tag:blogger.com,1999:blog-7483719646229214192.post3099610596560429471..comments2024-03-25T09:57:56.095-07:00Comments on Attorney Email Scams: Equipment AttorneyUnknownnoreply@blogger.comBlogger74125tag:blogger.com,1999:blog-7483719646229214192.post-48270206845396868212012-10-17T08:57:52.578-07:002012-10-17T08:57:52.578-07:00I am a lawyer in Atlanta, GA. and received the fol...I am a lawyer in Atlanta, GA. and received the following. Judging from the posts above, Ford Gill has new employment. <br /><br />Thanks For the swift reply. I represent Fothergill Engineered Fabrics and we are into manufacturing of Fabrics and Textiles with numerous customers home and abroad. We offer a wide and versatile range of record classic, luxurious fabrics with a temporary twist.. We require your present to counsel us in litigation to enable us collect a debt owed to us in the amount $700,000.00USD by a delinquent Textile Machinery seller in your jurisdiction with the info below;<br /><br />Comer Machinery Company Inc <br />5650 Eden Roc Lane Ne<br />Atlanta, GA 30342-1011<br /><br />We do belief that once our presence is established in your state via a legal representative, our seller(debtor) will have no choice but comply with payment request and accompanied with legal action and litigation will push for the accounts to be paid to effectively.<br /><br />We happened to have place an order on Textile Machinery Equipment worth $1,400,000.00, which we were asked to pay 50 percent of the funds before delivering our products. Payment to the seller was made in February 2011 and checking our calculation, it shows that delivery is above three Months late, for the regular purchase agreement requires seller to effect goods not later than 60 days upon payment or legal action may be enforced if delivery delay exceeds 90 days.<br /><br />It will be an honour and very helpful if we receive your retainer agreement for review. This will enable the management board decide on the conditions of the retainer in our next board meeting. Lastly, I will forward you supporting documents i.e., proof of payment, sales invoice, wire transfer slip to enable your firm start working on this case immediately we must have reviewed your agreement and I will also call you to follow up on this matter once your firm has agreed to take on this case.<br /><br />We thank you for your understanding as we look forward to your prompt response.<br /><br />Sincerely,<br />Ford Gill.<br />President<br />Fothergill Engineered Fabrics<br />Summit, Littleborough<br />Lancashire, OL15 0LR.<br />United Kingdom.<br />http://www.fothergill.co.uk<br />Tel: +44 702 401 7982<br /> +44 756 214 8759<br />Fax: +44 844 774 7789<br /><br />Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-7483719646229214192.post-57417022522981486802012-09-28T16:23:32.260-07:002012-09-28T16:23:32.260-07:00In San Francisco -- I got the exact same message f...In San Francisco -- I got the exact same message from Ford Gill of Fothergill, listing a local business here as a defendant.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-7483719646229214192.post-26526021511537746812012-09-21T20:24:33.388-07:002012-09-21T20:24:33.388-07:00I received this email today (September 21) and I&#...I received this email today (September 21) and I'm not a lawyer or anything close. I checked the phone number, which is different than any number above, & came to this website. The same phone number is also used for a Coca-Cola Email Draws Lottery. I knew it was a scam but just liked to check if anybody else got the same email.<br /><br /><br />"Aramco Overseas Company UK Ltd" <aramcojobs@abnsecuring.info:<br /><br />Dear Representative,<br />We require your representation in collection from Customers in your state.<br />Please respond.