202-506-9999

Emailed me with a copy of a warrant in my maiden name for arrest for money laundering. Being that i have never borrowed, stolen or loaned anyone any money, i find that hard to believe. They don't use complete sentences and when you look up the number, it's a cell phone. not likely that a state investigation department in DC wants all their business done on cell phones. Nor would they use aol as their email for business.

This number. Was sent to me in a email telling me I need to  call there was a warrant.   I have not borrowed any money.

You don't get "served by email".  If you were going to be served, it would be in person.

I received a weird email in regards to an arrest warrant, I have borrowed any money and who would have an aol.com account

I reicived the same lousy mesagges and even a copy of the arrest warrant. This people should be catch some how.

I recvd. the same email message from : Adam Garcia adamatlaw@aol.com

We receive Arrest warrant against your name



Kindly call as soon as possible before the court case is file




in order to get a settlement before you have any trouble at




your home or job.

                                                                   

                                                                               

Adam Garcia



(202) 506 9999




State Investigation Department

This scammer has changed his name from Mike Anderson (Mike J. Anderson) to Adam Garcia.   (See the following thread in which Jessica (5 Sep 2013) reports the *identical* email text from Mike Anderson: https://800notes.com/Phone.aspx/1-786-505-7875 


Here's a YouTube recording of "Mike J. Anderson":


https://www.youtube.com/watch?v=anJ_X8jZx5s


Mike Anderson: “State’s Attorney Office.  This is Mike Anderson.”

Caller: “Yes.  How can I help YOU, Mr. Anderson?  I received a bogus email.”

Mike Anderson: “Bogus email?  Then why you call?  Hmm.  Goodbye.”

Caller: “Thank you.  You confirmed it.”

Mike Anderson: “Hmm.  F**k [unintelligible].”

+++++++++++++++++++++++

If anyone can understand the last word(s) Mike Anderson says in the "[unintelligible]" part of the transcript, would you please post a reply?

Caller: Fake State Attorney (Mike Anderson)

Same thing has happen to me also.  But I call the state attoneys office in my state and they said that if you had a arrest warrant they would never contact you by email. They would havea government email address not aol. Plus it stated that if I called and may payment arrangements they would not serve. Once a warrant has been issued it cannot be retracted from being served and you would not be able to make payment arrangements. If it was ligit it would not come to your spam folder. This is a bogus and a scam.

Received this email earlier this morning.  How are you going to serve someone by email?  And it went to junk mail at that.  LOL


We receive Arrest warrant against your name


Kindly call as soon as possible before the court case is file


in order to get a settlement before you have any trouble at


your home or job.
                                                                   
                                                                               
Adam Garcia

(202) 506 9999


State Investigation Department

I just received the same e-mail, idiot!  I am retired from the Sheriff's Department, and know for a fact, this guy  should be behind bars!!!!

I got the same email. hope they end up in jail.

had a call from this man saying sometthing an arrest warrant . can they do this?

had a call from this man saying sometthing an arrest warrant . can they do this?

If you had an arrest warrant, the cops would have already shown up and arrested you!  However, being that debt is civil, not criminal, no one is going to be arrested for failure to pay back a loan!

No - debt is civil, not criminal, so no one is going to be arrested for failure to pay back a loan.  

Even if you HAD committed a crime, the cops don't call you and give you a heads up - they just show up and arrest you!

Yes, They can do this.

No they can't! Debt is a civil matter, not criminal! Nice try Shilly, but epic fail!

https://800notes.com/arts/Jb8EW-eDhQA/harassi ... ou-need-to-know
See Residents post here also:
https://800notes.com/forum/ta-34af6a034ba34b6/unending-collection-calls
Templates of Letters:
https://800notes.com/Phone.aspx/1-319-242-7350

http://www.ftc.gov/os/statutes/fdcpajump.shtm
http://www.consumerfinance.gov/askcfpb/search ...
http://www.consumer.ftc.gov/articles/pdf-0096-fair-credit-reporting-act.pdf
http://www.consumer.ftc.gov/articles/0149-debt-collection

And see:
https://800notes.com/forum/ta-944ec1426a8bcbb/ ... service-attacks
************
http://www.clarkhoward.com/news/clark-howard/ ... r-phones/ndF4c/
*****************
http://www.net-security.org/article.php?id=1828
***************
https://800notes.com/forum/ta-86217073a9c8dad ... 077595690349410
************
http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
************
http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm
******************
http://www.fdcpa.me/fake-process-server-injunction/
******************
https://800notes.com/forum/ta-9413b3202bc8b6c ... net%27s-tactics
*******************
To file complaints on Extortion Scam Operations, File reports with the FBI, your state attorney general and Department Of Justice,CFB,FTC & FCC..

http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/

Informational Post:

http://dfi.wa.gov/consumers/alerts/cashnet-payday.htm
*****
http://www.cashnetusa.com/consumer-notices
*****
https://800notes.com/forum/ta-4f7d326029dcf9d ... lectors-finally
**************
Extortion Scam Related to Delinquent Payday Loans

Washington, D.C.
December 07, 2010  FBI National Press Office
(202) 324-3691

— filed under: Press Release

The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.

According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started.

The fraudsters relentlessly call the victim’s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims’ relatives, friends, and employers.

You can always try asking if he is the owner of the magicJack number he is calling from.  That should get a rise from him, too.