Cashnet Network
Anthony Gibbs Harrassment, Illegal threats for a debt I do not owe

Received this from this Anthony Gibbs, who has my phone number and SSN...

DON'T IGNORE THIS MESSAGEPLEASE DO NOT FORCE US TO DRAG YOU TO COURT HOUSE AND RESPOND US IMMEDIATELY My name is Anthony Gibbs and I am a legal adviser with "CASH NET Network law firm." This is about the law suit against "Matt Hartl" with Social Security Number #50*. I want you to note down the case number first. Your case no is VS63$.
Affidavit:

Our client is pressing charges against your name regarding three serious criminal allegations:
Count (1) Violation of federal banking regulations.
Count (2) Collateral cheque fraud.
Count (3) Theft by deception.

Now, this means three things for you. If you are under any state probation or payroll I need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.

This is to inform you that the creditors do have all the rights and authorities to inform your employer what you have done in the past and what will be the consequences once the case will be downloaded and executed against your name. WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.

The entire cost for this law suit is $2864.89 which is including loan amount, attorney's fees, and the interest charges. 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 for you, but please make sure you have someone to take you out of jail when the judge hears the case. Regards, Legal Adviser Anthony Gibbs | CASH NET NETWORK. Copyright 2012 CashNet Network | Privacy | Terms of use

Before realizing that this is a scam I offered a payment via a green dot card to limit access to all my money or bank account. He will not accept it and replied with this:

YOu just pay your first payment of $400 then i will talk to my seniors to weave off something for you. But for that you need to show good faith, so i can tell them that you are good person. You can pay it by Green Dot Money Pak Scratch card, which is available at walmart store and CVS pharmacy store. Which has 14 digit activation number at other side.

Regards,
Legal Adviser,
Anthony Gibbs.

And

I am still waiting your reply. I am seating in my office for your payment only. I really want to help you. So please co-operate with me.

Regards,
Legal Adviser,
Anthony Gibbs.

&to which we replied with payment info from the green dot card and he said

Hello,
You took wrong card. As i our payment department mensioned you that you need to buy Green Dot Money Pak Scratch Card, which has 14 digit number. A Scratch card. You took prepaid card i think. Don't worry. I am putting your case on hold till tomorrow. You can tomorrow walmart and can buy Green Dot Money Pak Scratch Card, A paper card.

Regards,
Legal Adviser,
Anthony Gibbs.

And

Hello,
You can check at CVS store also. You had a green dot prepaid card. Which has so much problems in activation and payments. Better you should go tomorrow and check about Green Dot Money Pak Scratch Card with 14 digit.

Regards.

And with that we are done. Having looked into the kind of card he wants, which is a little different from what we have - they are used in SCAMS.

Company: Cashnet Network
Country: USA
Phone: 7185149883
Site: cashnetnetwork.com

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