26, Report:
#1130144
Posted Date:
Mar 12 2014
mike j anderson mike anderson and possible three to four more alias in last three to four years as well as numberous phone numbers in past spoofing and voip scammer, attorney imposter manhattan New York
TODAY THIS IDIOT RATHER THAN CALL ME AS HE HAS IN THE PAST, EMAILS ME WITH THE FOLLOWING:
I HAVE A CASE THAT HAS NOT GONE TO COURT AGAINST MY NAME, HE THREATENS MY HOME AND JOB, WHICH IN PHONE CALLS TO ME IN THE PAST, HAS THREATENED TO KILL ME AND MY FAMILY OR AT MINIMUM DO BODILY H...
Entity
mike j anderson
Categories: Loans
27, Report:
#1129588
Posted Date:
Mar 10 2014
Mike J. Anderson State Attorney Mike J. Anderson, State Attorney's Office - Filed an Arrest Warrant on me through the internet Manassas Virginia
Mike J. Anderson sent me a copy of an arrest warrent as an attachment via the internet. Anybody knows that arrest warrents are not filed this way. There is no seal, no valid credentials stating that he is acutally an attorney for the State of Virginia and no physical addres...
Entity
Mike J. Anderson State Attorney
Categories: Loans
28, Report:
#1128417
Posted Date:
Mar 05 2014
Mike J Anderson Threaten Arrest Manhattan New York
I keep receiving phone calls at my parent's house and on my cell phone from ARMS of WNY and another business threatening to serve me with court papers for a payday loan they claim I took out on-line. I am unable to get any documentation proving their claim and keep getting told diff...
Entity
Mike J Anderson
Categories: District Attorneys Assistant DA
29, Report:
#1127499
Posted Date:
Mar 01 2014
Mike J. Anderson - Advance Cash America (ACS) I got e-mail from Mike J. Anderson, w/ ph#309-832-0136, telling me to pay my loan from Adv.Cash America,or a Warrant of Arrest has been issued against me.Yesterday (02-28-14) my wife said 2 cops came to our door asking where am I? Are they part of this unscrupulous Internet Scam? For GODSAKE this should be put in STOP asap. Abingdon Illinois
I got an e-mail from Mike J. Anderson, State Attorney's Office, Abingdon, IL 61410, w/phone no.(309)832-0136. Noticeably, he got a Pakistani, or I would say an Indian accent. Telling me to settle my loan from Advance Cash America (ACA). Or else, threatened me to face the worst s...
Entity
Mike J. Anderson
Categories: Bad Check Writers
30, Report:
#1126428
Posted Date:
Feb 25 2014
mike j anderson mike j anderson fraud manhattan New York
This guy mike j anderson sent me a email and inside the email had a arrest warrant from the us district court. the charges were check fraud, bank fraud and theft by deception. I called this person and i said that i owed $300 and i said that i dont owe money to anyone. he said that...
Entity
mike j anderson
Categories: Cash Services
31, Report:
#1125379
Posted Date:
Feb 21 2014
Mike J. Anderson State Attorney's Office fake arrest warrant Abingdon Illinois
i received this email earlier today. 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 ...
Entity
Mike J. Anderson
Categories: Banks
32, Report:
#1124805
Posted Date:
Feb 19 2014
Mike J. Anderson EMAIL CLAIMING THAT I HAVE A WARRANT FOR MY ARREST FOR CREDIT FRAUD Abingdon Illinois
CASE NUMBER:- BRC47238-2014.
Inbox
x
Mike Anderson [email protected]
9:24 AM (3 hours ago)
to me
FINAL NOTIFICATION
This is to inform you that we have received, a PENDING law ACTION against your name and your...
Entity
Mike J. Anderson
Categories: Credit Card Fraud
33, Report:
#1124784
Posted Date:
Feb 19 2014
Mike J. Anderson State Attorneys Office Arrest Warrant Abingdon Illinois
I just received a email saying, 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 i...
Entity
Mike J. Anderson
Categories: Attorney Generals
34, Report:
#1122060
Posted Date:
Feb 08 2014
mike j anderson threatening immediate arrest for money laundering Bloomington Illinois
I received a phone call from an Officer Woodson supposedly of the Illinois State Police asking that I call the federal marshall's office. The number given was a New York area code. The person who answered the phone would not give his name or badge number but said that if I did not p...
Entity
mike j anderson
Categories: Unusual Rip-Off