<br />Regards,<br />Klaus Meyer,<br />Phone/Fax:+44-772-134-2695"<br />Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-7483719646229214192.post-34108279378817301702012-08-01T14:36:16.403-07:002012-08-01T14:36:16.403-07:00Here is the version we got in our office in Portla...Here is the version we got in our office in Portland, Oregon<br />Darcie; Assistant to Donald P. Roach:<br /><br /><br /><br />RE: Case InquiryWednesday, August 1, 2012 1:46 PM<br />From: "Shawn Atkins" Add sender to <br /> We'll like to retain your firm's services to collect debt owed to us by the company below, email me your terms and conditions of representation i.e your retainer agreement for review if this is within your scope of practice. The amount owed is $350,000,00USD documents supporting the claim will be forwarded to you afterwards<br /> <br /> We are seeking to collect against the company below for breach of contract<br /> <br />Northwest Handling Systems<br />18008 NE Airport Way<br />Portland, OR 97230<br /> <br /> We awaits your prompt response<br /> <br />Regards,<br />Shawn Atkins,<br />Managing Director,<br />Protective Textile Co. Limited <br />Canvas Works Cox Lane<br />Chessington,Surrey, KT9 1SG<br />England, United Kingdom<br /> Tel: +447024032583<br />Fax: +44862354863 <br />http://www.protectivetextile.co.uk/<br /><br /> <br /><br /><br />--------------------------------------------------------------------------------<br />Date: Tue, 31 Jul 2012 14:14:40 -0700<br />From: Subject: Re: Case Inquiry<br />To: shawnmc@live.co.uk<br /><br />Hello Shawn:<br /> <br />Are you collecting the debt or are you the debtor? What type of debt is this and are you in the Portland, Metro area? <br /> <br />Please email a contact number and I would be glad to have Mr. Roach give you a call to discuss your case and to see if we are able to assist you in this matter.<br /> <br />Thank you for contacting our office.<br /> <br />Darcie<br />Assistant to:<br /><br /><br />DONALD P. ROACH <br />ATTORNEY AT LAW <br /><br />--- On Tue, 7/31/12, Shawn wrote:<br /><br /><br />From: Shawn <br />Subject: Case Inquiry<br />To: <br />Date: Tuesday, July 31, 2012, 9:55 AM<br /><br /><br />-- <br />I wish to retain your services to handle a collection issue. A<br />referral would be welcome if this is not within your scope of<br />practice.<br /><br /><br />ShawnAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-7483719646229214192.post-25588704501023953062012-07-17T12:23:47.964-07:002012-07-17T12:23:47.964-07:00Another from "Mr. Gill"
F-E-F
Breach ...Another from "Mr. Gill"<br /><br /><br />F-E-F <br />Breach Of Contract<br /><br />Hi, My name is Ford Gill. I am contacting you for breach of contract between my company and a sales company. I need your counsel for litigation to handle collection matter. Please let us know if you can be of assistance to us and if not a referral could be helpful.<br /><br />I hope you have a wonderful day. <br /><br />Thanks, FordWake Wagnerhttps://www.blogger.com/profile/07440106158239769950noreply@blogger.comtag:blogger.com,1999:blog-7483719646229214192.post-21144484370654722822012-07-17T11:01:17.480-07:002012-07-17T11:01:17.480-07:00It looks like these stiffs REALLY have bad luck wi...It looks like these stiffs REALLY have bad luck with their 50% up front scheme. Geez, looks like everyone is taking them for near to $700,000.<br /><br />Here is the reply that I received after I replied. I had first looked at their website and though that it looked like it might be legitimate, but this really isn't out sweet spot for work, so I asked for a little more information.<br /><br />Thanks for your reply. We need your counsel in litigation to represent Machine Mart Limited to collect a debt owed in the amount of $700,000.00 by a delinquent seller in your jurisdiction.<br /><br />Our company employed their services for purchase of Equipments to the tune of $1,400,000.00 which we paid 50% as is required before delivery i.e. $700,000.00. Payment to the seller was made in February of 2012 and till now they have failed to deliver the goods and giving unreasonable excuses.<br /><br /><br />Find Below the location of the delinquent seller for you to run a conflict check. Please send your retainer agreement for my review thereafter.<br /><br /><br />Tipton Machinery Co<br />7725 Hub Parkway Cleveland, OH 44125 <br /><br />I hope you can assist us in getting our money back as we look forward to your prompt response and your retainer agreement.<br /><br /><br /><br />Regards,<br />Larry Stevenson<br />Managing Director <br />Machine Mart Limited<br />211 Lower Parliament Street<br />Nottingham<br />NG1 1GN.