Commercial debt collection scam by Huang Xubin of TCL Corporation
Date First Reported: March 2013
Primary Name Associated: Huang Xubin
Description of Potential Fraud:
A lawyer in Ontario has notified us that they have received an email from the purported Huang Xubin of TCL Corporation 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:
Subject: Legal Assustance
From: Huang Xubin
To: lawyer email
We have breach of contract agreement matter in your jurisdiction please permit me to send you the agreement for your review so you can run a conflict check and get back to me.
Vice President, Chief Financial Officer
8/F, TCL Industrial Building, No.6 E’ling South Road Huizhou,
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.