Collection scam by Frank Zamora
Date First Reported: October 2012
Primary Name Associated: Frank Zamora
Description of Potential Fraud:
Nearly 90 lawyers in Canada and the US have notified us that they have received an email from the purported Frank Zamora with regards to a breach of payment collection scam. For examples of other names attached to this kind of fraud see our Confirmed Fraud Page. For an explanation of how this fraud works see our Fraud Fact Sheet.
Here is the initial email:
From: “Frank Zamora”
Date: 12/10/2012 09:22 PM
Subject: New message
I am inquiring about the possibility of your firm representing me in breach of payment agreement litigation of 340,000.00.If this falls within the scope of yourpractice get back to me so that I can send the copies of our agreements andmore information.
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@example.com.
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 Sheet More 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.