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.
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.
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 NOTIFICATION you will receive in regards to this. Pending DOCKET number is, 4100-2014.
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.
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 document to the Maryland attorney general's office I wrote him back again to further mock and ridicule him. What a pitiful attempt at running a scam.
Mike J. Anderson Reviews
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.
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.
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 NOTIFICATION you will receive in regards to this. Pending DOCKET number is, 4100-2014.
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.
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 document to the Maryland attorney general's office I wrote him back again to further mock and ridicule him. What a pitiful attempt at running a scam.