Business debt collection scam by Carl Avin
Date First Reported: October 2012
Primary Name Associated: Carl Avin
Description of Potential Fraud:
Three Ontario lawyers have notified us that they have received an email from the purported Carl Avin with regards to a 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.
Here is the initial email:
From: “Gregory Robert”
To: “lawyer email
Date: 10/11/2012 05:46 AM
Subject: Legal Consultation/Advise!
I wish to humbly request your legal expertise in a pending debt recovery of a client. I need proper legal advice and assistance to know the best way to handle this issue. However, do let us know if you are currently accepting new clients, to enable me furnish you with necessary modalities to pursue this debt recovery.
Waiting for your swift response.
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.
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