FW: CLIENT SCAM ALERT RELATING TO CONSTRUCTION ATTORNEYS (FROM Broward County Bar Association Real Property Section)
Sincerely yours,
Randall Gilbert, Esq.
Board Certified Construction Lawyer
[cid:image001.jpg@01CC843C.D968A5C0][cid:image002.gif@01CC843C.D968A5C0]
From: Gary M. Singer [mailto:gary@gardenhometitle.ccsend.com] On Behalf Of Gary M. Singer
Sent: Thursday, October 06, 2011 2:46 PM
To: Randall Gilbert
Subject: Broward County Bar Association Real Property Section
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Broward County Bar Association
Attention: Real Property Section Members
Thanks to M. Scott Kleiman of Kalis & Kleiman for bringing this scam to our attention and allowing us to share it with you.
[http://ih.constantcontact.com/fs002/1102378673872/img/122.jpg]
My office was contacted through Avvo, a professional social networking site about a matter which is a London-based scam. In this very well constructed scam, an alleged architect by the name of Ken Greig is claiming that he is due about $100,000.00 for design work done for a Coral Gables couple, Bruno Gorgatti and Julianne Pavageau. Gorgatti and Pavageau are real people living in Coral Gables. Greig provides significant and detailed information about how he met Gorgatti and Pavageau, the work he contracted to do, how Gorgatti and Pavageau paid for the work, etc. There is a signed contract for the work for about $200,000. The information on the property and how Gorgatti and Pavageau acquired it - a purchase from a bank after a foreclosure is entirely accurate. There is even a professional multipage website for the architectural firm that performed the work. All emails are signed:
Ken Greig
Greig & Stephenson
St. Margaret's House
18-20 Southwark Street
London SE1 1TJ
M: +44 (0) 702 4043235 (Mobile)
T / +44 (0)20 3286 9866 (Office)
F / +44 (0)20 3286 9888 (Office Fax)
Company No: 310 1088
VAT No:672306934
Directions / Greig & Stephenson is on the corner of Southwark Street and Stoney Street close to London Bridge with its numerous bus and mainline train services. The Northern (City Branch) and Jubilee tube lines both serve the nearby London Bridge underground station. Leave the platforms following the signs to Borough High Street - the steps up to the right after the barriers bring you almost to the door.
--
Greig wants to retain you so he can use your office's name as "local counsel" in the effort to collect the remaining amounts. He then notifies you that he has contacting Gorgatti, who will be delivering a check to pay the balance and, for the use of your name, you can retain a disproportionate fee, in the case with my office, he proposed $5,000.00 as a legal fee for less than an hour of work. A few days later a cashier's check drawn on SunTrust arrives payable to your firm. It is an actual SunTrust cashier's check; however, it has been "washed" so as to alter the amounts, the payee and the memo information. In the case involving my office, the cashier's check had been issued 4 months earlier for $9500.00. SunTrust indicated that there were other minor alterations as well. I gathered that information by taking the a copy of the check to a local branch. It was not until 3 days later that SunTrust gave actual notification that the check was not good.
There were telling signs after the initial contact that this could be a scam. The consistent refusal of Greig to permit any contact with Gorgatti or Pavageau was one. Some of the subsequent emails had those "catch" phrases you find in the clear scam emails - such as closing with "greetings to" or "my best to you and your family", and "my hopes that you have a good day." The email in which the fact that a check will be arriving notes that it will be arriving by United States Postal Service and then it shows up by FedEx International from London. As soon as the check arrives, Greig begins calling looking for disbursement by wire.
These individual factors were enough to question the legitimacy of this matter, even before the check arrived. The Secret Service indicated that this was one of the better constructed scams targeting attorneys. Several South Florida firms were contacted by Greig. Apparently, some losses were suffered by Atlanta attorneys who failed to wait on the clearance of the cashier's check prior to wiring out funds in a similar scam run there.
This and the other examples provided are good reasons to have funds wired to you instead of delivered by cashier's check, particularly where banks are not clearing those funds immediately.
M. Scott Kleiman, Esq.
Kalis & Kleiman, P.A.
