Commercial debt collection scam using the names Andrew John Parsons and Kirkby Computers
Date First Reported: January 2014
Primary Name Associated: Andrew John Parsons
Description of Potential Fraud:
An Ontario firm notified us that they received an email from the purported Andrew John Parsons of Kirkby Computers looking to retain them with regards to a commercial debt collection.
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 to see other names associated with it. Our Fraud Fact Sheet lists 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: Kirkby Computers Ltd [mailto:[email protected]]
Sent: November 13, 2013 11:00 AM
Subject: Legal Service
I need a commercial litigation lawyer to handle a collection matter, I
will also need a referral if this is not your line of practice. Thank you
as I look forward to your response soonest.
Andrew John Parsons
Kirkby Computers Ltd
9A Market Place, Helmsley,
North Yorks, YO62 5BL UK.
Tel: +44 7031936735
Company No: 5354903
Vat Reg No: GB859 7027 83
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.
For more immediate updates on fraud and claims prevention, subscribe to the email or RSS feed updates from LAWPRO’s AvoidAClaim blog.
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.