Commercial debt collection scam by Mitsuro Ohtsuka of Life Stage West Co.
Date First Reported: August 2011
Primary Name Associated: Mitsuro Ohtsuka
Description of Potential Fraud:
Two Ontario lawyers have notified us that they have been contacted by the purported Mitsuro Ohtsuka of Life Stage West Co (apparently a real company) with regards to a commercial debt collection scam.
For full details of how this fraud works and a list of other names attached to it, see the Confirmed Fraud Page.
Here is the email that was received:
From: “Mitsuru Ohtsuka” <[email protected]>
Sent: Friday, August 26, 2011 1:42 PM
My company is seeking legal representation in the issue of the default sales agreement. My company supplied hardware and telecommunications equipment to a client that resides in your city. The name of the client is Mr Trevor Hamilton ( Customer Number : WTU28903) and the amount on the default sales agreement is $917,894.30. I will send you a copy of the sales agreement and related sales invoice as soon as you let me know if is an issue your firm can handle.
Life Stage West Co
5th Floor Shinosaka Central Tower
5-15 Nishi-Nakajima 5-Chome Yodogawa-Ku
Osaka, 532-0011,Japan> www.lifestage.co.jp
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.
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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.