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Date First Reported: May 2013

Primary Name Associated: Marco Bruno Carlo

Description of Potential Fraud:

fraud-warning

A California lawyer has notified us that he has received an email from the purported Yuki Marco Bruno Carlo of Paolieri Elettronica 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 the initial email:

From: Marco Bruno Carlo [mailto:[email protected]]
Sent: Monday, May 06, 2013 7:12 AM
To:
Subject: Legal Rep

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 protected]

Yours Sincerely,

Mr. Marco Bruno Carlo
Paolieri Elettronica Srl
70, via Perfetti Ricasoli – 50127 Firenze (FI)
Telefono – 055 4361720
P.IVA/C.F. 04906690484
Email;[email protected]
http://www.paolieri.it/

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.

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.