Hood warns of Internet scam
Published: June 22,2009
JACKSON — Attorney General Jim Hood is warning of an Internet scam that is targeting local attorneys and law firms.
News reports indicate attorneys in several states have already fallen prey to this scam. The Mississippi Bar Association has also alerted its members of this scam.
An attorney/law firm receives an e-mail referral from someone saying that they have a collection matter or contract dispute and need a local attorney to handle. They will establish a relationship and after a short period of time, the client will notify the attorney that they have resolved the matter and have instructed the debtor to issue a check payable to the attorney. The attorney is instructed by the client to deposit the money into his account, take his fees and then wire the balance to the client.
The scam occurs when the attorney receives the check and deposits it into his bank account. The check is bogus and comes back unpaid and the attorney is liable for the funds.
Anyone who suspects they have been a victim of this scam or any other should contact the Consumer Protection Division of the Attorney General’s Office at 1-800-281-4418. This alert and others like it can be found on the Consumer section of the Attorney General Office’s website, www.agjimhood.com.
To sign up for Mississippi Business Daily Updates, click here.
Top Posts & Pages
- Jail kitchen supervisor pleads guilty to stealing food
- Warden who lives hundreds of miles from jail resigns
- Ex-MDEQ leader Fisher joins Butler Snow
- Top 10 finalists chosen for C Spire Conerly Trophy
- A BIG CHANGE: New mortgage rules seen bringing increase in pricey mobile home loans
- State’s new banking chief Charlotte Corley has deep roots in the business
- (UPDATE) Gov. Bryant: $1.2 billion aluminum plant is a very exciting proposition for the state of Mississippi
- Analyst: KiOR Columbus plant may end up sold as scrap
- DAVID DALLAS: Savor this Thanksgiving and be grateful
- BankPlus recognized for alternative program to payday lending