Share:

Date First Reported: October 2011

Primary Name Associated: Randal Christensen

Description of Potential Fraud:

fraud-warning

A dozen Ontario lawyers lawyers have notified us that they’ve received emails from the purported Christensen Randalg looking to retain them with regards to a breach of a business loan agreement. This is similar to other frauds of this kind we have seen. For a full description of how this fraud works and to see other names attached to it, see our Confirmed Fraud page that deals with business load frauds.

Here is an example of the email:

From: Randal G.Christensen. [mailto:[email protected]]
Sent: Tuesday, May 29, 2012 1:30 PM
To: Lawyer name
Subject: Re: Possible Legal Representation.

Dear Counsel,

I am seeking legal representation from your law firm regarding a breach of Loan agreement I had with my borrower. I need proper legal advice and assistance to know the best way to handle this issue. If this is your area of practice, please contact me to provide you with further Information.

Regards,

Randal G.Christensen.

One lawyer received two counterfeit cheques. One for the outstanding debt, one for retainer fees. Note the identical cheque numbers:

How to handle a real or suspected fraud

If you have been targeted by any of these frauds, please forward any of the emails and supporting documents that you have received to [email protected]

If you suspect you are acting on a matter that might be a fraud, call LAWPRO at 1-800-410-1013 (416-598-5899). We will talk you through the common fraud scenarios we are seeing and help you spot red flags that may indicate you are being duped. This will help you ask appropriate questions of your client to determine if the matter is legitimate or not. If the matter you are acting on turns out to be a fraud and there is a potential claim, we will work with you to prevent the fraud and minimize potential claims costs.

If you have been successfully duped, please immediately notify LAWPRO as there may be a claim against you.

For more immediate updates on fraud and claims prevention, subscribe to the email or RSS feed updates from LAWPRO’s AvoidAClaim blog.

Fraud Fact SheetMore fraud prevention information and resources are available on the practicePRO Fraud page, including the Fraud Fact Sheet, a handy reference for lawyers and law firm staff that describes the common frauds and the red flags that can help identify them.