Mike Anderson, what I know him as, appears to have scammed a minimum of 4 business partners, leaving them with destroyed credit, in debt for thousands of dollars and in danger of felony prosecution. He allegedly approached brokers with a good credit partner program to obtain bank loans, credit union loans, lender loans and non-traditional loans to obtain straw purchases for all types of auto loans to help build his fleet for his supposed family owned rental car agency out of MI, which, by the way, no information can be found through the secretary of state. Clients/good credit partners/investors are guided through the loan process and told the cars will be rented or sub leased. If anyone has dealt with Mike (alias) or anyone associated with Mike (aka Malek, Derick, Nikki, Michael), please email me. All communication with Mike (alias), is done via email and phone. A ‘representative’ picks up the cars after closing. No funds were paid on actual loans to lenders. Excuses by the truckload were made as to why this did not occur. He apparently preys on self employed brokers looking to add to their network who wouldn’t know all the ins and outs of this particular industry. Known fraudulent activity has been tracked in numerous states. His response to the allegations was he didn’t do anything wrong. The purchaser did. A straw purchase is a person that buys a vehicle for another person or entity, but has no financial responsibility in the vehicle. In most states, straw purchases are against the law. In the beginning of all transactions, Mike’s (alias) available, and he is your answer to everything. When payments come due, he’s available less and less and ultimately disappears for long periods of time, resurfacing to tell you he’s working on everything and all will be fine, and disappears again. He’s been known to offer to repair credit in order to obtain loans for a ‘better future’ for your family. As far as we know, there are no boundaries as to the type of person in which is preyed upon. Again, if you’ve had any dealings with this man or his ‘associates’, please email me. Thank you.
This complaint and/or review was posted on HolySmoke.org on 16:21 pm, October 01, 2019 (CST) and is a permanent record located at: https://www.holysmoke.org/scam/mikes-enterprises-llc-review/.
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