Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | mike-j
Approximately 36 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1170851


Aug 19 2014
02:23 PM
Mike J. Anderson Morgan & Associates Liar! San Amtonio Texas
Author: Austin, Texas Attorneys General: Mike J. Anderson San Antonio, Texas
 
 
2, Report #1162542


Jul 16 2014
12:30 PM
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 Author: round lake park, Illinois Loans: mike j anderson Nationwide  
 
3, Report #1144133


Jun 30 2014
03:04 PM
Law Office? Mike J. Anderson Scam, legal process, in default, legal action, large sum of cost Albany New York
Author: Hillsborough, New Jersey Lawyers: Law Office? Albany, New York
 
 
4, Report #1156831


Jun 23 2014
11:41 AM
MORGAN & ASSOCIATE'S KAREN WILLIAMS MIKE J ANDERSON PHISHING EXPEDITION! PHONY LAWSUIT SCAM! Internet Author: sioux falls, South Dakota Collection Agencies: MORGAN & ASSOCIATE'S Internet  
 
5, Report #1154041


Jun 11 2014
04:32 PM
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 Author: Raleigh, North Carolina Credit Card Processing (ACH) Companies: Mike J. Anderson Internet  
 
6, Report #1138374


Jun 04 2014
12:54 PM
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 Author: Hawriver, North Carolina Lawyers: State Attorney's Office Manhattan, , New York  
 
7, Report #1136556


May 13 2014
09:14 AM
Mike J. Anderson State Attorney Office, California Roger Clarkemail address rc26053@gmail.com 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
Author: Saint Joseph, Michigan Collection Agencies: Mike J. Anderson State Attorney Office, California Los Angeles, California
 
 
8, Report #1145515


May 09 2014
10:04 PM
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
Author: TEXARKANA, Arkansas Credit Card Fraud: Mike J Anderson Nationwide
 
 
9, Report #1121544


May 08 2014
11:29 AM
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
Author: Anchorage, Alaska Attorneys General: Mike J Anderson State Attorneys Office, LA, CA Internet
 
 
10, Report #956071


May 08 2014
09:22 AM
USA Cash Advance- Mike Anderson State Attorney I got a phone call at work from the state attorney Mike Anderson stating I frauded a payday loan. I never recieved one. They said they were going to have me arrested and that they were going to tell Internet Author: Nashua, New Hampshire Sales People: USA Cash Advance- Mike Anderson Internet  
 
11, Report #1142590


Apr 29 2014
08:50 AM
Mike J. Anderson Anthony Taylor Mile J Anderson-Sate Attorneys Office=SCAM!!!! Sandy Springs Maryland Author: Bradenton, Florida Bad Check Writers: Mike J. Anderson Sandy Springs, Maryland  
 
12, Report #1141896


Apr 26 2014
09:08 AM
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 Author: perth amboy, New Jersey Banks: mike J anderson Internet  
 
13, Report #1141392


Apr 24 2014
11:50 AM
USA Cash Advance Mike J Anderson tried to tell me that i had a cash advance through them Internet Author: beatrice, Nebraska Cash Services: USA Cash Advance Internet  
 
14, Report #1139046


Apr 15 2014
12:55 PM
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 Author: Alanson, Michigan Collection Agencies: Mike J Anderson Internet  
 
15, Report #1138608


Apr 13 2014
11:03 PM
Mike J. Anderson James Pucher Bogus arrest warrant for money laundering and check fraud Rockville Maryland Author: Middleburg Heights, Ohio Loans: Mike J. Anderson Rockville, Maryland  
 
16, Report #1137367


Apr 08 2014
05:11 PM
Mike J. Anderson 301- 232-0560State Attorney's Office Phony email arrest warrant scam Silver Springs Maryland Internet Author: New Hampshire Collection Agencies: Mike J. Anderson Internet  
 
17, Report #1137253


Apr 08 2014
12:44 PM
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 Author: Sparta , North Carolina Internet Fraud: Mike J Anderson Internet  
 
18, Report #1137007


Apr 07 2014
03:23 PM
Mike J Anderson Mike J Anderson Scam about an unpaid payday loan...which I have never had! Internet Author: Dallas, Texas Attorneys General: Mike J Anderson Internet  
 
19, Report #1136329


Apr 04 2014
12:28 PM
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 Author: Richmond, Virginia Credit & Debt Services: unknown Internet  
 
20, Report #1136310


Apr 04 2014
11:32 AM
MIKE J ANDERSON STATE ATTORNEY'S OFFICEMANASSAS, VA-20108UNITED STATES MIKE J ANDERSON-RIPOFF MANASSAS Virginia Author: FT WORTH, Texas Lawyers: MIKE J ANDERSON MANASSAS, Virginia  
 
21, Report #1134977


Mar 31 2014
06:22 AM
Mike J. Anderson -state attorney's office Washington, DC John Forbes Threatening arrest warrant for any authority to arrest me for check fraud Washington Author: Owensville, Indiana Cash Services: Mike J. Anderson -state attorney's office Washington, DC Washington  
 
22, Report #1132590


Mar 21 2014
05:42 PM
SCAM ALERT: Mike J. Anderson State Attorney's Office FAKE ARREST WARRENT Manhattan New York
Author: Orange Park, Florida Unusual Rip-Off: Mike J. Anderson State Attorney's Office NY,NY Manhattan, New York
 
 
23, Report #1130568


Mar 13 2014
04:04 PM
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 Author: Fresno, California Collection Agencies: Mike J. Anderson Abingdon, Illinois  
 
24, Report #1130144


Mar 12 2014
09:43 AM
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 Author: coatesville, Pennsylvania Loans: mike j anderson manhattan, New York  
 
25, Report #1129588


Mar 10 2014
12:05 PM
Mike J. Anderson State Attorney Mike J. Anderson, State Attorney's Office - Filed an Arrest Warrant on me through the internet Manassas Virginia Author: Lisbon Falls, Maine Loans: Mike J. Anderson State Attorney Manassas, Virginia  
   
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