Check Scams, Debt Collection scams and other financial scams.
#212428 by AlanJones Tue Jul 29, 2014 11:03 am
This is a delinquent debt collection scam targeting lawyers.

Hello, My name is Joane G.Gonzalez. I am contacting your law firm in regards to a divorce settlement with my ex husband (Robert G.Gonzalez) who resides in North America. I am currently on assignment in Hong Kong. We had an out of court agreement (Collaborative Law Agreement) for him to pay $848,900.00 plus legal fees. He has only paid me $64,000.I am hereby seeking your firm to assist in collecting the balance from him. Although he agreed to pay the balance of the funds but I have a strong feeling I will need a Law firm like yours to help me collect payment from my ex-husband or litigate this matter if he fails to pay as promised. Sincerely, Joane.


Dear Sir/Ma,

We agreed under this (Collaborative Law Agreement) I.e Amicable
settlement between both of us for a one time cash settlement of
$848,900.00. To his credit, he has paid me $64,000 but still owing
$784,900

He is aware of my intention to seek legal actions .The lawyer that
helped me with the matter earlier is retired now.

If you are interested I will give him your firms contact, He also
wants to have a record showing that he has paid the balance to me.

I will be pleased to provide further information on this matter on
request and I expect this to be a non-litigation matter.

Please send me an agreement/ retainer form and your Mobile phone so
that we can proceed. I will send you the judgment upon which I am
attempting to collect.

Regards,
Joane.


Dear Sir/Ma,

I'm sorry for late respond. I have been busy with my work here in Hong
Kong. I will need your personal phone number,so that we can discuss
further on phone when it needed.

Secondly, Here are the information needed on the form:
Name: Joane G.Gonzalez
Address: 4606 Fringetree Dr Murrells Inlet, SC 29576-4360
Telephone: My cell phone doesn't work for now because i'm still at
work here in Hong Kong.
Date of Birth: 31/12/1969
Occupation: Electrical Engineer
Marital status: Divorce
Children:2
Education: Graduate
Hobbies: Reading and travelling

These are the information needed. I need you to send me your phone
number,so that i can proceed with more information.

Joane.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#212429 by AlanJones Tue Jul 29, 2014 11:04 am
From Joane Gonzalez - [email protected]

Dear XXX,

Am really sorry for my late respond. I Want you to send message,so that i can send some documentation concerning the Case. I lost all my email address contact. here is my new email address.


Joane.


ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 197.242.118.90
Originating ISP: Spectranet Ltd
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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