Business debt collection scam by Derick Abrams
Date First Reported: April 2013
Primary Name Associated: Derick Abrams
Description of Potential Fraud:
Two Ontario lawyers notified us that they’ve received an email from the purported Derick Abrams 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 loan frauds.
Here is the initial email:
Subject: Legal matter
From: Derick Abrams <firstname.lastname@example.org>
This is a request for your legal consultation services, I would like your advice regarding possible representation on a litigation case concerning breach of contract/loan matters.I believe that the matter is within your jurisdiction which is why I’m requesting your legal advice. After a careful review of your firms profile as well as your qualification and experience, we are of the opinion that your are qualified to provide the legal services as requested.
Do let me know your position in reviewing this matter, so I may provide any additional information. I look forward to your prompt response.
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.