Business loan fraud by Robert Parkinson of Mechan Controls PLC
Date First Reported: July 2011
Primary Name Associated: Robert Parkinson
Description of Potential Fraud:
An Ontario lawyer has informed us that he has been contacted by a Robert Parkinson of Mechan Controls PLC, looking to retain his firm for unspecified litigation matters. The email is similar to other business loan and commercial debt collection fraud attempts we have seen, such as one by Albert Liu, wherein the fraudster uses the name and publically available information of a real company but with fake contact information that will direct you to the fraudster.
There is a real Mechan Controls in the UK, but they obviously do not use an AOL account for contact emails.
Here is the email:
From: bob [mailto:[email protected]]
Sent: Wednesday, July 27, 2011 12:18 PM
To: lawyer name
Subject: Mechan Controls PLC
RE: Mechan Controls PLC
Good day ,
I am writing on behalf of Mechan Controls PLC to request your legal representation in matters concerning Mechan Controls PLC and serveral clients of ours in your state.
Mechan Controls PLC is located in the United Kingdom.We design and manufacture non contact safety switches for machine guards,control units and monitoring devices to provide the safeguarding of personnel and machinery. Mechan produced its first electronic safety switch in 1972, since which time, it has developed an enviable reputation as the industry leader. Today, tens of thousands of applications worldwide attest to the outstanding reliability of Mechan safety switch and safety interlock systems.
We would like to establish terms and conditons of your act on behalf of Mechan Controls PLC in North America, and subsequenty disperse the funds as per our instructions.
We are not asking you to make any represntations concerning the outcome of any litigation or investigation.
In order for us to commence this transaction, we require a completed ‘Attorney-Client Contingent Employment Agreement from your office. We are ready to provide you with futher documentation upon request.
we look forward to your prompt response.
Mechan Controls PLC
14 Seddon Place
Stanley Industrial Estate
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.
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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.