Commercial debt collection scam using the names Joshua Wilson and Zenbi Corporation
Date First Reported: October 2015
Primary Name Associated: Joshua Wilson
Description of Potential Fraud:
Firms in Kentucky and Maryland notified us that they received an email from the purported Joshua Wilson of Zenbi Corporation Limited looking to retain them with regards to a commercial debt collection.
This appears to be a 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 purchaser (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 message sent to the lawyer’s contact form:
From: Joshua D Wilson (jdwlson3) [mailto:[email protected]]
Sent: Wednesday, September 30, 2015 3:41 PM
Subject: Breach of Contract
Please advice if you handle potential cases involving Breach of Contract Case.
Joshua D Wilson for,
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 SheetMore 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.