Commercial debt collection scam by Marshal Garisson of Coma Holdings
Date First Reported: February 2013
Primary Name Associated: Marshal Garisson
Description of Potential Fraud:
A lawyer in Alberta has notified us that they have received an email from the purported Marhshal Garrison of Coma Holdings 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.
The name is very similar to another, older scam involving “Marsha Garisson”
Here is the initial email:
From: marsha Garrison [mailto:[email protected]]
Sent: Monday, February 04, 2013 4:36 PM
Subject: Request For Legal assistance
Name: Marshal Garrison
Company Name: Coma Holdings Inc
Company Address: Hhyunduk B / D, 690-20, Sindaebang-Dong,Seoul,South Korea
Email: [email protected]
This is an official request for legal representation on behalf of Coma Holdings Inc. We are a textile company with principal business in garment manufacturing and trading.
We are presently incapacitated due to international legal boundaries to exert pressure on our delinquent customers and we request for your services accordingly. We got your contact information from the Online Lawyers Directory as a result of our search for a reliable firm or individual to provide legal services as requested.
After a careful review of your profile as well as your qualification and experience, we are of the opinion that you are capable and qualified to provide the legal services as requested.
On behalf of Coma Holdings Inc, Please accept my sincerest appreciation in advance for your willingness to render your services as we look forward to your prompt response to our request.
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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