845-789-5009
NY, US
| mgardner 2014-05-05 20:20:15 Unknown |
i got an email from a ronnie willson saying i had a cash advance in 2011 and that it was for 300.00 and now i need to pay them 685.65. it was with the same case number and from a 2014010940 number. when i called him he wants to go over all kinds of charges that i didnt do.
| richard 2014-03-04 16:09:45 Unknown |
did this guy by the name of mike j anderson send you the email
| gmacrazy 2014-02-24 19:25:04 Unknown |
You're right-you wouldn't be warned if someone was coming to arrest you! Also, there has to be a complaint filed and you'd be served with a copy of it so they're full of crap! I work for attorneys and we get calls all the time from people who've gotten these messages and flipped out then gave out their account numbers! Big shock, they got cleaned out! Well pretty much anyway
| gmacrazy 2014-02-24 19:21:06 Unknown |
grand-daughter's husband received same e-mail-called the number in New York to ask about it, when told he would be arrested he told them he would contact his attorney. Then, big surprise! They hung up on him! I work for lawyers so I called the number and no one answered! Saved e-mail and sending hard copy to REAL Atty General in New York and Ohio! Let THEM sort it out! Mike Anderson, your life's about to suck. Big time
| Kelly 2014-01-31 21:03:14 Unknown |
I received this email and attachment (warrant for arrest) today.
We received a Case File against your name.
As it is extremely urgent an time sensitive situation for you.
As of now I cannot discuss anything over this e-mail . But if you call me right away i might be in a position to help you out.
Kindly call as soon as possible before the court case is filed in order to get a
settlement before you have any trouble at your home or job.
Mike J Anderson
(845) 789 5009
State Attorneys Office
Amenia ,NY 12501
| Tamianth 2014-01-31 00:19:47 Unknown |
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
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http://www.fdcpa.me/fake-process-server-injunction/
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http://800notes.com/forum/ta-9413b3202bc8b6c/ ... net%27s-tactics
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A Collection Agent May Not?
Here are the top 11 actions prohibited by the The Fair Debt Collection Practices Act:
Misrepresent Him or Herself
A debt collector may not misrepresent himself as an attorney or law enforcement officer.
Use the Telephone to Annoy or Harass
A collection agent may not cause a telephone to ring or engage any person in telephone conversation repeatedly or continuously with an intent to annoy, abuse, or harass anyone at the called number.
Threaten Arrest or Lawsuit
A collection agent may not threaten a consumer with arrest. It may not threaten legal action that is either not permitted or not actually contemplated. In other words, a the threat of a lawsuit may be an empty one.
Use Abusive or Threatening Language
A debt collector may no use abusive or profane language in the course of communication related to the debt.
Publish a Bad Debt List
Publishing the consumer?s name or address on a "bad debt" list is prohibited.
Contact By Embarrassing Media
A debt collector may not communicate with a consumer by post card. It may not use any language or symbol, other than the debt collector?s address, on any envelope when communicating with a consumer by use of the mails or by telegram. A debt collector may use its business name if such name does not indicate it is in the debt collection business.
Contact a Consumer at Work
A collection agent may not communicate with consumers at their place of employment after being told this is unacceptable or prohibited by the employer.
Seek Unjustifiable Amounts
A debt collector may not demand any amounts not permitted under an applicable contract or as provided under law.
Contact a Consumer Represented by an Attorney
A collection agent may not contact a consumer after it learns the consumer is represented by a lawyer.
Communicate With a Consumer After Receiving a Validation Request
If a consumer sends a written §1692g response within 30 days, the collection agent may not communicate with the consumer until it mails the consumer the requested verification of original creditor's name and address.
Communicate With Third Parties
A debt collector may not reveal or discuss the nature of a consumer?s debts with third parties other than the consumer?s spouse or attorney. A collection agent may contact neighbors or co-workers only to obtain location information. It may contact a third party again if it has reason to believe the information the party provided previously is false.
