773-554-3860
IL, US
Jenelle J
Jenelle J
2014-05-12 21:32:27
Unknown
1-202-459-6099 is the number on my exact same email, going by the name Mark Bell now. SUCH A SCAM!!!!!
Cynthia
Cynthia
2014-04-11 03:08:50
Unknown
I got the same email today.i called just to see what this "Mike Anderson " had to say and the phone rang  twice then went silent and it was someone that I could barely understand .I asked several times what his name was and could not understand him. I told him that I knew this was a scam and was going to report it and he hung up. Dumb people!!
Below is a copy of the email.


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, ADR59832.

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 communiqué, we WILL advice our CLIENT to PROCEED further with the LEGAL ACTION AGAINST you.

Sincerely,

Mike J. Anderson



(301) 232 0558

Hagerstown, MD-21740






bill
bill
2014-04-09 19:13:47
Unknown
got the same e-mail, but I know it is fake my legal name is different and they are using my nick name in the e-mail.
Idiots
Ohio Mom
Ohio Mom
2014-04-03 23:38:36
Unknown
This is the email I received today:

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, ADR4100-2014
In order to get additional information in regards to this matter you MUST call within 48 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
Los Angeles, CA 90013
(818) 584-7902
United States



Soooo many grammatical and spelling errors. This guy is an a**hole.
LEE
LEE
2014-04-01 20:31:26
Unknown
GOT THE SAME ONE TODAY BUT MINE WAS FROM BRIAN O'CONNER IN "CALIFORNIA"  I AM IN TENNESSEE LOL!! I KNEW IT WAS A SCAM AND YES ITS VERY FAKE !!! WHEN I SAW IT I WANTED TO SEND A REPLY AND ASK HIM IF TORRETTO AND THE REST OF THE FAST AND FURIOUS WERE ALSO ATTORNEYS NOW!!
Vernon
Vernon
2014-04-01 17:35:26
Unknown
OMG!!! I just received the same email from a Michael Johnson...except he said I was charged with....Violation of Federal Banking Regulations, Collateral Check Fraud, and Theft by Deception...out of New York, New York? case #ADR59832....PHONE NUMBER 646-658-3154. I have never been to New York, but I was completely freaked out when I got the email today April 1 2014, This must be an April fools fraud day!!! Thank you for the info!!!
cassi
cassi
2014-03-26 12:34:29
Unknown
I received the same email yesterday and it was from Washington D.C. it had case number adr59832. Which is the same case number you guys are talking about. He told me if I didnt pay 1300 by 4:00 pm eastern time child pertective services would take my kids and I would be arrested.  The guys name is Peter Charles who is also foreign. I am so freaked out.
THK
THK
2014-03-20 19:16:22
Debt Collector
ITS A SCAM SAME e-mail.. A Fake Warrant for Money Laundering Do Not Reply!!
Erica
Erica
2014-03-18 17:22:21
Unknown
I got the same letter from a Adam Garcia with a 202 751 2451 State Investigation Department said there was an arrest warrent for me.  I have not called nor do i want to.  Should i be concern?
Erica
Erica
2014-03-12 15:45:46
Unknown
Now they're using the phone number 646-658-3154. But the exact same email that you guys got from this guy name Mike J Anderson.
tom
tom
2014-03-09 14:04:10
Unknown
Same thing has been happening to me for the year.
annoyed
annoyed
2014-02-28 03:48:06
Unknown
email from Michael J anderson with a fake attorney general arrest letter. So I contacted Illinois who he said he worked for to report , they dont care. Sent on to the FBI and they wanted me to file a complaint and forward to someone else. Which by the FBI already has a notice on thier site concerning similar scams. Bottom line take charge.  I have spent the evening signing Mr anderson up on every survey site I could find. He is now registered on a dating site and has requested several insuurance quotes. i also went thru my span folder an forwarded every single spam email either to him or registered him on the site to recieve emails. Try it! is fun and he was kind enough to provide his phone number so not only will he be getting tons of emails, but hopefully a couple of calls.
Jason
Jason
2014-02-24 21:00:05
Unknown
I got the same email today with the same case number. What do we do to stop this?
ANON
ANON
2014-02-21 18:28:33
Unknown
Here's a YouTube recording and transcript of "Mike J. Anderson" interacting with one of his marks:

