Commercial debt collection scam by Daniel Tremblay
Date First Reported: January 2013
Primary Name Associated: Daniel Tremblay
Description of Potential Fraud:
An Ontario lawyers has notified us that they have received an email from the purported Daniel Tremblay with regards to a commercial debt litigation 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: Daniel Tremblay [mailto:[email protected]]
Sent: Sunday, January 13, 2013 1:46 PM
To: lawyer email
Subject: Request for Legal assistance
Attn (Lawyer Name)
Request for Legal assistance.
This is an official request for legal representation on behalf of Elite River Industrial Ltd. We are a textile company with principal business in garment manufacturing and trading.
We are presently incapacitated due to international legal boundaries to exert pressure on our delinquent customers and we request for your services accordingly. We got your contact information from the Online Lawyers Directory as a result of our search for a reliable firm or individual to provide legal services as requested.
After a careful review of your profile as well as your qualification and experience, we are of the opinion that you are capable and qualified to provide the legal services as requested.
On behalf of Elite River Industrial Ltd., Please accept my sincerest appreciation in advance for your willingness to render your services as we look forward to your prompt response to our request.
Thank you.
Daniel Tremblay
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 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.
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