7320 Griffin Road, Suite 109
Davie, Florida 33314
Telephone: 954-791-0477
Office Fax : 954-791-0506
Direct E-Mail: SKleiman@KalisKleiman.com
Office E-Mail: KalisKleiman@KalisKleiman.com
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Best Regards,
Gary M. Singer
Serving Families and Businesses
Law Firm of Gary M. Singer, P.A.
4577 Nob Hill Road
Suite 206
Sunrise, FL 33351
ph. 954-851-1448
fax 954-252-2189
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Garden Home Title | 4577 Nob Hill Road | Suite 206 | Sunrise | FL | 33351
Thanks for the update. Funny but my son received a very similar
proposal as a job listing at his college. Amazing! I cannot believe
that an attorney would actually buy this, as it does seem convoluted.
By the way, I sent Gavin an email, as I was in the courthouse the other
morning and saw a friend who is not an attorney. He advised he was
sitting on a jury for a few weeks and mentioned Judge Rosenberg and I
realized it must be Gavin's case. He said to me, "Don't you do
construction law?" When I said yes, he told me he would talk to me
about his case afterwards. So, I can certainly give Gavin some real
feedback after the trial.
It was nice to see you and Warren the other morning.
Have a great day!
Kathleen E. Bente, Esquire
David J. Valdini & Associates, P.A.
5353 North Federal Highway, Suite 303
Fort Lauderdale, Florida 33308
Telephone: (954) 776-8115
Facsimile: (954) 776-8298
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From: constructionlaw-bounces@lists.flabarrpptl.org
[mailto:constructionlaw-bounces@lists.flabarrpptl.org] On Behalf Of
Randall Gilbert
Sent: Thursday, October 06, 2011 3:30 PM
To: RPPTL constructionlaw
Subject: [RPPTL-constructionlaw] FW: CLIENT SCAM ALERT RELATING TO
CONSTRUCTION ATTORNEYS (FROM Broward County Bar Association Real
Property Section)
Sincerely yours,
Randall Gilbert, Esq.
Board Certified Construction Lawyer
From: Gary M. Singer [mailto:gary@gardenhometitle.ccsend.com] On Behalf
Of Gary M. Singer
Sent: Thursday, October 06, 2011 2:46 PM
To: Randall Gilbert
Subject: Broward County Bar Association Real Property Section
Having trouble viewing this email? Click here
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Broward County Bar Association
Attention: Real Property Section Members
Thanks to M. Scott Kleiman of Kalis & Kleiman for bringing this scam to
our attention and allowing us to share it with you.
My office was contacted through Avvo, a professional social networking
site about a matter which is a London-based scam. In this very well
constructed scam, an alleged architect by the name of Ken Greig is
claiming that he is due about $100,000.00 for design work done for a
Coral Gables couple, Bruno Gorgatti and Julianne Pavageau. Gorgatti and
Pavageau are real people living in Coral Gables. Greig provides
significant and detailed information about how he met Gorgatti and
Pavageau, the work he contracted to do, how Gorgatti and Pavageau paid
for the work, etc. There is a signed contract for the work for about
$200,000. The information on the property and how Gorgatti and Pavageau
acquired it - a purchase from a bank after a foreclosure is entirely
accurate. There is even a professional multipage website for the
architectural firm that performed the work. All emails are signed:
Ken Greig
Greig & Stephenson
St. Margaret's House
18-20 Southwark Street
London SE1 1TJ
M: +44 (0) 702 4043235 (Mobile)
T / +44 (0)20 3286 9866 (Office)
F / +44 (0)20 3286 9888 (Office Fax)
Company No: 310 1088
VAT No:672306934
Directions / Greig & Stephenson is on the corner of Southwark Street
and Stoney Street close to London Bridge with its numerous bus and
mainline train services. The Northern (City Branch) and Jubilee tube
lines both serve the nearby London Bridge underground station. Leave the
platforms following the signs to Borough High Street - the steps up to
the right after the barriers bring you almost to the door.
--
Greig wants to retain you so he can use your office's name as "local
counsel" in the effort to collect the remaining amounts. He then
notifies you that he has contacting Gorgatti, who will be delivering a
check to pay the balance and, for the use of your name, you can retain a
disproportionate fee, in the case with my office, he proposed $5,000.00
as a legal fee for less than an hour of work. A few days later a
cashier's check drawn on SunTrust arrives payable to your firm. It is an
actual SunTrust cashier's check; however, it has been "washed" so as to
alter the amounts, the payee and the memo information. In the case
involving my office, the cashier's check had been issued 4 months
earlier for $9500.00. SunTrust indicated that there were other minor
alterations as well. I gathered that information by taking the a copy
of the check to a local branch. It was not until 3 days later that
SunTrust gave actual notification that the check was not good.
