832-813-3662

did not answer it. Left voicemail, female with foreign accent.  Loan scams.

They call constantly, as soon as they hang up they call back. Also received an email from : Michael Green atty, threatening me with lawsuit, jail and fine. Never heard of them before. The email came to my email address, but addresses to Robert Watson, never heard of him either.

received call from this number and an email when they are dressed from a Robert Watson. Something about I owe for a payday loan that I never took out and the bank cannot find any such transaction. I hope they're caught and jailed for all the time to stay with her and everyone else with. they say the loan was took from Us National Bank.  they all have deep Indian accents and try to over talk to you on the phone. very unprofessional sounding to be from a bank or a lawyer. the phone calls as I have received too many go through three phases. 1legcall in a threatening manner and tone until you prove you're not scared of them to they tend to get real nice after a while and explain how you sound like a decent person and try to work out a payment plan with you to avoid jail time3 after all else has failed they get real mad and loud and screaming over the phone at you because nothing works in their Favor

This letter is to convey a pre-indictment plea offer
for your client the plea offer will expire on June 30
2015

You are going to be legally prosecuted within a couple of hours. Your Social Security Number has been marked as Red Flag by court, so before something goes wrong we would like to notify you about this matter.

You are being listed as the primary suspect in question on a case being downloaded in court today. The nature of this email is to ascertain your attorney information so that I can be able to fax the affidavits to your attorney before the allegations are pressed.

U.S. National bank is pressing three serious charges against your name AND S.S.N   # regarding three serious allegations. They are,
count 1 first degree felony fraud in violation

Judiciary• Center

555 Fourth SI... N. W. Washington. D.C. 205JO

Vincent H. Cohen, Jr. acting United States Attorney

District of Columbia

of 22 DC code 3221 (a), 3222(a)(1)
Count 2 VIOLATIONS OF FEDERAL BANKING REGULATIONS,
Count 3 COLLATERAL CHECK FRAUD,
Count 4  THEFT BY DECEPTION,

Now they are further stating on The Affidavit, that on date you were monitored using your email, soliciting funds, on a website owned and operated by US. National bank. The funds were deposited in

Your bank account utilizing an E.F.T which stands for Electronic Funds Transfer.

When they attempted to extract the funds back, the E.F.T was returned constituting under state statutes of an electronic check. As of today’s date rather than chasing you or making harassing calls or disturbing you at your Place Of Employment for the money they have simply opted to write the money off, deeming it to be stolen, and press legal charges against you in court

As a result a non bail able arrest warrant will be issued on your name and you will be behind the bars in intent to defraud the bank. Which is non tolerable offense and authorities will take a strict action so

That they can set a example like you so that no one try to cheat them therefore it is very serious and time sensitive situation to take care of if you want to take care of this fraud unintentionally done by you.

WE HAVE ALL THE RIGHTS RESERVED TO INFORM FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.

And once you are found guilty into the court house then you have to bear the entire cost for this law suit $8000 to 9000 which is including loan amount, attorney’s fees, document charges, cancellation of arrest warrant and high interest charges that you have to bear. You have the right to hire an attorney. If you don’t have one or if you can’t afford then one will be appointed to you in the courthouse. And the offense of first degree felony fraud carries a potential maximum penalty of ten years imprisonment and/or fine of $25000 or five time of the amount defrauded whichever is greater

You should agree to waive your right to preliminary hearing in this matter

The united state agrees that it will not seek indictment of any remaining or greater charges, including multiple counts of the first degree theft arising from the facts as set forth in the proffer of facts contained in this affidavit

We believe that this was not your intent and these steps are unnecessary and if what we believe is right than give me a straight call at our no

(832)-813-3662 and if you give me a call immediately I can bring you out the hard time you might go through and cancel your arrest warrant
the government reserve the right to withdraw terms at any prior to the plea agreement between you and the office of united state attorney for the district of Columbia.

Attorney and Counsellor at Law

MICHEAL GREEN
SENIOR ATTORNEY
832-813-3662

I keep getting these threatening emails from this guy he want stop

I did inform kenneth thomas and michael green to follow these instructions:  1) pull down your pants including your underwear; 2) fart; and 30 [***] yourself??  But they had to do facing one other at the same time.

I received the exact same email word for word but it was from a Vincent H Cohen Jr, Senior Attorney. I do know that the grammar and wording of this email doesn't sound like it came from any professional. I also get the phone calls from foreigners, I block the number and they call from a different one.

I received the exact same email today and a call i called the number back and a man answered and tried feeding me the riot act i told him i had no problem paying something i owe but show me in writting who and what i owe and until then i wasnt doing anything because i had already been thru this fraud b.s. and he told me to shut up that i dont interrupt and attorney i just said wow the last attorney i spoke with never spoke this way he said i would have the papers served to me in 2 to 3 dsys

Man from this number threatened to have me arrested because he said i owed a pay day loan. Couldnt tell me who or how much i told him to send me the info in writing he told me to shut up that i dont interrupt an attorney and that he would have me served in 2 to 3 days the man had an accent non american

A phone call, email or text message from a supposed debt collector is not legally sufficient evidence of debt.

The Fair Debt Collection Practices Act (FDCPA) includes statements such as this:

* Every collector must send you a written “validation notice” telling you how much money you owe within five days after they first contact you. This notice also must include the name of the creditor to whom you owe the money, and how to proceed if you don’t think you owe the money.   ["Written" means snailmailed - US Mail ... not emailed or texted]

Source:
https://www.consumer.ftc.gov/articles/0149-debt-collection

Therefore, if that caller wants you to pay immediately, before you get the written validation notice via snailmail, or if the caller wants payment via Green Dot, MoneyGram, Western Union, prepaid gift card or other untraceable means, then the call is definitely not legitimate.

IF you wish to communicate with the supposed collector / creditor, visit  the following page, for example "Action Letters" to snailmail:
http://www.consumerfinance.gov/blog/debtcollection/

If you KNOW you owe no money, or believe the call was from a fake debt collector, please take the time to read this:
http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors

"Pre-indictment plea  offer" huh?  New scam.  Or the old scam dressed up in new clothing.

This is a scam originating in either India or Pakistan.  Ignore and block.

You do understand that being in ordinary civil debt is not a crime and you can't be arrested for it in ANY case, do you not?  There's no way a defaulted pay-day loan can be magically transformed into some sort of crime.

Stay away from the 'pre-trial execution!'

I would suggest a simple response to this email:  "Vincent, your requests are denied."  Leave it at that.  Block the numbers they call from.  You can't take any action on a 'lawsuit' that you haven't even seen!

I would suggest that it is never a good idea to reply to spam e mail.  Simply mark it as spam and delete it.

Well, of course, don't respond to bogus emails!  Sorry.  I failed to even mention  that I would only do that on one of my several 'throw away' email accounts and having a good understanding of what I'm doing.  It's not something people should be doing.

Ass Wipes
just scammers using Vincent H. Cohen Jr name.

there the one should be prosecuted.

I received the exact same email almost word for word, but my offer would expire on July 30. The email address was kennethmagidsondoj@gmail.com and said Senior Attorney Stuart Delery at the end.

I had my identity storden  ibob tiano report to the livonia police an my case number is #15-10460 the officer name is sulimanto #734

I have the same letter from Vincent h cowen. Acting us atty