<br />Phone: +447035945023 <br />Fax: +44704 307 9169<br />Company number: 1555925.<br />VAT number: 306 5741 67<br />Machine Mart Limited is registered in England and WalesAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-7483719646229214192.post-75431713176627250382012-07-17T10:35:41.684-07:002012-07-17T10:35:41.684-07:00Attorney in Los Angeles . . . They are still at it...Attorney in Los Angeles . . . They are still at it as of July 2012:<br />Here is the exchange. They are using name of real managing partner and when you hit reply it uses their domain name. So scams are getting better. <br /><br />Attn: Tracy,<br />>> <br />>> <br />>> Thanks for your reply. We need your counsel in litigation to represent<br />>> Machine Mart Limited to collect a debt owed in the amount of $700,000.00<br />>> by a delinquent seller in your jurisdiction.<br />>> <br />>> Our company employed their services for purchase of Equipments to the<br />>> tune of $1,400,000.00 which we paid 50% as is required before delivery<br />>> i.e. $700,000.00. Payment to the seller was made in February of 2012 and<br />>> till now they have failed to deliver the goods and giving unreasonable<br />>> excuses.<br />>> <br />>> <br />>> Find Below the location of the delinquent seller for you to run a<br />>> conflict check. Please send your retainer agreement for my review<br />>> thereafter.<br />>> <br />>> <br />>> <br />>> Bender Machine Inc<br />>> 2150 East 37th Street Vernon, CA 90058<br />>> <br />>> <br />>> <br />>> I hope you can assist us in getting our money back as we look forward to<br />>> your prompt response and your retainer agreement.<br />>> <br />>> <br />>> <br />>> Regards,<br />>> Larry Stevenson<br />>> Managing Director<br />>> Machine Mart Limited<br />>> 211 Lower Parliament Street<br />>> Nottingham<br />>> NG1 1GN.<br />>> Phone: +447035945023<br />>> Fax: +44704 307 9169<br />>> Company number: 1555925.<br />>> VAT number: 306 5741 67<br />>> Machine Mart Limited is registered in England and Wales<br />>> <br />>> <br />>> --- On Tue, 7/3/12, Tracy Green wrote:<br />>> <br />>> <br />>> From: Tracy Green <br />>> Subject: RE: Lawsuit<br />>> To: larrystevenson522@yahoo.com<br />>> Date: Tuesday, July 3, 2012, 6:50 PM<br />>> <br />>> Dear Mr. Stevenson,<br />>> <br />>> I am not a collection attorney but I can refer you. What is the nature of<br />>> the case and the dollar amount at issue? I don't want to refer without<br />>> understanding a bit more about the matter to make sure I refer to the<br />>> most appropriate person.<br />>> <br />>> Thanks, Tracy<br />>> <br />>> Tracy Green, Esq.<br />>> GREEN & ASSOCIATES|Attorneys at Law<br />>> 801 S. Figueroa Street, Suite 1200<br />>> Los Angeles, CA 90017<br />>> Office: (213) 233-2260<br />>> Mobile: (310) 710-6434<br />>> Facsimile: (213) 622-2989<br />>> <br />>> -----Original Message-----<br />>> From: Larry Stevenson [mailto:larry@yahoo.com]<br />>> Sent: Monday, July 02, 2012 4:14 PM<br />>> To: Tracy Green<br />>> Subject: Lawsuit<br />>> <br />>> I need a Business/Commercial litigation lawyer who can handle a<br />>> collection issue. A referral would be welcome if this is not your area<br />>> of practice.<br />>> <br />>> <br />>> Regards,<br />>> Larry Stevenson.<br />>>Green and Associateshttps://www.blogger.com/profile/15080534127378202708noreply@blogger.comtag:blogger.com,1999:blog-7483719646229214192.post-23078236975555990472012-07-13T10:25:56.919-07:002012-07-13T10:25:56.919-07:00If the lawyer waits to send the "balance"...If the lawyer waits to send the "balance" (i.e., amount collected minus fees) AFTER all checks/payments are cleared, how is the lawyer hurt and how does the scammer profit?Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-7483719646229214192.post-38919580119186853782012-07-13T07:27:41.190-07:002012-07-13T07:27:41.190-07:00My firm received a "Larry Stevenson" ema...My firm received a "Larry Stevenson" email and follow up in mid July. Thanks so much for this site, it made it easy to determine this scam.