Commercial loan collection scam by Christine Gilbert
Date First Reported: July 2011
Primary Name Associated: Christine Gilbert
Description of Potential Fraud:
Several Ontario lawyers have advised us of a commercial debt collection fraud by Christine Gilbert. For a full list of similar frauds see our Confirmed Fraud Page. For a description of how this type of scam works see our Fraud Fact Sheet.
Here is the message as well as a copy of the loan agreement provided by the fraudster;
Please get back to me if your firm is in a position to litigate the issue of a $380,000 breach of loan agreement repayment.
(19) 137 – 4752
Email Address: [email protected]
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 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.