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  Date Title City, State  
 
1, Report #1139327


Apr 16 2014
12:10 PM
Built Green Custom Homes ; BGCH ; OBCH ; CDS ; Construction Design Service ; Owner Built Custom Homes; Chuck Phillips ; Tim Ellis ; Charlie Watts ; obchinc.com : builtgreencustomhomes.com Built Green Custom Homes or Owner Built Custom Homes is a SCAM!!!! *****BEWARE**** Magnolia Texas Author: Anderson, Texas Builders & Contractors: Built Green Custom Homes Magnolia, Texas  
 
2, 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  
 
3, 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  
 
4, Report #1138494


Apr 13 2014
08:38 AM
THRIFTY CAR RENTAL Bait and Switch practices Frankfurt, Germany Nationwide Author: ANDERSON, South Carolina Auto Rentals: THRIFTY CAR RENTAL Nationwide  
 
5, Report #1107785


Apr 12 2014
02:53 PM
eFinancial, Inc. Jack Anderson, Mike, Martin Pelmore Another Martin Pelmore Ripoff California Author: , California Financial Services: eFinancial, Inc. Select State/Province  
 
6, Report #1098175


Apr 11 2014
10:06 PM
Mobile Money Code-ClickSur-Greg Anderson Greg Anderson-Traffic Money Code 8x to 10x MORE traffic - Unlimited Licens... &Mobile Money Code- 10 Lied, Scam, scammed, sold bogus service, no support, no contact info, fraud, internet fraud Internet Author: Van Nuys, California Internet Fraud: Mobile Money Code-ClickSur-Greg Anderson Internet  
 
7, Report #1137915


Apr 10 2014
05:24 PM
Blessingothersdaily Nicole Anderson This woman requested me as well as others that I know on Instagram. She scammed me out of $200 dollars Atlanta Internet
Author: Queens village, New York Unusual Rip-Off: Blessingothersdaily Internet
 
 
8, Report #1137890


Apr 10 2014
04:20 PM
stoneleigh and assoc called me a liar, slacker, immoral, no values lombard Illinois Author: palm beach, Florida Collection Agencies: stoneleigh and assoc lombard, Illinois  
 
9, Report #1137774


Apr 10 2014
09:37 AM
Mike Anderson State attorney's office50 Maryland AveRockville MD 20850Phone:301-232-0561 Attempt to collect a debt which was already paid Rockville Maryland
Author: Newark, New Jersey Bad Check Writers: Mike Anderson Rockville, Maryland
 
 
10, Report #1137448


Apr 09 2014
07:25 AM
JEFF FOSTER FROM JACKSON LEWIS LAW AND ASSOC MICHAEL ASHTON SENT AN SCAMMED EMAIL CHARGINE ME WITH VIOLATIONS OF BANKING REG, THEFT BY DECEPTION, AND CHECK FRAUDS MINNEAPOLIS MINNESOTA Author: Haverhill, Massachusetts Attorneys General: JEFF FOSTER FROM JACKSON LEWIS LAW AND ASSOC Internet  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, Report #1136802


Apr 06 2014
06:12 PM
John Anderson Coach JohnSuccess Co Inc.John in Floridayouget50.comquickmoneytour.com scam, MDMM, Cash Gifting, Amelia Island Florida Author: Ohio On-Line Business: John Anderson Amelia Island, Florida  
 
15, Report #1086111


Apr 06 2014
01:03 PM
Cash America -James Anderson, Sr. Loan Advisor This was a very smooth scam; I fowarded $120 and received a call from James Anderson that TransUnion had frozen the funds. Internet Author: Winston Salem, North Carolina Auto Warranty: Cash America Internet  
 
16, Report #1136556


Apr 05 2014
11:35 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
 
 
17, Report #1136496


Apr 05 2014
06:11 AM
Omax 65 Free Watch For Doing Survey Will Cost You $95 Plus $49/Mo. Subscription!! Internet Author: Anderson, Indiana Computer Fraud: Omax 65 Internet  
 
18, 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  
 
19, 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  
 
20, Report #1134951


Apr 03 2014
10:51 PM
Seriously Organized Andria Gandrud/BerkeWendy Anderson/FloodAndrew HavensNicola Havens Seriously Organized Crime is More Like It Bloomington Minnesota Author: Shoreview, Minnesota ORGANIZED CRIME: Seriously Organized Bloomington, Minnesota  
 
21, Report #1105107


Apr 03 2014
09:25 AM
attracta napa, ca. Hired to provide service, never did, wont honor guarantee, no response to emails. reported to Napa district attorney's office. Napa California Author: Anderson island, Washington Advertising Agencies: attracta Napa, California  
 
22, Report #1135655


Apr 02 2014
11:22 AM
Reverend Paul Anderson revpaulanderson@outlook.com, Caroline Wilson, Samantha, carolinawilson05@gmail.com French Bulldog Puppies Internet Author: Jacksonville, Florida Church Priests: Reverend Paul Anderson Internet  
 
23, Report #1135061


Mar 31 2014
11:14 AM
Ryobi Tools One World Technologies Ryobi Does Not Honor Warranty Anderson South Carolina Author: Greenport, New York Hardware & Tools: Ryobi Tools Anderson, South Carolina  
 
24, Report #1134978


Mar 31 2014
06:57 AM
Tech Saviours Online Support Adam Smith, Harris Anderson ( if real names) They steal Money From you Republica Moldova UTA Gagauzia Author: Winnetka, California Computer Fraud: Tech Saviours Online Support Select State/Province  
 
25, 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  
   
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