There were telling signs after the initial contact that this could be a
scam. The consistent refusal of Greig to permit any contact with
Gorgatti or Pavageau was one. Some of the subsequent emails had those
"catch" phrases you find in the clear scam emails - such as closing with
"greetings to" or "my best to you and your family", and "my hopes that
you have a good day." The email in which the fact that a check will be
arriving notes that it will be arriving by United States Postal Service
and then it shows up by FedEx International from London. As soon as the
check arrives, Greig begins calling looking for disbursement by wire.
These individual factors were enough to question the legitimacy of this
matter, even before the check arrived. The Secret Service indicated that
this was one of the better constructed scams targeting attorneys.
Several South Florida firms were contacted by Greig. Apparently, some
losses were suffered by Atlanta attorneys who failed to wait on the
clearance of the cashier's check prior to wiring out funds in a similar
scam run there.
This and the other examples provided are good reasons to have funds
wired to you instead of delivered by cashier's check, particularly where
banks are not clearing those funds immediately.
M. Scott Kleiman, Esq.
Kalis & Kleiman, P.A.
7320 Griffin Road, Suite 109
Davie, Florida 33314
Telephone: 954-791-0477
Office Fax : 954-791-0506
Direct E-Mail: SKleiman@KalisKleiman.com
Office E-Mail: KalisKleiman@KalisKleiman.com
Website: www.Kaliskleiman.com
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Best Regards,
Gary M. Singer
Serving Families and Businesses
Law Firm of Gary M. Singer, P.A.
4577 Nob Hill Road
Suite 206
Sunrise, FL 33351
ph. 954-851-1448
fax 954-252-2189
www.GarySingerLaw.com
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Garden Home Title | 4577 Nob Hill Road | Suite 206 | Sunrise | FL |
33351
My apologies, I did the thing I swore I would never do, reply to the
world. Sorry all!
Kathleen E. Bente, Esquire
David J. Valdini & Associates, P.A.
5353 North Federal Highway, Suite 303
Fort Lauderdale, Florida 33308
Telephone: (954) 776-8115
Facsimile: (954) 776-8298
CONFIDENTIALITY NOTICE: This e-mail message including attachments, if
any, is intended only for the person or entity to which it is addressed
and may contain confidential and/or privileged material. Any
unauthorized review, use, disclosure or distribution is prohibited. If
you are not the intended recipient, please contact the sender by reply
e-mail, destroy all copies of the original message, and do not
disseminate it further. If you are the intended recipient but do not
wish to receive communications through this medium, please advise the
sender immediately.
P Think Green! If not necessary, please do not print this email.
From: constructionlaw-bounces@lists.flabarrpptl.org
[mailto:constructionlaw-bounces@lists.flabarrpptl.org] On Behalf Of
Randall Gilbert
Sent: Thursday, October 06, 2011 3:30 PM
To: RPPTL constructionlaw
Subject: [RPPTL-constructionlaw] FW: CLIENT SCAM ALERT RELATING TO
CONSTRUCTION ATTORNEYS (FROM Broward County Bar Association Real
Property Section)
Sincerely yours,
Randall Gilbert, Esq.
Board Certified Construction Lawyer
From: Gary M. Singer [mailto:gary@gardenhometitle.ccsend.com] On Behalf
Of Gary M. Singer
Sent: Thursday, October 06, 2011 2:46 PM
To: Randall Gilbert
Subject: Broward County Bar Association Real Property Section
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Broward County Bar Association
Attention: Real Property Section Members
Thanks to M. Scott Kleiman of Kalis & Kleiman for bringing this scam to
our attention and allowing us to share it with you.
