Business loan collection fraud using the names Rosalie Lopez and Michael Oneal
Date First Reported: August 2013
Primary Name Associated: Rosalie Lopez
Description of Potential Fraud:
An Ontario lawyer notified us that he received an email from the purported Rosalie Lopez looking to retain him with regards to a breach of a business loan agreement.
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 other names associated with it , and our Fraud Fact Sheet for a list the red flags of a bogus legal matter that is really a fraud.
Here is the initial contact email sent by the fraudster to the lawyer:
From: Rosalie Lopez [mailto:[email protected]]
Sent: August-02-13 10:30 AM
My company is currently looking for a Law Firm that can assist us with the issue of an overdue loan of $398,000 that I had provided to a former business partner of mine Bruce Mitch. If you or your firm can handle this matter, get back to me via this email: [email protected] at your earliest convenience so that I can provide detailed information and related documents on this issue.
Rosalie O. Lopez
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 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.