713-510-5070

Got e-mail law suit complain name attached stephen g. Fabian e-mail address fabian@officeofattorny.Com claiming i did on line fraudulant loan activity
have not gone on line to fill out loan application

Got email claiming  legal matter for online loan? Reference is Fabian cole, attorneyfabiancole@outlook.com using many different emails and various forms for name Fabian.

I received an email from Fabian Cole. This guys asking for 1000 dollars to pay up a loan from this company that I can't relate to any of my transactions. Please keep on posting to see where this goes.

Received an email from Brian smith with brain and Fabian [***] claiming they are going to take me to court for funds I do not owe. Then at the end it says God bless. This is a sxam

I got the same email today from same person stating the same thing at the end God Bless you

Recieved the following email and have been in contact via phone with them:
his 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  $944.00

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 with the payment arrangements you can surely revert a positive response to the number listed below.

God Bless You

Warm Regards
Fabian Cole
713-893-8594

Yesterday I was sent the following information for payments which seemed shady so I googled CASH NET USA and spoke to a representative. This is a SCAM....

We appreciate your positive response in order to make this debt good. The payment has to be done by Money gram to the following Account Details.

Details:
Account Name: Alfredo Rios
City: Miami
State: FL
Amount: $191.00

Once you make the Money gram you will have to update the 8 digit reference number and the photo copy of the receipt to update your payment. We shall serve you a court certified receipt once the total balance is paid in full to your email address and at your mailing address. We appreciate your kind cooperation.

Warm Regards
Settlement Department,
Fabian Cole

Hi I also was sent a letter by Fabian Cole, did you ever find out what this was about?

Ignore.  Indian or Pakistani debt scammers.  The same stupid e-mail they send out to thousands everyday.

I received this same email from Fabian cole on Friday,the very same email as this one, I investigated fabian cole by the telephone number he uses by area code, went the state bar association of Texas,No Fabian cole is registered as a lawyer, then I Google's his name and found out all this stuff about him. I printed the email out, contacted my bank to inform them of the situation,and then deemed it a fraud, however I'm. Going to the FBi tomorrow to file a federal complaint against this person. The use of the internet to commit extortion schemes will cause this person a long prison sentence. And I'm. Going to stay on this to ensure he gets caught and goes to prison. Folks get life lock and get your computer checked for malware or spyware, these scam artist will go to any length to scam people out of money. Again he is a fake and you don't. Owe anybody anything!

Just as the reply 3 posts prior to mine, I got an email identical to theirs except the amounts were all varied and different. I however did get a loan through one of the agencies listed and just checked my account to make sure they were paid, and they were. Not to mention the email I got was sent to me 10 hrs ago, whereas the payment was deducted from my account as planned some hours later. Therefor it would indicate if this person who sent the threatening email was connected to the actual loan company; he they would surely have tried to collect the money prior to threatening me that they could collect it.
So how is this guy (or girl's') getting personal info.???

i got this email as well as a text message telling me that i was getting an email and that i needed to call the number on the email when i get it to address the lawsuit?
Hello
ASHLEY **,
Social Security Number: **
DL Number: **
Employer: **

As we have been cooperating with you to settle the matter off the court we have not received any payment from your end and it seems that you are not at all concerned about the case matter.This shows your flat acceptance of going to the court by hiring an attorney by spending more than $9500.00.

We shall go ahead and serve you the case papers and court summons to you at your door steps and your place of employment to make a request for garnishing your checks until the balance gets paid in full with the legal charges.

Once the case gets downloaded in the court house your Social Security Number would be under investigation and you Social Security Number would be black listed. We shall be forced to press double charges on your name. As you have absconded the payment dates and it clearly seems that you are an habitual offender.

Our job was just to notify you about your charges and we have given you a fair chance to settle this matter. Today before the end of the day if your payment doesn't gets update to us we shall be forced to press double charges on your name and on your social security number.

We have got your recorded conversation for making your payment off the court according to your convenience but you haven't done it, that shall be benefited to us to generate severe charges on your name.

If you are not in a position to pay the amount that you owe than kindly find some one who can help you once the case gets downloaded and executed in the court house.

Within next four business days we shall send the paper works at your current employers place and to three credit bureaus and you will be contacted by your Local Sheriff's County Department.

Good Luck

Warm Regards
David Thomas
210-338-1695

Neither phone,fax,email or text are legal proof of a debt owed..

Foreword this to your ISP's spam abuse, also send a copy here:
SPAM@UCE.GOV
Here are the instructions on how to do it:
http://www.consumer.ftc.gov/articles/0038-spam

And here you can attach the email to a complaint file with IC3, the cyber crime division of the FBI.:
http://www.ic3.gov/default.aspx