scam
alerthttp://ih.constantcontact.com/fs002/1102378673872/img/122.jpg
My office was contacted through Avvo, a professional social networking
site about a matter which is a London-based scam. In this very well
constructed scam, an alleged architect by the name of Ken Greig is
claiming that he is due about $100,000.00 for design work done for a
Coral Gables couple, Bruno Gorgatti and Julianne Pavageau. Gorgatti and
Pavageau are real people living in Coral Gables. Greig provides
significant and detailed information about how he met Gorgatti and
Pavageau, the work he contracted to do, how Gorgatti and Pavageau paid
for the work, etc. There is a signed contract for the work for about
$200,000. The information on the property and how Gorgatti and Pavageau
acquired it - a purchase from a bank after a foreclosure is entirely
accurate. There is even a professional multipage website for the
architectural firm that performed the work. All emails are signed:
Ken Greig
Greig & Stephenson
St. Margaret's House
18-20 Southwark Street
London SE1 1TJ
M: +44 (0) 702 4043235 (Mobile)
T / +44 (0)20 3286 9866 (Office)
F / +44 (0)20 3286 9888 (Office Fax)
Company No: 310 1088
VAT No:672306934
Directions / Greig & Stephenson is on the corner of Southwark Street
and Stoney Street close to London Bridge with its numerous bus and
mainline train services. The Northern (City Branch) and Jubilee tube
lines both serve the nearby London Bridge underground station. Leave the
platforms following the signs to Borough High Street - the steps up to
the right after the barriers bring you almost to the door.
--
Greig wants to retain you so he can use your office's name as "local
counsel" in the effort to collect the remaining amounts. He then
notifies you that he has contacting Gorgatti, who will be delivering a
check to pay the balance and, for the use of your name, you can retain a
disproportionate fee, in the case with my office, he proposed $5,000.00
as a legal fee for less than an hour of work. A few days later a
cashier's check drawn on SunTrust arrives payable to your firm. It is an
actual SunTrust cashier's check; however, it has been "washed" so as to
alter the amounts, the payee and the memo information. In the case
involving my office, the cashier's check had been issued 4 months
earlier for $9500.00. SunTrust indicated that there were other minor
alterations as well. I gathered that information by taking the a copy
of the check to a local branch. It was not until 3 days later that
SunTrust gave actual notification that the check was not good.
There were telling signs after the initial contact that this could be a
scam. The consistent refusal of Greig to permit any contact with
Gorgatti or Pavageau was one. Some of the subsequent emails had those
"catch" phrases you find in the clear scam emails - such as closing with
"greetings to" or "my best to you and your family", and "my hopes that
you have a good day." The email in which the fact that a check will be
arriving notes that it will be arriving by United States Postal Service
and then it shows up by FedEx International from London. As soon as the
check arrives, Greig begins calling looking for disbursement by wire.
These individual factors were enough to question the legitimacy of this
matter, even before the check arrived. The Secret Service indicated that
this was one of the better constructed scams targeting attorneys.
Several South Florida firms were contacted by Greig. Apparently, some
losses were suffered by Atlanta attorneys who failed to wait on the
clearance of the cashier's check prior to wiring out funds in a similar
scam run there.
This and the other examples provided are good reasons to have funds
wired to you instead of delivered by cashier's check, particularly where
banks are not clearing those funds immediately.
M. Scott Kleiman, Esq.
Kalis & Kleiman, P.A.
7320 Griffin Road, Suite 109
Davie, Florida 33314
Telephone: 954-791-0477
Office Fax : 954-791-0506
Direct E-Mail: SKleiman@KalisKleiman.com
Office E-Mail: KalisKleiman@KalisKleiman.com
Website: www.Kaliskleiman.com
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Best Regards,
Gary M. Singer
Serving Families and Businesses
Law Firm of Gary M. Singer, P.A.
4577 Nob Hill Road
Suite 206
Sunrise, FL 33351
ph. 954-851-1448
fax 954-252-2189
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Randy,
Thanks
Chuck
Highest regards,
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From: constructionlaw-bounces@lists.flabarrpptl.org
[mailto:constructionlaw-bounces@lists.flabarrpptl.org] On Behalf Of Randall
Gilbert
Sent: Thursday, October 06, 2011 3:30 PM
To: RPPTL constructionlaw
Subject: [RPPTL-constructionlaw] FW: CLIENT SCAM ALERT RELATING TO
CONSTRUCTION ATTORNEYS (FROM Broward County Bar Association Real Property
Section)
Sincerely yours,
Randall Gilbert, Esq.