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?
Marty D.
Marty D.
2014-02-21 18:20:50
Unknown
I received the same email from Mike J. Anderson with the phone number 818-584-7902.  It is a scam. No such district attorney listed for Los Angeles, California.
marilyn
marilyn
2014-02-20 23:52:54
Unknown
Got the same scam
sny
sny
2014-02-20 20:24:46
Unknown
I go an email like this as well it states the same thing but is says Thomas Bell 202-506-9999 and it has state investigation department.

how do you report this..
Misty H
Misty H
2014-02-20 19:44:46
Unknown
I received the same email today. I called and the guy I spoke with could barely speak english. He told me to go to walgreens and purchase a money voucher to pay $622.00. If the was a lawyers office couldn't they take a credit card payment or electronic check?! I was a little concerned but after reading these post, I am not now.
tb
tb
2014-02-20 18:57:57
Unknown
I received the same letter in my emial. It was from a Mike J Anderson, working out of New York, but the telephone number is 646-503-1322.
ken
ken
2014-02-19 04:06:24
Unknown
I just received this exact same email  from this guy and it was out of California
tynieceap20@gmail.com Mitchell
tynieceap20@gmail.com Mitchell
2014-02-12 04:39:19
Unknown
I got the same email. .I was scared but my husband said it was fake because he asks for a green dot card...my grandfather is a judge so he is handling it.... that guy is a dummy
Alysa Little
Alysa Little
2014-02-11 17:01:41
Unknown
I received the exact same letter from the exact same person, Mike J Anderson, except he gave me the number 309-832-0136 to call. I called the number from an untraceable number and asked him details from the allegations. He stated that he could not give me details over the phone and only by email. I told him to email it to me. He emailed me the same exact thing, only this time, it said final notice on it.
Deborah
Deborah
2014-02-06 17:14:19
Unknown
I just received the same email with an attachment for a warrant for my arrest. I was beginning to panic until near the end of the letter the used the wrong tense of a verb. Made me think it was fishy. Then the attachment with a warrant for my arrest didnt look right. My spam was also  from
Mike J. Anderson
309/832-0136
Sarah
Sarah
2014-02-05 12:45:59
Unknown
Got the money laundering email from Mike Anderson
Karen
Karen
2014-02-05 05:21:30
Debt Collector
I got the same email today, new number 646-503-1321.  Same man same fraud.  A New York number now.
Bell
Bell
2014-02-05 03:10:12
Unknown
I just received that email from mike j Anderson with the same case number??? Why are they doing this? How do we stop them?
Tina
Tina
2014-02-02 00:21:28
Unknown
Got the same email. Thank God for your site.  I knew it was bulls***.  What agency ever sends an email about a warrant?
DEBORAH
DEBORAH
2014-01-31 06:30:31
Unknown
I GOT THE SAME THING THIS MORNING BUT THE NUMBER IS 845-789-5009. I DID NOT CALL.
yvette.
yvette.
2014-01-30 22:09:03
Unknown
I got the same email today they are a bunch of low life b*****ds.
hotrodchick312
hotrodchick312
2014-01-30 06:21:53
Unknown
I got the same email today and traced the IP address!



IP Address           180.211.96.2         
Area Code          079
Country Code           IN         
IDD Code               91
Country Name          India India         
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ISP                      Blazenet Pvt Ltd
City         Ahmedabad         
Domain         BLAZENET.BIZ         
Connection Type         COMP
Coordinates         Google Map 23°1'60"N   72°37'0"E         
Weather Station Code         INXX0001
Postal Code         380028         
Weather Station Name         Ahmadabad
                   
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