Commercial debt collection scam using the name David Gao
Date First Reported: October 2014
Primary Name Associated: David Gao
Description of Potential Fraud:
An Ontario firm notified us that they received an email from the purported David Gao looking to retain them with regards to a commercial debt collection.
This is a classic bad cheque scam that presents as legal matter requiring the assistance of a lawyer. In this scam lawyers will be duped into wiring real funds from their trust accounts after depositing a fake cheque received as payment from the debtor (who is part of the fraud). See our Confirmed Fraud Page for more of an explanation of how these frauds work and to see other names associated with it. Our Fraud Fact Sheet lists the red flags of a bogus legal matter that is really a fraud.
Here is the initial email from the fraudster to the lawyer:
From: “David Gao” firstname.lastname@example.org
Date: Oct 22, 2014 2:30 AM
Subject: Urgent Matter
I am Attorney Gao, an attorney at M&A, Law office here in China.I urgently have a debt collection matter for you in your jurisdiction.Please reply me via email to discuss this further. Because of the time difference between China and your country, we can communicate via email.
Hope to receive a quick response to this email.
David Gao, Attorney at law
Address: Suite 2003, CITIC Building, 19 Jianguomenwai Avenue, Beijing, 100004, P.R.C.
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. Instructions on how to report a claim are here.
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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.