Board Certified Construction Lawyer
Randall-GilbertConstruction-Law
From: Gary M. Singer [mailto:gary@gardenhometitle.ccsend.com] On Behalf Of
Gary M. Singer
Sent: Thursday, October 06, 2011 2:46 PM
To: Randall Gilbert
Subject: Broward County Bar Association Real Property Section
Having trouble viewing this email? Click here
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Broward County Bar Association
Attention: Real Property Section Members
Thanks to M. Scott Kleiman of Kalis & Kleiman for bringing this scam to our
attention and allowing us to share it with you.
scam alert http://ih.constantcontact.com/fs002/1102378673872/img/122.jpg
My office was contacted through Avvo, a professional social networking site
about a matter which is a London-based scam. In this very well constructed
scam, an alleged architect by the name of Ken Greig is claiming that he is
due about $100,000.00 for design work done for a Coral Gables couple, Bruno
Gorgatti and Julianne Pavageau. Gorgatti and Pavageau are real people living
in Coral Gables. Greig provides significant and detailed information about
how he met Gorgatti and Pavageau, the work he contracted to do, how Gorgatti
and Pavageau paid for the work, etc. There is a signed contract for the work
for about $200,000. The information on the property and how Gorgatti and
Pavageau acquired it - a purchase from a bank after a foreclosure is
entirely accurate. There is even a professional multipage website for the
architectural firm that performed the work. All emails are signed:
Ken Greig
Greig & Stephenson
St. Margaret's House
18-20 Southwark Street
London SE1 1TJ
M: +44 (0) 702 4043235 (Mobile)
T / +44 (0)20 3286 9866 (Office)
F / +44 (0)20 3286 9888 (Office Fax)
Company No: 310 1088
VAT No:672306934
Directions / Greig & Stephenson is on the corner of Southwark Street and
Stoney Street close to London Bridge with its numerous bus and mainline
train services. The Northern (City Branch) and Jubilee tube lines both serve
the nearby London Bridge underground station. Leave the platforms following
the signs to Borough High Street - the steps up to the right after the
barriers bring you almost to the door.
--
Greig wants to retain you so he can use your office's name as "local
counsel" in the effort to collect the remaining amounts. He then notifies
you that he has contacting Gorgatti, who will be delivering a check to pay
the balance and, for the use of your name, you can retain a disproportionate
fee, in the case with my office, he proposed $5,000.00 as a legal fee for
less than an hour of work. A few days later a cashier's check drawn on
SunTrust arrives payable to your firm. It is an actual SunTrust cashier's
check; however, it has been "washed" so as to alter the amounts, the payee
and the memo information. In the case involving my office, the cashier's
check had been issued 4 months earlier for $9500.00. SunTrust indicated that
there were other minor alterations as well. I gathered that information by
taking the a copy of the check to a local branch. It was not until 3 days
later that SunTrust gave actual notification that the check was not good.
There were telling signs after the initial contact that this could be a
scam. The consistent refusal of Greig to permit any contact with Gorgatti or
Pavageau was one. Some of the subsequent emails had those "catch" phrases
you find in the clear scam emails - such as closing with "greetings to" or
"my best to you and your family", and "my hopes that you have a good day."
The email in which the fact that a check will be arriving notes that it will
be arriving by United States Postal Service and then it shows up by FedEx
International from London. As soon as the check arrives, Greig begins
calling looking for disbursement by wire.
These individual factors were enough to question the legitimacy of this
matter, even before the check arrived. The Secret Service indicated that
this was one of the better constructed scams targeting attorneys. Several
South Florida firms were contacted by Greig. Apparently, some losses were
suffered by Atlanta attorneys who failed to wait on the clearance of the
cashier's check prior to wiring out funds in a similar scam run there.
This and the other examples provided are good reasons to have funds wired to
you instead of delivered by cashier's check, particularly where banks are
not clearing those funds immediately.
M. Scott Kleiman, Esq.
Kalis & Kleiman, P.A.
7320 Griffin Road, Suite 109
Davie, Florida 33314
Telephone: 954-791-0477
Office Fax : 954-791-0506
Direct E-Mail: SKleiman@KalisKleiman.com
Office E-Mail: KalisKleiman@KalisKleiman.com
Website: www.Kaliskleiman.com
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Best Regards,
Gary M. Singer
Serving Families and Businesses
Law Firm of Gary M. Singer, P.A.
