202-506-8219

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

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 use the same person but a different nos be aware these are scammers

That category is one of their main targets.  For some reason women are susceptible to these kinds of scam.  The Indian/Pakistani scammer/extortionists  are always looking for people who might be in financial difficulty.  They pick on women, single mothers, the elderly and members of the immigrant community.  Ignore and block the calls.

Did they actually have your ss number? They did mine

I recieved a email stating that I had owed 13,500 and 798 in debt. They were reporting me, taking me to court. Please listen as I hope each of you will do this as the more people who do we can stop the criminal and theFBI can catch him. I contacted the FBI on a similar scam. The agent asked me to go to IC3.gov. This is the FBI's site to report fraud, scams by phone, letter, etc. They ask you to write every detail that you can including numbers, emails etc, what they had said. Once you do so,click submit and it will go to the proper place for an agent to check into. You may get a call as I was informed and told me not to be alarmed. I hope this helps. I encourage you to do this so this guy can not violate others

I got an email with those EXACT figures. Said everything you are saying yours said.

I got the same email today, with the same figures as well

Same exact email. Same exact figures..

I have received several phone calls from 2 different numbers and a email, stating it is from a legal firm fabian cole, I am just worried because i have never received mail or anything in response to any charges.

The number that keeps calling and is also posted in the email 210 418 4915

Then don't worry. An email is not legitimate means of proof debt exists, neither is a fax, or phone call. Ask for proof in the mail if you decide to take the call. Ignore unknown numbers completely and Fabian Cole has to try ripping off somebody else.

I got the same email, stating that Cash Net USA is suing me for over 9000.00...bogus as hell Fabian Cole was listed as the attorney

keep getting emails.....saying I owe, their taking me to court!  who are these people?

how do they get all this information?

My daughter went thru with the loan last week and did not know it was a scam and they froze all her bank accounts, and she has to pay back almost $1000.00 they took from her. Now she is getting emails from this guy and they have all her information. Work. soc sec number, Drivers license number, it is so bad!!!!

He's theathen me about putting me in jail

I received an email stating I am in volatoo of three offenses and owe $900.00. I have no idea who or what this is about.  My legal name was not used but a nickname.

Just happened to me today too!!! Has all my personal info.... fabianzcole@gmail emailed me threatening I go to jail... ordering me to pay 930 bucks...... I'm notifying authorities... scary