1, Report:
#1273112
Posted Date:
Dec 09 2015
Cash Advance, Inc. Email sent threatening arrest warrant Internet
This is what I was sent. How can I be threatened and this went to my Junk Mail. Only reason I even looked into it is because of the subject line.
Arrest warrant ID: - JSN 85496186
This has been issued on Thursday 3 PM. Attention this is the last and final chance for you. Thi...
Entity
Cash Advance, Inc.
Categories: Collection Agency's
2, Report:
#1178969
Posted Date:
Sep 24 2014
Morgan & Associates Jason Marriott Robin Hud Mike J. Anderson Emailed stating that they filed a warrant for my arrest San Antonio Texas
This legal office sent an email stating that I had taken out a loan with a parent company and that they would be filing a lawsuit and issuing an arrest warrent for non payment and refusal to try to take care of this. I emailed numerous times to get information and all they would g...
Entity
Morgan & Associates
Categories: Collection Agency's
3, Report:
#1170851
Posted Date:
Aug 19 2014
Mike J. Anderson Morgan & Associates Liar! San Amtonio Texas
ATTENTION : SANDRA CORSI
This Legal Proceedings issued on you Docket no: 4100 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has ...
Entity
Mike J. Anderson
Categories: Attorneys General
4, Report:
#1167754
Posted Date:
Aug 06 2014
Cash Advance Inc. michael jones Legal Proceedings issued on your Docket Number BRC47246-2014 with one of Cash Advance Inc. WASHINGTON, DC - 20001 Internet
Attention, NICHOLAS is last and final chance for you.
This Legal Proceedings issued on your Docket Number BRC47246-2014 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the ...
Entity
Cash Advance Inc.
Categories: Cash Services
5, Report:
#1162542
Posted Date:
Jul 16 2014
mike j anderson or daniel brown offered me a loan then asked me to get a vanilla reload card at put the first monthly payment on it, they took it and i never got my loan according to online area code searc bocca raton FL Nationwide
On july 15th 2014 i recieved a phone call about a personal installment loan i was denied for by a man named daniel brown who offered me a loan for 2000$ and after going thru all of my information i was asked to go and buy a vanilla reload netowork card (3.95$) at walgreens and to lo...
Entity
mike j anderson
Categories: Loans
6, Report:
#1144133
Posted Date:
Jun 30 2014
Law Office? Mike J. Anderson Scam, legal process, in default, legal action, large sum of cost Albany New York
Dear Sir/ Madam:
Greetings, My Law firm have been retained by several Financial Institutions in reference to your Account/s for Collection/s due to severe DEFAULT on your part.
Our Firm understands and believes that YOUR intentions were not as such and we want to ASSIS...
Entity
Law Office?
Categories: Lawyers
7, Report:
#1156831
Posted Date:
Jun 23 2014
MORGAN & ASSOCIATE'S KAREN WILLIAMS MIKE J ANDERSON PHISHING EXPEDITION! PHONY LAWSUIT SCAM! Internet
Received this email today. This is a phishing scam.
ATTENTION : Customer
This Legal Proceedings issued on you Docket no: 700 ACC with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold...
Entity
MORGAN & ASSOCIATE'S
Categories: Collection Agency's
8, Report:
#1154041
Posted Date:
Jun 11 2014
Mike J. Anderson contacted on the internet with an an attached warrant for my arrest indicating that I have charges filed against me for fraud and theft by deception. I was receiving phone calls from this number and chose to ignore the calls as I do not have any outstanding loans and just recently had monies returned to me when a company contacted me previously to say I owed monies on a outstanding payday loan. The company scared me into paying over $700, I contacted the original loan vendor and the outstanding debt was $50 and I paid the debt and have the paid invoice. The company that used the scare tactics would not provide me with receipt nor would they provide me with any information about the outstanding loan other than the amount. I was able to dispute one of the transactions and it was reveresed as the company could not prove that the debt was valid. Since that time I started getting the phone calls and now this email today about an arrest warrant. Highland Falls NEW YORK
I was contacted via email by Mike J Anderson from the State Attorney's office with an attachment of a warrant for my arrest for fraud and theft by deception. I had been receiving phone calls from this area code and chose to ignore the phone calls due to just recently resolving...
