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Report: #1138608

Complaint Review: Mike J. Anderson - Rockville Maryland

  • Submitted:
  • Updated:
  • Reported By: Babs — Middleburg Heights Ohio
  • Author Not Confirmed What's this?
    • Why?
  • Mike J. Anderson 50 Maryland Ave Rockville, Maryland USA
  • Phone: 301-232-0561
  • Web:
  • Category: Loans

Mike J. Anderson James Pucher Bogus arrest warrant for money laundering and check fraud Rockville Maryland

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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.

This report was posted on Ripoff Report on 04/13/2014 10:51 PM and is a permanent record located here: https://www.ripoffreport.com/reports/mike-j-anderson/rockville-maryland-20850/mike-j-anderson-james-pucher-bogus-arrest-warrant-for-money-laundering-and-check-fraud-r-1138608. 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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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
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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
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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
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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
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May 08 2014
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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
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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
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