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-7483719646229214192.post-35168616175835113892012-07-03T07:48:59.425-07:002012-07-03T07:48:59.425-07:00"Larry" Stevenson is also soliciting att..."Larry" Stevenson is also soliciting attorneys in Colorado. I received this today:<br /><br />I need a Business/Commercial litigation lawyer who can handle a collection issue. A referral would be welcome if this is not your area of practice.<br /><br /><br />Regards,<br />Larry Stevenson.<br /><br />from: Larry StevensonAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-7483719646229214192.post-90820061783897876862012-07-02T20:17:06.156-07:002012-07-02T20:17:06.156-07:00Last night I got the intro e-mail from Larry Steve...Last night I got the intro e-mail from Larry Stevenson. I responded and he wrote back. Here's his "response" from this morning. I checked out the website which looked legit but decided to do a Google search just to be safe. Thank you for this website and for Google!!! I am glad I didn't waste my time responding more to his bullsh^^. <br /><br />Thanks for your reply.Kindly let me know the best time to reach you.We need your counsel in litigation to represent Machine Mart Limited to collect a debt owed in the amount of $700,000.00 by a delinquent seller in your jurisdiction.<br /><br />Our company employed their services for purchase of Equipments to the tune of $1,400,000.00 which we paid 50% as is required before delivery i.e. $700,000.00. Payment to the seller was made in February of 2012 and till now they have failed to deliver the goods and giving unreasonable excuses.<br /><br /><br />Find Below the location of the delinquent seller for you to run a conflict check. Please send your retainer agreement for my review thereafter.<br /><br /><br /><br /><br />Bender Machine Inc<br />2150 East 37th Street Vernon, CA 90058<br /><br /><br /><br /><br />I hope you can assist us in getting our money back as we look forward to your prompt response and your retainer agreement.<br /><br /><br /><br />Regards,<br />Larry Stevenson<br />Managing Director <br />Machine Mart Limited<br />211 Lower Parliament Street<br />Nottingham<br />NG1 1GN.<br />Phone: +447035945023 <br />Fax: +44704 307 9169<br />Company number: 1555925.<br />VAT number: 306 5741 67<br />Machine Mart Limited is registeredAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-7483719646229214192.post-60642515629943379182012-07-02T14:11:45.333-07:002012-07-02T14:11:45.333-07:00Got one in Houston from Larry Stevenson:
Here is ...Got one in Houston from Larry Stevenson:<br /><br />Here is my Reply to his Response:<br /><br />Dear Mr. Stevenson,<br /><br />You found me on thirdage.com ???? A 50+ Woman's Site for a Healthy Body, Mind, & Spirit Since 1997. I don’t think I’m running any ads on that site.<br /><br />"Mr." as opposed to Larry because apparently you've also used the names Halley Stevenson and Greg Stevenson, as well as other surnames such as Langford and Meyer. It is a bit surprising that your having exactly the same collection problem in Denver Colorado. Please click on this link so you are aware that the US Legal Community has found you out: <br /><br />http://lawyerscam.blogspot.com/2012/02/equipment-attorney.html <br /><br />In short, I am fully apprised of your scam and ask that you not contact this office again. Needless to say, this law firm will not be representing you.<br /><br />From: Larry Stevenson [mailto:larrystevenson522@yahoo.com] <br />Sent: Monday, July 02, 2012 3:24 PM<br /><br />Subject: Re: Lawsuit<br /><br />Attn: ,<br /><br />Thanks for your reply.We got your name from thirdage.com We need your counsel in litigation to represent Machine Mart Limited to collect a debt owed in the amount of $700,000.00 by a delinquent seller in your jurisdiction.<br /><br />Our company employed their services for purchase of Equipments to the tune of $1,400,000.00 which we paid 50% as is required before delivery i.e. $700,000.00. Payment to the seller was made in February of 2012 and till now they have failed to deliver the goods and giving unreasonable excuses.<br /><br />Find Below the location of the delinquent seller for you to run a conflict check. Please send your retainer agreement for my review thereafter.<br /><br />Shamrock Machinery Co<br />3200 N Freeway Houston, TX 77009<br /><br />I hope you can assist us in getting our money back as we look forward to your prompt response and your retainer agreement.