Commercial debt collection scam by Adriana (or Marco) Altosinno
Date First Reported: May 2013
Primary Name Associated: Adriana Altosinno
Description of Potential Fraud:
A lawyer in California and one in New Jersey have notified us that they received an email from the purported Adriana Altosinno of Olivetti S.P.A or Marco Altosinno of A.M.P Pisani with regards to a commercial debt 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 one initial email:
From: Adriana Altosinno [mailto:firstname.lastname@example.org]
Sent: Thursday, May 16, 2013 2:53 PM
Subject: Legal Rep
We require your assistant in collection matter, please let us know if you can handle the case we shall forward you the detail so you can run a conflict check.
Our email sever is currently down, please reply to my personal email:: email@example.com
Adriana Altosinno: Resp. Ufficio
Via Jervis 77
10015 Ivrea Italy
Phone: 0125 7751
And here is another:
From: Marco Altosinno [mailto:firstname.lastname@example.org]
Sent: Saturday, May 25, 2013 2:59 AM
Subject: Legal Representative
We are Italian company and require your assistant in collection matter, please let us know if you can handle the case we shall forward you the
detail so you can run a conflict check.
Our email sever is current down please reply to my personal email:: email@example.com
Chief Executive Officer
A.M.P. PISANI (S.R.L.)
6/8, Via Giuseppe Ungaretti 27024 Cilavegna (PV) ITALY
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 firstname.lastname@example.org.
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.