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Date First Reported: November 2015

Primary Name Associated: Tim Pieters

Description of Potential Fraud:

fraud-warning

An Ontario firm notified us that they received an email from the purported Tim Pieters of Qingzhou JuLong Dredging looking to retain them with regards to making a large commercial purchase.

This appears to be a 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 purchaser (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 email received by the lawyer:


You have received an inquiry from [email protected] a user of YellowPages.ca:
Dear Counsel,

This mail is to inquire if your law firm can represent my company in a Purchase / Agreement transaction in your area of practice and jurisdiction?A referral will be appreciated.

Regards,

Tim pieters
President / CEO
Qingzhou JuLong Dredging & Mining Machinery Co., Ltd.

Tel: +85-258-038084,Fax: +85-230-101855

Add:JuLong Industrial Zone, Huanglou Town, Qingzhou City, Shandong Province, China

Replying to the email brought this response:

This is a follow up email in regards to my request to you in my previous email; my company is in the process of selling one of its Dredgers. Please find below the name of the proposed buyer for your conflict check. I have attached some necessary details of the Dredger for your review please advise me on your retainer fee and forward me your retainer agreement.

PROPOSED BUYER:

Consulting Engineers of Ontario
10 Four Seasons Place, Suite 405,
Toronto, Ontario M9B 6H7

Regards,
Tim Pieters.
Qingzhou JuLong Dredging & Mining Machinery Co., Ltd.
Tel: +85-258-038084,Fax: +85-230-101855
Add:JuLong Industrial Zone, Huanglou Town, Qingzhou City, Shandong Province, China

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 SheetMore 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.