A lawyer in Florida has notified us that they have received an email from the purported John Joseph of Action Bonding & Insurance 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.
The name of the company is the same as that used in an earlier fraud attempt.
Here is the initial email:
From: John Joseph [mailto:email@example.com]
Sent: Wednesday, March 06, 2013 5:56 AM
Subject: Request For Your Legal Service
This is a request for your services in respect of a dispute between our client and a shipper in your state.
We provide surety bond services for construction projects from bidding through completion and would be very glad to retain your services in resolving our claim.
We appreciate your consideration to review our request as we await your prompt response.
Treat as urgent.
Action Bonding & Insurance Services, Inc.
4081 E. La Palma Avenue, #B
Anaheim, CA 92807
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.
For more immediate updates on fraud and claims prevention, subscribe to the email or RSS feed updates from LAWPRO’s AvoidAClaim blog.
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.