![]() Your bank will confirm that a fake check has cleared and that you can safely withdraw the money! The bank is only confirming that the funds are available because the bank is loaning you the money. Never rely on your bank to tell you if the check you deposited has cleared. These email scams targeted commercial law firms, but these email scams have now been adapted for personal injury lawyers.īe very critical of emails you receive and always know the true source of checks you deposit. Doing a search just now, it appears that other lawyers have not been so fortunate and I found these articles about lawyers who unfortunately fell for similar scams: Article about an Atlanta’s securities lawyer and six other lawyers Email scam Targets Lawyers with Fraudulent Certified Checks and Wire Transfers. Not only will I suffer a serious loss, but after the bank pays the money from my escrow account and the fraudulent deposit bounces, I will have an embarrassing shortfall in my escrow account which the bank will have to report to the state.įortunately, I caught on to this scam when they responded to my e-mail. Several months later, I will have to replace the funds in my escrow account after I discover that the settlement check was fraudulent. The scam is a little more clever than the usual, but it is obvious I will be requested to prepare a release and then send the settlement funds to the “client”. It appears that the writer has already received a settlement offer but needs help with the paperwork and in transferring the funds. Not realizing I was being set up, I replied asking a dozen questions. ![]() The writer stated that he is back in China, has a serious leg injury and needs a lawyer. However, for the first time, didn’t spot the scam until the second email. I have always been able to spot email scams immediately. This e-mail was sent by someone who was on my attorney website and claimed to have been in an accident while visiting in New York. Websites can be great for attorney marketing, but this e-mail was not part of a bulk e-mail scam sent to millions of people as most e-mail scams are. Now, e-mail scams are targeting personal injury lawyers. Usually, these e-mails explain that the client is in another country and that the debtor is in my jurisdiction For instance, some of the e-mails I received an request my services to collect a business debt, money owed for a divorce settlement or anything else someone can think of. You should treat any e-mail from a potential client requesting your services to collect any type of debt as a fraudulent scam. There have also been email scams aimed at the public pretending to come from real law firms ( I wrote about that in my article “Is Your Law Firm’s Name or Brand Being Used to Commit Fraud?”). Email scammers are pretending to have been in an accident and need your legal services to settle the case. Email scammers have been previously targeting divorce and collection lawyers to collect a debt but are now targeting personal injury lawyers. Personal injury lawyers beware of email scams.
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