Commercial debt collection scam by Dave Desmond of China Textiles
Date First Reported: March 2013
Primary Name Associated: Dave Desmond
Description of Potential Fraud:
A lawyer in Ontario and two in the U.S. have notified us that they have received an email from the purported Dave Desmond of China Textiles with regards to a commercial 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:
Date: 15 February, 2013 19:20:09 EST
To: lawyer email
Attn:- Learned Counsel,.
China Textiles (Shenzhen) Co., Ltd requires your legal representation for our delinquent customers in your respective market region as we have several outstanding payment from numeruos debtors.Please outline in your reply all official requirements from your end.Call me for more discussion and details of the said delinquent account between 7am-5pm [Uk]mon-fri.
Admin Dept.China Textiles (Shenzhen) Co., Ltd
Tel:: +44 704 573 4302
Fax: +44 700 606 5750
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.
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