<br /><br />Regards,<br />Larry Stevenson<br />Managing Director <br />Machine Mart Limited<br />211 Lower Parliament Street<br />Nottingham<br />NG1 1GN.<br />Phone: +447035945023 <br />Fax: +44704 307 9169<br />Company number: 1555925.<br />VAT number: 306 5741 67<br />Machine Mart Limited is registered in England and Wales<br /><br />--- On Fri, 6/29/12,<br /><br />Subject: Re: Lawsuit<br />To: "" <br />Date: Friday, June 29, 2012, 2:00 PM<br /><br />Larry,<br />I do commercial collection work. Can you tell me how you got my name?<br /><br />Sent from my iPhone<br /><br />On Jun 29, 2012, at 3:56 PM, "Larry Stevenson" wrote:<br /><br />I need a Business/Commercial litigation lawyer who can handle a collection issue. A referral would be welcomed if this is not your area of practice.<br /><br />> Regards,<br />> Larry Stevenson.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-7483719646229214192.post-44781393834595530242012-07-02T13:54:15.484-07:002012-07-02T13:54:15.484-07:00Same message from "Ford Gill" at "F...Same message from "Ford Gill" at "Fothergill Engineered Fabrics"<br /><br /><br />Thanks For the swift reply. I represent Fothergill Engineered Fabrics and we are into manufacturing of Fabrics and Textiles with numerous customers home and abroad. We offer a wide and versatile range of record classic, luxurious fabrics with a temporary twist.. We require your present to counsel us in litigation to enable us collect a debt owed to us in the amount $700,000.00USD by a delinquent Textile Machinery seller in your jurisdiction with the info below;<br /><br />Industrial Machinery & Equipment Corp <br />9715 Sw 115th Court<br />Miami, FL 33176-2580<br /> <br />We do belief that once our presence is established in your state via a legal representative, our seller(debtor) will have no choice but comply with payment request and accompanied with legal action and litigation will push for the accounts to be paid to effectively.<br /> <br />We happened to have place an order on Textile Machinery Equipment worth $1,400,000.00, which we were asked to pay 50 percent of the funds before delivering our products. Payment to the seller was made in February 2011 and checking our calculation, it shows that delivery is above three Months late, for the regular purchase agreement requires seller to effect goods not later than 60 days upon payment or legal action may be enforced if delivery delay exceeds 90 days.<br /><br />It will be an honour and very helpful if we receive your retainer agreement for review. This will enable the management board decide on the conditions of the retainer in our next board meeting. Lastly, I will forward you supporting documents i.e., proof of payment, sales invoice, wire transfer slip to enable your firm start working on this case immediately we must have reviewed your agreement and I will also call you to follow up on this matter once your firm has agreed to take on this case.<br /><br />We thank you for your understanding as we look forward to your prompt response.<br /><br />Sincerely,<br />Ford Gill.<br />President<br />Fothergill Engineered Fabrics<br />Summit, Littleborough<br />Lancashire, OL15 0LR.<br />United Kingdom.<br />http://www.fothergill.co.uk<br />Tel:+447035968345<br />Fax:+448447747789Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-7483719646229214192.post-91403708447250246732012-07-02T07:55:39.156-07:002012-07-02T07:55:39.156-07:00They are still at it -- below is the email I got l...They are still at it -- below is the email I got last week. Thanks for this blog -- it could help a lot of people. These guys are hard to shut down, the only way to beat them is to spread the word. <br /><br />From: Larry Stevenson [mailto:larry@yahoo.com] <br />Sent: Friday, June 29, 2012 4:43 PM<br /><br />Subject: Lawsuit<br /><br />I need a Business/Commercial litigation lawyer who can handle a collection issue. A referral would be welcomed if this is not your area of practice.<br /><br /><br />Regards,<br />Larry Stevenson.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-7483719646229214192.post-12382754291075643732012-06-27T07:43:41.597-07:002012-06-27T07:43:41.597-07:00Just received in Minneapolis, MN...
