest warrant attached. Said I need to contact him asap before I have any trouble at my house or my job. Would this be considered a threat? Um, I know my rights and if you guys got the same message then Im just gonna igore and delete.
JoAnne
JoAnne
2014-02-19 23:48:16
Unknown
I received the same email from the person Mike Anderson at the State Attorneys Office in Manhattan NY.   I have done the same and deleted the email and trying to figure which sites and where to report these scams emails and phones.
Nimrod
Nimrod
2014-02-19 23:44:21
Unknown
And I'm supposed to believe a post from a dead French actor?  I don't even believe the stuff spewed by live actors.
Tamianth
Tamianth
2014-02-19 22:03:12
Unknown
CHARLES BOYER Jacquelyn Warren Lisa Sharp.. Man, that's one heck of a identity crisis there you have shilly.. Tell me, do you also see pots of gold at the end of the rainbow? Are you bothered by that lil pesty and extremely drunk on good ol irish whiskey Leprechaun guarding that wee pot of gold? Have you ever seen Unicorns playing their horns?  

I'll take it that is yes to all of the above!  Problem solved, see your shrink immediately for delusional thinking..
TSTEXGIRL
TSTEXGIRL
2014-02-19 21:43:10
Unknown
Classic, LOL!!!
MJG
MJG
2014-02-19 21:39:14
Unknown
BULL #3 - shill sent seconds after Bull 1 & 2.

#3 is on a first name basis with "Mike" too.

Guess you don't know emails are NOT official notification.
Alfalfa
Alfalfa
2014-02-19 21:38:47
Unknown
From who? Simon Legree?
MJG
MJG
2014-02-19 21:38:47
Unknown
BULL #2 - shill sent seconds after bull #1.
MJG
MJG
2014-02-19 21:38:14
Unknown
BULL #1 - shill
Anon
Anon
2014-02-19 21:38:02
Unknown
Here's a hilarious 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?
Lisa    Sharp
Lisa    Sharp
2014-02-19 21:37:03
Unknown
I received the e-mail which was a kind of notice sent from Mike. He sent me the the copy of the lawsuit on my email id. I paid the charges and inquired with my attorney. It was cleared without any mess in court.
Sir Bedevere
Sir Bedevere
2014-02-19 21:33:41
Unknown
Don't be confused: It's a bunch of con men from overseas trying to commit fraud to get your money.
Sir Bedevere
Sir Bedevere
2014-02-19 21:32:33
Unknown
Stop posting these lies here. Only two kinds of people ever find this web site: People who have been scammed and people who work for the scammers and make false posts to try to lure more victims.

You aren't the first type.
Sir Bedevere
Sir Bedevere
2014-02-19 21:31:21
Unknown
You are a liar and  a cretin. Go away.
Jacquelyn Warren
Jacquelyn Warren
2014-02-19 21:30:07
Unknown
They work as an federal body, for IRS cases and I worked with them to resolve it.
CHARLES BOYER
CHARLES BOYER
2014-02-19 21:28:49
Unknown
I was owing money for this, and i paid in full. I received the receipts and clearance certificates too.
Earl
Earl
2014-02-19 19:45:25
Unknown
I go the same message via email stating that he has a case against me but will not discuss anythng unlessI call him. The person's name is Mike Anderson who is a convicted felon who served 15 years for federal fraud. Clainms he works for the NY State Attorney General's Office. Emails me a fake arrest warrant with a fake signature of a judge who does not even exist. I deleted the email beacuse he's garbage.
Karen K
Karen K
2014-02-19 17:54:34
Unknown
I just got the same email as Lydia and Jolyn and I've also received phone calls from this person.  When I returned the call and told them I know this is all bogus and that if there is a warrant out for me or case against me, I would receive something by certified or registered mail, not a random call.  The person I was talking with hung up on me.  Now they are sending email with a fake warrant.  Warrants are presented in person, not by email so this is totally fake.
Jolyn
Jolyn
2014-02-19 00:42:04
Unknown
I just got that same email and I don't know what the heck it is for. I'm confused.
Lydia Fillmon
Lydia Fillmon
2014-02-12 16:40:32
Prank Call
Seriously... They emailed me and had a fake warrant with signatures and everything at the bottom of the page. Claimed the name Mike Anderson, a state attorney, and said he couldn't discuss anything via email but that if I called him he could "help" me. If I didn't comply then I would suffer consequences at my house or job.
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