Commercial debt collection scam by Zhidan Tang of Brone Electric Co.
Date First Reported: April 2013
Primary Name Associated: Zhidan Tang
Description of Potential Fraud:
Eight lawyers in the U.S. have notified us that they have received an email from the purported Zhidan Tang of Brone Electric Co 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:
From: Brone Electric Co Ltd [mailto:[email protected]]
Sent: Friday, April 12, 2013 11:39 PM
Subject: Legal Counsel
Good day Sir/Madame,
I am contacting you regarding a collection issue, please can you help? I will be glad if you can help
me with this issue or if you can give me a referral. Await your response.
Senior Executive Manager,
Brone Electric Co., Ltd
644, Kita-machi, Imadegawa-agaru,
Onmae-dori, Kamigyo-ku, Kyoto, Kyoto 602-8392
EMAIL: [email protected]
The following two documents were received from the fraudster:
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.