Entity
Mike J. Anderson
Categories: Credit Card Processing (ACH) Companies
9, Report:
#1138374
Posted Date:
Jun 04 2014
State Attorney's Office Mike J Anderson, Mike Anderson I received an email from the names above threatening me with an arrest warrant for a alleged loan from US Cash Advance that i had allegedly had borrowed on 08/26/11. I knew that this accusation was false. The email had posted a form stating Arrest Warrant. The email stated that my name and social security was sent to them as a means to try and get the money that i had borrowed. There has to be something some one can do to stop illegal harrassment such as this.This same name sent two different emails from two states. Manhattan, Los Angeles, New York, California
I received two emails from some one alleging they were from the State Attorney's office and they had received papers to move forward with a arrest warrant to be sent to the county police Dept in the county where I reside. They sent an attachment with the email that showed a ph...
Entity
State Attorney's Office
Categories: Lawyers
10, Report:
#1136556
Posted Date:
May 13 2014
Mike J. Anderson State Attorney Office, California Roger Clarkemail address [email protected] I received an email from a Person by the name of Roger Clark. Claiming to represent Mike J. Anderson, State Attorney Office of Los Angeles, CA. The email came with a j-peg attachment that read Warrent for your arrest has been authorized and if you do not respond within 48 hours, the action to seek your arrest will be initiated. For the charges below. Violation of National Banking laws, Check Fraud, intention to defraud a bank. They have also found a way to call my cell phone with threats to contact my employer and will not stop until I am arrested and place behind bars. Los Angeles California
I recieved an email a few days ago, from an individual by the name of Roger Clark, claiming to represent the office of Mike J. Anderson, State Attorney Office, Los Angeles, CA 90013. Roger Clarks email address is as follows: [email protected] The attachment was blocked fr...
Entity
Mike J. Anderson State Attorney Office, California
Categories: Collection Agency's
11, Report:
#1145515
Posted Date:
May 10 2014
Mike J Anderson 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. Albany NY NY
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...
Entity
Mike J Anderson
Categories: Credit Card Fraud
12, Report:
#1121544
Posted Date:
May 08 2014
Mike J Anderson State Attorneys Office, LA, CA I received phone calls which I dismissed, now I have received an email with an office looking Arrest Warrant authorizing any law enforcement officer to arrest me. Is there not something that can be done about these people. His phone number is 309-278-177 They are using scare tactets to get people to send them money. Internet
I had received numerous phone calls from this person (Mike J Anderson and others stating that an arrest warrant was going to be issued if I did not contact them. I called them back the first time and aske to have something sent to me in writing by mail stating the circumstances of...
Entity
Mike J Anderson State Attorneys Office, LA, CA
Categories: Attorney Generals
13, Report:
#1142590
Posted Date:
Apr 29 2014
Mike J. Anderson Anthony Taylor Mile J Anderson-Sate Attorneys Office=SCAM!!!! Sandy Springs Maryland
I recieved an email yesterday stating: THIS IS A SCAM TO GET MONEY FROM YOU!!!!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 NOTIF...
Entity
Mike J. Anderson
Categories: Bad Check Writers
14, Report:
#1141896
Posted Date:
Apr 26 2014
mike J anderson State Attorney office send me a letter for my arrest on a letter which is not from the state Amenia, New York Internet
I am being threaten by this man to arrest me if I do not make arrangement with him to pay for something i do not know anything about. i tried calling him but he hung up on me so i do not know what to do with this. i need help in this situation. please contact me as soon as p...
Entity
mike J anderson
Categories: Banks
15, Report:
#1141392
Posted Date:
Apr 24 2014
USA Cash Advance Mike J Anderson tried to tell me that i had a cash advance through them Internet
I have been getting emails from a company telling me that I owe them almost $1000. They said that it was to be paid through Money Pak and wanted me to send them an email with all of my information on it.
I did not send them my information or even a Money Pak number for them to use...
Entity
USA Cash Advance
Categories: Cash Services
16, Report:
#1139046
Posted Date:
Apr 15 2014
Mike J Anderson State Attorney, Sandy Spring, Maryland received phone calls and email. Foreign accent answers. Accused of cheque fraud. False, seems shady! Sandy Spring Maryland
Received phone calls a few weeks ago, from Miami, (I asked person - who has heavy accent) and a different lawyer name, said they were going to court against me tomorrow. I said this sounds like fraud and hung up phone..
Just got an email, from Mike J Anderson, State Attorney in Sa...