4577 Nob Hill Road
Suite 206
Sunrise, FL 33351
ph. 954-851-1448
fax 954-252-2189
www.GarySingerLaw.com
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As part of my practice, I deal with the UCC and various regulations concerning banks, deposits, negotiable instruments, etc. (Sorry if I am causing flashbacks to your secured transactions class in law school). Anyway, the attorney in this case did all the correct things. But the key to avoiding getting scammed is to talk to your bank in their language, not normal every day terms.
When you ask a banker if a "check has cleared" or if "are the funds available", these don't really mean the same thing to your banker as they may mean to you. Regulation CC requires a bank to make a certain amount of funds available after a deposit based on several factors. For instance, a cashier's check must be available the next business day. However, this does not mean the check has been accepted by the issuing bank or that the check is "good." The funds are "available" from the bank's own funds but since the check may still be subject to dishonor, the deposit is also subject to being reversed. That is actually how people get burned because they wire the money out based on the funds being available, possibly not realizing that the check is still subject to dishonor. Then, the deposit reversed and they bear the loss, not the bank.
The most important question to ask is whether the check has finally settled or just wait several business days before wiring any funds out. The final "settlement" of the check pretty much binds the parties to the check under the UCC and Regulation CC. If the "client" complains about waiting that's unfortunate but you can always blame the Federal regulators for the delay. If the client is legitimate, the check will settle and the money may be distributed.
Helen Albee
Henrichsen Siegel, P.L.L.C.
1648 Osceola Street
Jacksonville, FL 32204
(904) 381-8183
(904) 381-8191 [fax]
halbee@hslawyers.commailto:halbee@hslawyers.com
www.hslawyers.comhttp://www.hslawyers.com/
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From: constructionlaw-bounces@lists.flabarrpptl.org [mailto:constructionlaw-bounces@lists.flabarrpptl.org] On Behalf Of Randall Gilbert
Sent: Thursday, October 06, 2011 3:30 PM
To: RPPTL constructionlaw
Subject: [RPPTL-constructionlaw] FW: CLIENT SCAM ALERT RELATING TO CONSTRUCTION ATTORNEYS (FROM Broward County Bar Association Real Property Section)
Sincerely yours,
Randall Gilbert, Esq.
Board Certified Construction Lawyer
[cid:image001.jpg@01CC84D1.77BB0BC0][cid:image002.gif@01CC84D1.77BB0BC0]
From: Gary M. Singer [mailto:gary@gardenhometitle.ccsend.com] On Behalf Of Gary M. Singer
Sent: Thursday, October 06, 2011 2:46 PM
To: Randall Gilbert
Subject: Broward County Bar Association Real Property Section
Having trouble viewing this email? Click here http://campaign.r20.constantcontact.com/render?llr=qwjhovcab&v=001B7Ca3ME3LkKSDqhadjrplEvEs8ovoV2yE7kNSu3I3pvcyJJfxLQkgUK-cCVarmk_HKy16sjDn7wYraePplOJyiaCIuhrUy-xF1F7UzLY2zLyOdMjmpOu_f3bsh6kg6eyALnjyAdr0EpUnfosHKVHyAnr0YaH4V9DyT882_EcJ-GdYhYJ-KVafKnZBdWmTMXt67EfBr2CF7kagoT9Q5-fisjwIXZ8wllBfubHWjOdCbs%3D
Broward County Bar Association
Attention: Real Property Section Members
Thanks to M. Scott Kleiman of Kalis & Kleiman for bringing this scam to our attention and allowing us to share it with you.
