Commercial debt collection scam using the names Jake Clayworth and G + S Engineering
Date First Reported: September 2014
Primary Name Associated: Jake Clayworth
Description of Potential Fraud:
Firms in California and Wisconsin notified us that they received an email from the purported Jake Clayworth of G + S Engineering looking to 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: Jake Clayworth [mailto:[email protected]]
Sent: Monday, August 18, 2014 6:31 AM
I want to inquire if your firm handles breach of contract cases. A referral will be welcomed if this is not your area of practice.
Replying to the email brought this response:
Thanks for your reply. I would like your firm to represent us with regards to a contract case, and i believe you will have to run a conflict check before you can decide to represent us. Below is the debtors information for a conflict check.
Auer Steel & Heating Supply Company
3050 Progress Rd, Madison, WI 53716, United States
Please get back to me so that i can furnish you with more information about this matter.
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. Instructions on how to report a claim are here.
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.
November 06, 2014 at 12:04 pm, D Cooper said:
Jake is using email of:
Jake Clayworth of G + S Engineering
Recent email from Jake –
I Was about sending you an email when your mail came in .I just called your office again and still got your voice mail.You can reach me on +44 793 766 7505
Please send me a copy of the check and whatever documents you received for record purpose.
As stated in my previous email deposit the payment into your trust account,deduct your retainer amount and hold the balance funds.Update me once the payment has been deposited.
Also let me know the best time to reach you today.