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Author: limpid [21298]
03 Feb 2010 10:37 PM
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I am not in the States now, so I do not know your suggested approach would work. But I will try it, thanks. The reason why I post here, is because I tried to contact local experienced lawyer through internet search, usually I will spend tremendous time to search for hundreds of firms and got a few replies. But it turned out that they might think the same way as you do because too many scams over there for debt collection. But I again state that I am NOT! You know what? My idea to focus on debt collection is because of those scams! They inspired me to explore this legal business after I could not find the legal business for a while. Those scams from Nigeria, yes, I have received many of them, I even called some of them for verification. But you cannot judge just because something can be used for scam purpose, then something does not exist at all. Another big reason why experienced attorney could not help me now is because they do not want to do on contingency basis. Debt collection cases are challenging, although not all of them. They do not want to spend billable hours for some cases, even certain they would win, but uncertain how court would rule. But for those who have no legal jobs lined up now, for those who are eager to go out on their own ways, who have guts to try, and have patience to see it through, you can join me! I know inexperience can be risky, but as I said, so long as we are careful to observe the guildlines of professional responsibility, nothing will go wrong if we just do step by step. Of course, my client like to have experience and reputable attorney to win the case, but those attorneys either do not believe overseas inquiry on such cases, or do not want to spend billable hours on it. Got it?? So i decided, rather than give up the case, I would try this way out, let our inexperienced newly minted attorney try to win the justice!
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Author: kathie2syr [17]
04 Feb 2010 11:41 AM
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<Just shot (sic) up. We know your type.>>
And I think you just outed yourself as either illiterate or the same guy posting the scam. If you're going to tell someone to "shut up" you should at least know how to spell it.
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Author: Hubba Bubba [7]
26 Feb 2010 10:03 AM
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http://www.abajournal.com/news/article/e_mail_scam_targeting_law_firms_ensnares_a_lawyer_in_atlanta/
The latest victim of an e-mail scam targeting law firms is Atlanta lawyer Gregory Bartko.
The lawyer sometimes handles international legal transactions involving Asian clients, and work is often conducted by e-mail because of the time difference, according to the Fulton County Daily Report. So Bartko wasn’t alarmed when he received an e-mail from a Taiwan company asking him to help collect a debt in the U.S.
The story explains how Bartko fell prey to the scam. The debtor company sent Bartko a cashier’s check for nearly $200,000 as partial payment, and Bartko deposited it in his trust account before wiring the money to a South Korean bank, the story says. The check, it turns out, was counterfeit.
Bartko wired the money three days after the check was deposited. He tells the Fulton County Daily Report that Wachovia Bank told him that was enough time for the check to clear. But now Wachovia has sued Bartko for the money, claiming it extended Bartko provisional credit when it wired the money to South Korea. Bartko says the counterfeit check was apparently misplaced by another bank and it did notify Wachovia the check was counterfeit within the required three-day deadline.
The scammer who contacted Bartko identified itself as Tah Tong Textile Co., a real company that trades on the Taiwanese stock exchange. Now Bartko thinks there is no connection between the company and the person who contacted him.
Bartko says a member of the bank’s loss management team told him it is investigating a similar matter involving another Atlanta-area lawyer. Officials at Wells Fargo Bank in San Francisco and City National Bank in Los Angeles say they know of at least six lawyers who have responded to the same e-mail scam, the California Bar Journal reports.
Ted Kitada, senior counsel for Wells Fargo & Co., told the bar journal that the scammers change the nine-digit numbers at the bottom of the check so that it is wired to a different bank than the one named. That causes a delay in processing. Since lawyers are good clients, banks often make funds available even if a check has not cleared.
Bartko told the Fulton County Daily Report he’s upset by the ordeal. "I got conned by someone who I thought was a client."
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