[http://ih.constantcontact.com/fs002/1102378673872/img/122.jpg]
My office was contacted through Avvo, a professional social networking site about a matter which is a London-based scam. In this very well constructed scam, an alleged architect by the name of Ken Greig is claiming that he is due about $100,000.00 for design work done for a Coral Gables couple, Bruno Gorgatti and Julianne Pavageau. Gorgatti and Pavageau are real people living in Coral Gables. Greig provides significant and detailed information about how he met Gorgatti and Pavageau, the work he contracted to do, how Gorgatti and Pavageau paid for the work, etc. There is a signed contract for the work for about $200,000. The information on the property and how Gorgatti and Pavageau acquired it - a purchase from a bank after a foreclosure is entirely accurate. There is even a professional multipage website for the architectural firm that performed the work. All emails are signed:
Ken Greig
Greig & Stephenson
St. Margaret's House
18-20 Southwark Street
London SE1 1TJ
M: +44 (0) 702 4043235 (Mobile)
T / +44 (0)20 3286 9866 (Office)
F / +44 (0)20 3286 9888 (Office Fax)
Company No: 310 1088
VAT No:672306934
Directions / Greig & Stephenson is on the corner of Southwark Street and Stoney Street close to London Bridge with its numerous bus and mainline train services. The Northern (City Branch) and Jubilee tube lines both serve the nearby London Bridge underground station. Leave the platforms following the signs to Borough High Street - the steps up to the right after the barriers bring you almost to the door.
--
Greig wants to retain you so he can use your office's name as "local counsel" in the effort to collect the remaining amounts. He then notifies you that he has contacting Gorgatti, who will be delivering a check to pay the balance and, for the use of your name, you can retain a disproportionate fee, in the case with my office, he proposed $5,000.00 as a legal fee for less than an hour of work. A few days later a cashier's check drawn on SunTrust arrives payable to your firm. It is an actual SunTrust cashier's check; however, it has been "washed" so as to alter the amounts, the payee and the memo information. In the case involving my office, the cashier's check had been issued 4 months earlier for $9500.00. SunTrust indicated that there were other minor alterations as well. I gathered that information by taking the a copy of the check to a local branch. It was not until 3 days later that SunTrust gave actual notification that the check was not good.
There were telling signs after the initial contact that this could be a scam. The consistent refusal of Greig to permit any contact with Gorgatti or Pavageau was one. Some of the subsequent emails had those "catch" phrases you find in the clear scam emails - such as closing with "greetings to" or "my best to you and your family", and "my hopes that you have a good day." The email in which the fact that a check will be arriving notes that it will be arriving by United States Postal Service and then it shows up by FedEx International from London. As soon as the check arrives, Greig begins calling looking for disbursement by wire.
These individual factors were enough to question the legitimacy of this matter, even before the check arrived. The Secret Service indicated that this was one of the better constructed scams targeting attorneys. Several South Florida firms were contacted by Greig. Apparently, some losses were suffered by Atlanta attorneys who failed to wait on the clearance of the cashier's check prior to wiring out funds in a similar scam run there.
This and the other examples provided are good reasons to have funds wired to you instead of delivered by cashier's check, particularly where banks are not clearing those funds immediately.
M. Scott Kleiman, Esq.
Kalis & Kleiman, P.A.
7320 Griffin Road, Suite 109
Davie, Florida 33314
Telephone: 954-791-0477
Office Fax : 954-791-0506
Direct E-Mail: SKleiman@KalisKleiman.com
Office E-Mail: KalisKleiman@KalisKleiman.com
Website: www.Kaliskleiman.comhttp://r20.rs6.net/tn.jsp?llr=qwjhovcab&et=1108005598703&s=2253&e=001yY-udZF794QXHa-Xo8rCd8QeUEPjWqGuUYrA5HPYEKMm44JGYgYdvLLHkoOV2SWcm3rXx2Q1bMSVOJpfwOtIN7Eut7ky5HCK-R-5-eu0q1pQKbF3do_kUw==
Best Regards,
Gary M. Singer
Serving Families and Businesses
Law Firm of Gary M. Singer, P.A.
4577 Nob Hill Road
Suite 206
Sunrise, FL 33351
ph. 954-851-1448
fax 954-252-2189
www.GarySingerLaw.comhttp://r20.rs6.net/tn.jsp?llr=qwjhovcab&et=1108005598703&s=2253&e=001yY-udZF794S7S4uAGD3y0hNKQU1Kr9WLAh132PTMgGQljq9WslU8nVNCfxJNzMN_IOHkfKYMwGc25BX6y6pCVUiFUyYWsHh1SeFNLLd7vc6yjbmTlFqMnA==
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Garden Home Title | 4577 Nob Hill Road | Suite 206 | Sunrise | FL | 33351
