718-616-8362
Country: USA
718 area code:
New York (Bellerose, Bronx, Brooklyn)
Report a phone call from 718-616-8362 and help to identify who and why is calling from this number.
- DHI got several calls from this number and an email from mikeandersonlaywer44@gmail.com saying I owed $6,000.00 from money laundering due to a payday loan. They had the last 4 of my social, email address, phone number and my employer's name and threatened to arrest me at my job. I am going to my local police department today to see what, if anything, I can do.
- Caller: Don't know
- Call type: Debt collector
- SamI spoke to A Frank. they had all my person information. Told me I had to moneygram $430 from Walmart to them or face being arrested.I had already caught on to their scam so I let him go on for a while. Finally I told him the call was being recorded by the FBI and they now had all his information. He couldn't hang up fast enough
- Call type: Debt collector
- UnknownI received an attached email threatening me and telling me I owe some money for some kind of loan and its harassment I have not rec any mail for what company and when and how much?
- Caller: IDK
- IDKBeen receiving calls from someone from this number. That had all my information. When I ask for what company he was representing he acted like he didn't understand me. He stated that his call was being recorded I told him mine was too. I also told him that my lawyer will be contacting him real soon. We got disconnected. I called them back and they have a machine that will take your name and number. The next time they call me I will tell them I have the turned over there information and # over to the BBB and someone from that office will be contacting them in 24-48 hours.
- Call type: Debt collector
- Anne| 2 repliesI received an arrest warrant in my email: United States District Court. But it doesn't state what district. there are no addresses or name of the company wanting to sue me. The Judges name is Christopher Gill, I looked up the revision of the warrant and it says it's a search and seisure warrant. But mine is claiming check fraud. But it has Mike J Anderson and the 718-616-8362.
- Caller: No company name
- Call type: Debt collector
- SplgOk I recived the same e- mail what do we do now can we hire a lawyer and do a group class action against this person . I to called him and he hung up on me
I will take this to the sheriffs dep and hopeful someone can help- Call type: Debt collector
- SplgOk I recived the same e- mail what do we do now can we hire a lawyer and do a group class action against this person . I to called him and he hung up on me
I will take this to the sheriffs dep and hopeful someone can help- Call type: Debt collector
- DEBBIE replies to AnneI to received an email at 11:54 today and have been freaking out as to what the hell this is all about. It was from same person same Judge same phone number same everything. Dose anyone know what's going on? I,m from Washington state if anyone knows anything my personal email is ddelideb@gmail.com Thanks
- 9105279254these people called me with all my info. I think its from when i filled out a loan app online but was never approved. We need help
- Caller: mike j anderson
- Call type: Debt collector
- arfthese people called me with all my info. I think its from when i filled out a loan app online but was never approved. We need help
- Caller: mike j anderson
- Call type: Debt collector
- boomer replies to AnneI received the same thing in my email this morning. Says check fraud and non-paid loan and has Mike J. Anderson (718-616-8362) at the bottom. I was concerned at first but common sense tells me that the US District Court probably doesn't send you an arrest warrant via e-mail. I googled the info at the top, AO 93 (Rev. 12/09) Arrest Warrant, and it comes up as a search and seizure warrant. I filed bankruptcy about 3 years ago so I'm pretty sure they won't be arresting me. Good thing my brother and uncle are cops and my dad is an attorney. They've all been forwarded the email as well as my state's prosecuting attorney and better business bureau.
- k8essisI received an email from a John Smith (email address: j.smith9898@hotmail.com) in regard to my husband. It was an arrest warrant supposedly from US District Court, but it doesn't state what city and state it originated from. It claims non-paid loan and cheque fraud. It gives Mike Anderson's number 718-616-8362. I'm going to call tomorrow and see what kind of crap this is. I agree with someone else's post. Why would a US District Court send me an email for an arrest warrant?
- Caller: no phone call
- MikeThis is a scam run by criminals mostly overseas. They try to scare you into sending them money by saying you are in trouble blah blah blah. No law enforcement agency is gonna contact you via hotmail, yahoo or any other web based email sites. They use computer programs and websites and prepaid cellphones using fake numbers to make it look like they are calling from inside the u.s.a. but really they are most likely in eastern europe, India, china, or an african country. These criminals get a lot of your info on social media sites and from hacking into private companies. Don't fall victim to cyber criminals and please use common sense.
- Caller: scammers
- qmci just got the same email from Mike J Anderson saying his office was located in Dansville Ny same thing they said money Laundering his number 585-232-4480 Something should be done and i think he got my info because i filled Bankruptcy which is public record
- Caller: unknow
- Call type: Debt collector
- malonya2001@aol.comreceived email from mike J anderson regarding warrant for my arrest for money laundering. Receiving calls from 845-789-5005. Continued to look info up, fraud alert popped up due to alot of people receiving emails from same person but different number and scenerio. I emailed this person back to let them know I have reported them to the FBI, FTC, Attorney General. I do not play with these SCAMMERS and they should be stopped. My email back to him was not nice and I hope he gets caught !!! Please everyone report this person as much as possible because he may email an elderly person an take all there money
- Caller: 845-789-5005
- gn| 1 replygot a email from mike Anderson, saying he had a warrant for my arrest call him back at once
- mz lady replies to gnWho do we contact about that
- DonnitaI receive one from Frank Hamilton . Judges name Christopher Gill . 202-747-2142
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