202-506-8219

That would be this Fabian character. What a creep!!!!

He said the same to me. Total scam!!!!

I just got this same email and I actually called the real Fabian Cole attorneys office and they did not send these emails out it's a scam they just told me.

So did I who is this person

I just got that too

I just received an email saying the exact same thing from a Fabian Cole how did you handle the situation.

I 'be received the same emails as so many other people have received.  This time the phone number is 210-418-4915.  I know that it's a scam; twice time in two months this has happened to me.

210-418-4915 I have been receiving harassing calls and e-mails saying that I owe money for online payday loans.

I got the same email

I just got the same email as ther rest of you from Faian Cole.  He has my SSN, Drivers LIcense number, and employer's name.

I just received the same message and I'm reporting her to the FTC and FBI I'm tired of worthless people trying to scam people who work hard for their money and just looking for an easy way out. I'm also getting a lawyer to figure out who are these people and how they got all my information

This is (one of many) criminal extortion scams that have been going on for years. Many are operating overseas and out of the reach of US law enforcement, while others are operating within the confines of prison cells here in the US, using contraband cell phones. Others are using VOIP. Either way, they are able to disguise their identities and locations, making them next to impossible to prosecute. There is NO "company" or "debt" and you will NOT be arrested. They are harvesting victims' personal identifying information and you need to do whatever you can to protect yourself. This includes: Notifying the FTC: https://www.ftccomplaintassistant.gov/, placing fraud alerts with all three credit bureaus, notifying your bank and employer and letting these criminals know you are aware they are attempting to extort money for a non-existent debt and have alerted the authorities.

I got an email from Fabian Cole stating I owed a payday loan called Cash Net USA 639.00, and if I didnt pay up they were going to garnish wages, take me to court, press charges etc... I know this is a scam, but what worries me the most is that they emailed me with my full social security number and full DL number... I am so angry I could scream! I work so hard to keep my credit score up..and here comes a bunch of none talking mother f*#*$ with my personal information floating around through emails... I dont understand how in the h*## they got my full social and dl #... I hope those sons of [***] get caught, exposed, locked up, and throw away the damn key!

If these losers have any of your personal information such as your social security number, date of birth or drivers license make sure you register with identity protection notify the credit agencies as well as your banks!!

http://www.secretservice.gov/fraud_creditcard.shtml
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credit reports:  Experian, Equifax, TransUnion
http://www.consumer.ftc.gov/articles/0155-free-credit-reports
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http://www.irs.gov/Individuals/How-Do-You-Rep ... aud-Activity%3F
go to the IRS.gov site and fill out the forms on this page that pertain to them, most likely form 14039
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How to see if your on the chex system list:
http://www.wikihow.com/See-if-You-Are-on-Chexsystems-List
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For Extortion Scam Operations,  File reports with the FBI, your state attorney general and Department Of Justice,CFB,FTC & FCC..  Emails can be attached to complaints filed with IC3, the cyber crimes division of the FBI.

http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/#&panel1-1
http://www.consumerfinance.gov/complaint/
https://consumercomplaints.fcc.gov/hc/en-us
http://www.fraud.org/
http://www.stopfraud.gov/report.html
Tip off FBI about this extortion attempt by filing form at: stips.fbi.gov/
http://www.consumer.ftc.gov/blog/haunted-phantom-debt

Also see here:
https://800notes.com/arts/I2neMkbUAAo/where-to-report-phone-crime
https://www.westernunion.com/us/en/fraudaware ... and-answer.html

Also read up on the laws and your rights:

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:
http://www.dfi.wa.gov/consumers/alerts/nationwide-debt-association.htm
http://www.fbi.gov/scams-safety
http://www.ic3.gov/media/2014/140627.aspx
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
https://800notes.com/forum/ta-b95e185ca7ca356 ... 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
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http://6abc.com/archive/7806938/
http://dfi.wa.gov/consumers/alerts/cashnet-payday.htm
http://www.cashnetusa.com/consumer-notices
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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.

They sand me em there going to a rest me if I dot pay

Total scam.  Ignore and block the calls and e-mails.  DO NOT RETURN THE CALLS!  Being in ordinary civil debt is NOT a crime and you cannot be arrested for it.

email is containing information about three serious allegations against your name .
1) Violation of federal banking regulations.
2) Collateral check fraud
3) Theft by deception.

The affidavit states that you went online utilizing your personal information which was track down by anti-fraud department, in order to solicit funds from a website which is owned & operated by CASH NET USA who owns & operates more than 350 websites, web portals(Ace Cash, Speedy cash, Cash & Go.) & sub lenders working for them.

When your creditor attempted to extract the funds from your account, all six eft’s were returned constituting worthless electronic check. This means you have absconded your payments.

As of today rather than chasing you for money Cash NET USA has simply decided to write this money as loss & declared to be stolen by you & wants to press legal charges on you & on your Social security number.

Your Social security number is under state investigation & the charges will be notified to three credit bureaus that means you will not get qualified for getting no loans in the future.

Your creditor will be contacting your current employer & the state credit bureau to garnish your paychecks until the total amount gets paid back to your creditor in full with the interest amount & the late payment charges.

Your creditor has got all the solid evidences against you for a non payment of a loan which will be helpful for us to prove in the court house that the money is not paid by you.

Your Credit score will hit by negative 85 points & your driver’s license will get blocked.

Finally you do have right to hire an attorney, if you don’t have one or you can not afford to have one that shall be appointed to you by the court house, but make sure you have someone to who can bail you out once you lose this case in the county court.

If you lose the case in the court house then the legal charges will be levied upon you that would be more than $13500.00 which will be including you attorney charges, bail charges, court house fees & the amount that you owe to your creditor for the amount of  $639.00

We need to ascertain your attorney's information so that we shall proceed ahead with the legal charges. As of today we have notified you about your charges so that we can generate a court date for you with an arrest warrant against you.

As of today if you are willing to settle it off the court than you can surely revert a positive response at the earliest.

God Bless You

Warm Regards
Fabian Cole
210-418-4915
Fabian & Associates

I got that same email as of yesterday, I believe my identity have be stolen

Omg i got an email that said the same thing.. and ingot so scared

Received same email from him claiming to be a lawyer. I  was going to jail. Fabien is back