Thanks for yo...Just received in Minneapolis, MN...<br /><br />Thanks for your reply. We need your counsel in litigation to represent Machine Mart Limited to collect a debt owed in the amount of $700,000.00 by a delinquent seller in your jurisdiction.<br /><br />Our company employed their services for purchase of Equipments to the tune of $1,400,000.00 which we paid 50% as is required before delivery i.e. $700,000.00. Payment to the seller was made in February of 2012 and till now they have failed to deliver the goods and giving unreasonable excuses.<br /><br /><br />Find Below the location of the delinquent seller for you to run a conflict check. Please send your retainer agreement for my review thereafter.<br /><br /><br />Thiele Technologies Inc<br />315 27 Ave NE Minneapolis, MN 55418<br /><br /><br />I hope you can assist us in getting our money back as we look forward to your prompt response and your retainer agreement.<br /><br /><br /><br />Regards,<br />Larry Stevenson<br />Managing Director <br />Machine Mart Limited<br />211 Lower Parliament Street<br />Nottingham<br />NG1 1GN.<br />Phone: +447035945023 <br />Fax: +44704 307 9169<br />Company number: 1555925.<br />VAT number: 306 5741 67<br />Machine Mart Limited is registered in England and Wales<br /> <br />-----Original Message-----<br />From: Larry Stevenson [mailto:larry@yahoo.com] <br />Sent: Wednesday, June 20, 2012 1:00 PM<br />To:<br />Subject: Lawsuit<br /> <br />I need a Business/Commercial litigation lawyer who can handle a collection issue. A referral would be welcome if this is not your area of practice<br /> <br /> <br />Regards,<br />Larry Stevenson.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-7483719646229214192.post-15250234657765290282012-06-26T12:35:44.078-07:002012-06-26T12:35:44.078-07:00Practicing in Melbourne, FL. Received essentially...Practicing in Melbourne, FL. Received essentially the same email regarding listing a local machine shop as alleged defendant. Fortunately, when I circulated a conflict check, one of my partners thought it strange he had received the exact same email, AFTER I had asked for particulars. That was enough to raise a red flag and lead me to google his company and lead me here. Be careful out there!<br /><br />Melbourne, FLAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-7483719646229214192.post-83540352943182831732012-06-26T11:37:31.080-07:002012-06-26T11:37:31.080-07:00Received the same email. I told Ford.
Ford thank y...Received the same email. I told Ford.<br />Ford thank you but no thank you. I have asked several questions to which I have not received any answers and only boilerplate responses. Furthermore, please see the attached link <br />http://lawyerscam.blogspot.com/2012/02/equipment-attorney.html<br /> <br />Best of luck in your future efforts.<br /><br />His response: "Thanks for the insult"Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-7483719646229214192.post-12878462345379519552012-06-25T06:49:35.072-07:002012-06-25T06:49:35.072-07:00Received the same exact e-mail as Anonymous from L...Received the same exact e-mail as Anonymous from Las Vegas, NV did. We are a firm in Pennsylvania. Before I knew they were in "Nottingham", I responded via e-mail that they would need to schedule an appointment. I suspect that "Larry" will not be coming in for a consult. Airfare from Nigeria is probably quite expensive now.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-7483719646229214192.post-88134137715449660032012-06-22T10:31:27.874-07:002012-06-22T10:31:27.874-07:00I got the Larry Stevenson email and I post below m...I got the Larry Stevenson email and I post below my response:<br /><br />Dear Mr. Stevenson,<br /><br />I write "Mr." as opposed to Larry because apparently you've also used the names Halley Stevenson and Greg Stevenson, as well as other surnames such as Langford and Meyer. Please click on this link so you are aware that the US Legal Community has found you out: <br /><br />http://lawyerscam.blogspot.com/2012/02/equipment-attorney.html. <br /><br />In short, I am fully apprised of your scam and ask that you not contact this office again.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-7483719646229214192.post-34212428864600163902012-06-21T08:49:49.311-07:002012-06-21T08:49:49.311-07:00Just received this week in Las Vegas, NV.
