After receiving emails with purported arrest warrants, I called back, but the individual hung up after requesting my case number and name, and subsequent calls were unsuccessful.
Is This NY Attorney Scam Trying to Take Your Money?
Summary — +13479267062
Expert Opinion
The pattern points to a classic impersonation scam where the caller pretends to be a New York State Attorney to pressure victims into paying a bogus settlement. They flood email inboxes with threats of money‑laundering charges and demand personal details. If you receive such a message, do not return the call, verify any alleged case through official agency channels, and report the incident to the FTC and local law enforcement. Blocking the number and flagging the email as spam can help curb further attempts.
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Rate this number — +13479267062
Recent Reports for (347) 926-7062
I recieved the same email on saturday, and he says he cant discuss ennything through email, but he still sends it to me
A total scam, do not provide your cell or home number
Having received the same email, it raises suspicions of a potential scam.
It is essential to report such incidents to the relevant authorities, including the FBI, state attorney general, Department Of Justice, CFB, FTC, and FCC
This individual claims to be a US attorney and falsely asserts that the recipient has pending charges.
Have you attempted to call the number to gather more information?
I received an email about 10 minutes ago claiming I was involved in a money laundering scheme and instructing me to call them to make a settlement offer
An email was received claiming charges of money laundering and offering an opportunity to apply for an Offer in Compromise
An email from Mike Anderson, supposedly from the States Attorneys Office in New York, claimed there was a case file against me and instructed me to call 347-926-7062. However, I found this suspicious and investigated further.
It's appalling that such fraudulent activities are taking place, and it's imperative that the relevant authorities take action.
This individual is a scammer, accusing people of fraud while claiming to be from the States Attorneys Office in New York, providing a name and number as 'Mike J Anderson' and '347-926-7062'.