Bills.com FDCPA FAQ
Below are questions Bills.com readers ask frequently:
Can a Collection Agent Call My Cell Phone?
Yes. However, if you tell the debt collector it may not use that number because it is a cell phone, it may not contact you again at that number.
I Keep Receiving Dozens of Calls From Collection Agents. Is That Legal?
No. Unscrupulous collection agents will use "block parties" or "office parties" where they contact a consumer, multiple neighbors, or co-workers telling them they need to reach the consumer on an urgent matter. This is not permitted under the FDCPA.
A Collector Says I Will Be Arrested if I Do Not Pay
This was a true statement before the US Civil War, but has not been true since. People may be arrested if an aggressive judge files a bench warrant for a person who does not appear at a hearing relating to a lawsuit regarding a debt. However, in that case, the offense is the failure to respond to a court order, and not the existence of the debt. As stated above, it is illegal under the FDCPA to threaten a consumer with arrest if the consumer does not pay the debt.
| Latonia 2014-01-31 00:12:04 Unknown |
I also received an email from MIKE ANDERSON stating to call him at same number listed on the emails from others. He says to contact him to work out a payment before I get arrested.
| ME too 2014-01-29 13:03:49 Unknown |
huge scam, same case #, same email, India type accent with a "mike Anderson"
| Wow ? 2014-01-29 13:02:20 Unknown |
I got the same thing too, same case #, same message on "State attorney" looking document, how illegal is that to use the seal from a state attorneys office? The charges pending are money laundering ....hahaha , which I have hardly of....since I am on disability
| lynn 2014-01-28 18:54:49 Unknown |
same email same case number when you call him he is from India or something...very stupid scam
| Tish 2014-01-27 11:54:06 Unknown |
I got the same email last night and funny enough it has the same "case number" on the attachment.
| Kalie 2014-01-25 18:37:44 Debt Collector |
I got this email today and a email lastnight from some place called Ace cash advance or something similar to that and I have never had a payday loan so this has to be a scam
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We received a Case File against your name.
As it is extremely urgent an time sensitive situation for you.
As of now I cannot discuss anything over this e-mail
.
But if you call me right away i might be in a position to help you out.
Kindly call as soon as possible before the court case is filed in order to get a
settlement before you have any trouble at your home or job.
Mike J Anderson
(845) 789 5009
State Attorneys Office
Amenia ,NY 12501
| JOAN KNIGHT 2014-01-24 17:43:39 Unknown |
I RECEIVED AN EMAIL FROM A MIKE ANDERSON WHO CLAIMS TO BE A STATE ATTORNEY IN
AMENIA, NY. I BELIEVE HE'S THE SAME ONE LEAVING A MESSAGE ON MY HOME PHONE AND I WANT THIS MESS TO STOP!
| patti 2 2014-01-24 00:23:19 Unknown |
I have received the same E mail frrom Mike J Anderson State Attoroney Office amenia NY 12501 845-789-5009. If there was an arrest warrant I 'm sure they will not email me first.
| Got one 2014-01-22 14:27:17 Unknown |
I got the same email from Mike Anderson today.
| MJG 2014-01-21 23:44:18 Unknown |
An AOL email address!!! A real government employee would probably have a ".gov" address.
| tired of this 2014-01-21 23:42:26 Unknown |
I got the same email today from Mike Anderson -- saying he's from the State Attorney's Office. Doesn't even say what state etc. SCAM!!!
| mike 2014-01-20 14:17:29 Unknown |
yeah, a week or two ago it was 845-789-5005
and the e-mail was from us.gov.attorney@aol.com
| Donna 2014-01-19 16:49:33 Unknown |
I got a email that said , I needed to call this number,and his name was Mike Anderson from the State Attorneys Office.
| anoymous 2014-01-17 19:28:13 Unknown |
I got the same thing, its a scam, as i have seen these before
| barb 2014-01-14 16:24:39 Unknown |
got a emil saying I need to call them , there is a arrest for me call right away