Report: #1125379

Complaint Review: Mike J. Anderson

  • Submitted: Fri, February 21, 2014
  • Updated: Fri, February 21, 2014
  • Reported By: rypizz — Ohio
  • Mike J. Anderson

    Abingdon, Illinois
  • Phone: (309)-832-0136
  • Web:
  • Category: Banks

Mike J. Anderson State Attorney's Office fake arrest warrant Abingdon Illinois

*Consumer Comment: You are correct

Show customers why they should trust your business over your competitors...

i received this email earlier today. 


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, BRC435678-****.
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.


Mike J. Anderson
State Attorney's Office
United States.


when i called the number given the foreign man that answered the phone wanted me to be on hold for 10 minutes (how he gave me an exact amount of time puzzled me in itself) then when he came back on he wanted me to give him all of my information that "might be on a loan i have" i told him no and that i just called to request a copy of the loan with my signature and what i signed to, he said they were not able to get me that. what he doesn't know is that they sent me this email with an attached "arrest warrant" for a "violation of federal banking regulation" also "collateral cheque fraud" and "theft by deception" and claimed that the loan information was filed against my name and ssn as it appeared on the "arrest warrant" well the warrant was for Illinois which i have never been to, so i would not have a loan from there, and it was also in my married name, and all of the loans i have are still in my maiden name. this is a total scam. when i told him i thought it was fake he replied "hold on a second" and he hung up the phone. 


DO NOT give this man your personal information!!!! 

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This report was posted on Ripoff Report on 02/21/2014 09:45 AM and is a permanent record located here: The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#1 Consumer Comment

You are correct

AUTHOR: ramjet - ()

You are correct to ignore these frauds. This is just another old scam which has been around for a long time.

It must work with some people or they'd stop.\

Good for you.

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