Many Oklahoma lawyers recently received
e-mails from a “new client” asking them to collect alimony or back
child support. These were followed almost immediately by delivery
of a Citibank “Official Check” in excess of $300,000 payable to the
lawyer. These checks are forged checks, but the banking system may
not reverse the charges on a forged check for over ten days. If funds
have been wired out before then, the lawyer bears the loss.
Related Links:
http://clallamcountybar.com/2009/11/05/beware-attorney-scam/
http://www.alqlist.com/BBSpam.asp
http://www.myazbar.org/AZBarInfo/AZBarNews.cfm?id=487
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