- Report: #1138374
Complaint Review: State Attorney's Office - Manhattan, New York
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Author Not Confirmed
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State Attorney's Office
Manhattan,, 10001 New York, USA
Phone:
646-658-3155
Web:
Categories:
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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
I received two emails from some one alleging they were from the State Attorney's office and they had received papers to move forward with a arrest warrant to be sent to the county police Dept in the county where I reside. They sent an attachment with the email that showed a phony paper in the form of a arrest warrant. Any one knows that no one in the legal business communicates through email to any one with something such as this. The email was threatening to cause problems for my home, and on my job if I did not contact them immediately. The alleged charge was money laundering, check fraud, theft by deception, violation of Federal Banking Regulation for an alleged loan that I received from US Cash Advance in the amount of $ 500.00. I knew nothing about this type of loan, and had not applied for any such horrible thing. I contacted the so called office in NY and told the oriental man with whom I spoke to that their claim was a mistake, and I asked him to send me forms where I borrowed this money and also my signature. This man offered me something like an "OIC" which would allow me to pay $213.00 by 04/30/14, and to pay the balance in another two weeks. I told them that I had taken their arrest form to my attorney and the police dept. I have been so upset over all of the fraud that is going on in this country. Isn't there something that some one can do about scammers like this?
