- Report: #1154041
Complaint Review: Mike J. Anderson - Internet
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Author Not Confirmed
Why?
Mike J. Anderson
Internet, USA
Phone:
845-525-0019
Web:
N/A
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Business Rating:
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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 a matter where some company out of New York claimed I had an outstanding pay day loan and that legal action would be taken against me. I was so scared that they convinced me to pay them over $700. After further investigation and when they refused to provide me with any information about the loan or any receipts for the money they received, I decided to pursue a dispute of the transcations they received. Bank of America would not work with me to dispute the first transaction, however my state credit union did for the second one and the charge was overturned as the company could not prove or provide my bank with information to validate the debt.
Since that time the phone calls started again and now today I receive this email as a scare tactic. I believe this could be related to the previous company that scammed me initially and it is an attempt to further harrass me as I was able to recover some of the money they stole.
Amy, Raleigh, North Carolina
