2025068219

I have been getting calls also and just received an email. I called and he answered the phone with hello and I asked him for the company name and why didn't he answer the phone as such;  he never responded. He asked for my name and I wouldn't give it to him. I asked for Cole and he told me I had to speak to him. I told him I would only speak to the person who sent the email. He told me to respond to the email and hung up the phone.

Received an email stating I owed for a loan and that it was wire transferred to my account and when this so called company tried to take it out of my account it was insufficient funds which none of this ever transpired and now they say they are charging me with "Violation of Federal Banking Regulations " Collateral check fraud-' & Theft by deception" well all I have to say is they messed with the Wrong One but also to say the least the right one.

Received an email stating I owed for a loan and that it was wire transferred to my account and when this so called company tried to take it out of my account it was insufficient funds which none of this ever transpired and now they say they are charging me with "Violation of Federal Banking Regulations " Collateral check fraud-' & Theft by deception" well all I have to say is they messed with the Wrong One but also to say the least the right one.

Got this email today it scared me half to death considering I'm a single mother of five children.It said my wages would be garnish I freaked out we live check to check.So I called the number and said what's going on have them my name and he asked for money and told me to pay over the phone I hung up called local police considering he has my social made a fraud report called back told fabian they will catch you he said God bless you and hung up

I panicked on Wednesday when I received the email just before thanksgiving and then they had they nerve to say God Bless & Happy Holidays

I feel the same way!!

This guy actually sent me my name ss# dob and my employer name... This is ridiculous...

Melissa did you recently apply for any online loans? I did and I think this is how he got all my information.

i got the exact same email!!

This 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 recieved a similar email phone#2024184915

A guy with a foreign accent called saying I owe 639.00 dollars to cashnet Usa.He had my ssi#,address,drivers license #,had my job conta ct information. He also attached threats to the email.I told him I needed more proof than that.

I recieved the exact same email.

I recieved the exact same email . The phone that he called me from was2024184915

I actually called cash net usa, they are a payday loan company.  Bottom feeders but they are also disgusted with this.  They are also trying to track them down.  I

Panic myself

I got that email too there's no attorney in tx  under that name he can go rot in Iraq

Got the Fabian email with phone number 210-418-4915. I am currently a student studying law. The email had several grammatical errors including double negatives. No where in the email did it state they were collecting a debt. They are not using FDCPA rules and are definitely frauds.

The email is not grammatically correct. There is not an attorney anywhere that would have allowed such a poorly written email to be sent out. It is sad how many people that may fall for this scam.

There are several grammatical errors in this email. It is in no way, shape or form from a legitimate attorney. I hope they catch these idiots before they scare too many more single women raising children alone.

I called Cash Net USA, just double checking, I have a zero balance and do not have an account will them,  The person told me they are aware of this scam, and they are trying to local and stop these people.  Phone them less than an hour ago.