Entity
Mike J Anderson
Categories: Collection Agency's
17, Report:
#1138608
Posted Date:
Apr 14 2014
Mike J. Anderson James Pucher Bogus arrest warrant for money laundering and check fraud Rockville Maryland
bogus arrest warrant filed for money laundering and check fraud from Mike J Anderson, in Rockport Maryland. E mail notification sent from a Mike Picher giving 48 hours to respond or arrest warrant would be filed. E mail supposedly sent on 4/11/14 against social sevurity number.
Entity
Mike J. Anderson
Categories: Loans
18, Report:
#1137367
Posted Date:
Apr 09 2014
Mike J. Anderson 301- 232-0560State Attorney's Office Phony email arrest warrant scam Silver Springs Maryland Internet
This moron sends me a blatantly phony arrest warrent (his spelling) that looks like it was drawn up by a grade schooler, claiming that I will be arrested if I don't respond. I wrote him back and told him to get bent, he replied with another phony threat. After I forwarded his phony ...
Entity
Mike J. Anderson
Categories: Collection Agency's
19, Report:
#1137253
Posted Date:
Apr 08 2014
Mike J Anderson FINAL NOTIFICATION This is to inform you that we have received, a PENDING law ACTION against your name and your Social Security Number. Manassas, VA Internet
I received an email from an individual Mike J Anderson:
It states: |This is to inform you that we have received, a PENDING law ACTION against your name and your social security number. This is NOW, reasong being it is a very senstiive manner. This is the last notification ...
Entity
Mike J Anderson
Categories: Internet Fraud
20, Report:
#1137007
Posted Date:
Apr 07 2014
Mike J Anderson Mike J Anderson Scam about an unpaid payday loan...which I have never had! Internet
I found another report in here with the same exact email excepts different name and a different 'state attorney office'. My husband is law enforcement and said this is not a real arrest warrant and that they have to serve you with papers before they can issue a warrant. And that the...
Entity
Mike J Anderson
Categories: Attorney Generals
21, Report:
#1136329
Posted Date:
Apr 04 2014
unknown Mike J Anderson received a Arrest Warrant from United States District Court, via email with no ct distr# included, informing of charges being pressed and offer in compromise; no adress to reach mike anderson, manhattan ny-10001 wants 1/2 of total pd immediately by 4pm and call back to get information on how to send the funds, but pay first; Who does that!! or what legal firm would ask a consumer to pay first Manhattan Internet
Received an email from this Mike J Anderson, which is an Arrest Warrant, supposedly from Unisted States District Court (no District /ct # included)with the same garbarge all the other consumers have said was on their documents. Call 646-658-3154 and gave case # listed, transferr...
Entity
unknown
Categories: Credit & Debt Services
22, Report:
#1136310
Posted Date:
Apr 04 2014
MIKE J ANDERSON STATE ATTORNEY'S OFFICEMANASSAS, VA-20108UNITED STATES MIKE J ANDERSON-RIPOFF MANASSAS Virginia
FINAL NOTIFICATIONThis 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 ...
Entity
MIKE J ANDERSON
Categories: Lawyers
23, Report:
#1134977
Posted Date:
Mar 31 2014
Mike J. Anderson -state attorney's office Washington, DC John Forbes Threatening arrest warrant for any authority to arrest me for check fraud Washington
I received an email with an attachment for a warrant for my arrest from Mike J. Anderson,State Attorney's Office Washington, DC. No physical street address. The email stated I would be arrested for check fraud if I do not contact him immediately. The Email actually came from...
Entity
Mike J. Anderson -state attorney's office Washington, DC
Categories: Cash Services
24, Report:
#1132590
Posted Date:
Mar 22 2014
SCAM ALERT: Mike J. Anderson State Attorney's Office FAKE ARREST WARRENT Manhattan New York
I currently received an email from Mike J. Anderson supposedly from the State Attorney's Office in Manhattan, NY. It states that an arrest warrent has been issued in my name. I need to call him to work out a deal or can be imprisoned for up to 5 years and fined up to $50,000! I have...
Entity
Mike J. Anderson State Attorney's Office NY,NY
Categories: Unusual Rip-Off
25, Report:
#1130568
Posted Date:
Mar 13 2014
Mike J. Anderson Mike J Anderson Mike J. Anderson, 309- 832-0136State Attorney's Office Abingdon, ILllinois United States-61410 FAKE - FALSE ARREST WARRANT - FAKE Illinios State Attorney Office Contact Info Abingdon Illinois
I received the following email:Mike J Anderson <[email protected]>FINAL NOTIFICATIONThis 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 MATT...
Entity
Mike J. Anderson
Categories: Collection Agency's