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  • Report:  #1165937

Complaint Review: Kirkland & Associates

Kirkland & Associates Fake Law Firm Hollywood Florida

  • Reported By:
    RGD — Las Vegas Nevada
  • Submitted:
    Tue, July 29, 2014
  • Updated:
    Tue, July 29, 2014

 

WARNING:  This is a fake law firm!!!!! 

Method of operation:

Step 1:  Establish a website in Canada and operate out of Canada.

Step 2:  Establish a virtual office in the U.S. to give the company legitimacy.

Step 3:  Find out information about people who were defrauded and contact them.

Step 4:  Persuade the defrauded victim to retain the services of the fraudulent law firm.

Step 5:  Persuade the defrauded victim to sign documents and send a payment to retain services.

Step 6:  Payment is received at the virtual office mail service.

Step 7:  The fraudulent law firm establishes a time to shut down the operation as soon as it collects enough money from the victims.  By the time the authorities are on to the operation it is too late.

 

I hope that I saved someone from these nefarious individuals

 

"Please read the F.B.I. fraud alerts to receive information on how to spot these fake law firms."

 

V/R,

RGD

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