Than...Just received this week in Las Vegas, NV. <br /><br /><br />Thanks for your reply. We need your counsel in litigation to represent Machine Mart Limited to collect a debt owed in the amount of $700,000.00 by a delinquent seller in your jurisdiction.<br /><br />Our company employed their services for purchase of Packaging Equipment’s to the tune of $1,400,000.00 which we paid 50% as is required before delivery i.e. $700,000.00. Payment to the seller was made in February of 2012 and till now they have failed to deliver the goods and giving unreasonable excuses.<br /><br /><br />Find Below the location of the delinquent seller for you to run a conflict check. Please send your retainer agreement for my review thereafter.<br /><br /><br /><br /><br />Hanna Tools & Machinery<br />3101 Meade Avenue Las Vegas, NV 89102<br /><br /><br />I hope you can assist us in getting our money back as we look forward to your prompt response and your retainer agreement.<br /><br /><br /><br />Regards,<br />Larry Stevenson<br />Managing Director <br />Machine Mart Limited<br />211 Lower Parliament Street<br />Nottingham<br />NG1 1GN.<br />Phone: +447035945023 <br />Fax: +44704 307 9169<br />Company number: 1555925.<br />VAT number: 306 5741 67<br />Machine Mart Limited is registered in England and Wales<br /><br />Email was larrystevenson522@yahoo.com<br /><br />Initial email from "larry@yahoo.com" was <br /><br />From: Larry Stevenson [mailto:larry@yahoo.com]<br />Sent: Wednesday, June 20, 2012 10:24 AM<br />To: \<br />Subject: Lawsuit<br /><br />I need a Business/Commercial litigation lawyer who can handle a collection<br />issue. A referral would be welcome if this is not your area of practice<br /><br /><br />Regards,<br />Larry Stevenson.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-7483719646229214192.post-78354237054758337402012-06-14T07:56:54.936-07:002012-06-14T07:56:54.936-07:00Received the same email from a Phil Setevenson out...Received the same email from a Phil Setevenson out of Nottingham, UK. Boy, there sure are a lot of Stevensons in England that have commmercial troubles in the US! What are the odds? NC attyAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-7483719646229214192.post-78736898664234331792012-06-12T08:49:46.810-07:002012-06-12T08:49:46.810-07:00Rec'd a $350/k check from Global Textile Machi...Rec'd a $350/k check from Global Textile Machiner Inc re; Fothergill Engineered Fabrics from Richard Laidman. Email from fothergillfabrics@hotmail.co.uk on behalf of Fothergill Engineered Fabrics from Ford Gill. Same scamAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-7483719646229214192.post-41531665200231883072012-05-31T06:29:26.328-07:002012-05-31T06:29:26.328-07:00I spotted this as a scam from the first email. I ...I spotted this as a scam from the first email. I sent them a retainer agreement that indicated I needed $10K up front and that I have the option of holding any monies sent to me for 90 days and deducting US taxes.. they did not flinch..Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-7483719646229214192.post-62369070114548661272012-05-30T12:39:11.381-07:002012-05-30T12:39:11.381-07:00Got 2 in Mattoon, Illinois. One from Halley Steve...Got 2 in Mattoon, Illinois. One from Halley Stevenson and one from Larry Stevenson. Nice try, jerks.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-7483719646229214192.post-25545554523531201322012-05-21T07:05:41.865-07:002012-05-21T07:05:41.865-07:00Got one is DC, from Larry StevensonGot one is DC, from Larry StevensonAnonymousnoreply@blogger.com