- Report: #653164
Complaint Review: CHANEL ELECTRIC AND SECURITY LIMITED - Avonmouth Bristol Internet
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CHANEL ELECTRIC AND SECURITY LIMITED
23 Avon Riverside Est, Victoria Road Avonmouth Bristol, BS11 9DB Internet, United Kingdom
Phone:
+44 7526305058
Web:
www.ceasltd.co.uk
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CHANEL ELECTRIC AND SECURITY LIMITED ceasltd.co.uk Email Scam - Debt collection requests of attorneys Avonmouth Bristol, United Kingdom Internet
They ask attorneys to collect debts in USA. A 6 figure check will arrive, they ask the attorney to bank the check and send the balance less attorney fees. The check that arrives bounces.
From: Christopher Douglas [mailto:[email protected]]
Sent: [redacted]
To: [redacted]
Subject: CASE DETAILS
Dear counsel,
Thank you for your earnest response. Let me start by introducing the company I represent. Channel Electronics and Security Limited are acknowledged security and electrical experts throughout United Kingdom, its authorized to cooperate with foreign individuals and partners for a comprehensive range of security solutions for domestic and commercial premises in the European regions and other parts of the world. We export and Import some of our products in North America and Europe.
We request your representation to counsel us in litigation and enable us collect a debt owed to us by a delinquent seller. We do appreciate your time in reviewing our request and we will do everything possible to insure a smooth and hitch free business relationship. We are ready to work with you to achieve our goal as the importance of your services cannot be over emphasized.
We are of the opinion that once our presence is established in your state via a legal representative our seller will have no option but comply with payment request and accompanied with legal action and litigation will push for the accounts to be paid attention to effectively.
We believe that a normal scenario will require a phone call or demand letter from you to our seller if your services is retained. Although we believed that litigation should be applied as a last resort as we intend to preserve the relationship we have with our seller. Though we do hope not to resort to litigation unless all other options are exhausted but we will like the comfort of knowing that the option is available and letting our seller know that litigation may be enforced if the option becomes necessary.
We understand the concept of running a conflict check that is why we are providing our delinquent seller located in your state for your conflict check and to enable you present to us your retainer agreement for your services.
[REDACTED]
This particular seller owes approx. $950,720.00 and the delivery is overdue as our 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. We happened to have placed an order of enclosures, racks and cabinet materials worth $1,901,440.00, and they demanded we pay 50 percent of the funds before delivering our products. Payment for this seller was made in 10th February of 2010 and our calculation shows that delivery is a Months late.
It will be very helpful if we receive your standard retainer agreement. This will enable our board decide on the conditions of the retainer in our next board meeting. Also once we have reviewed your agreement I will forward you supporting documents i.e., proof of payment, sales invoice, so your firm can start working on this case. Its not my company policy to give out documents when we have not agreed on retaining your firm.
We thank you for your business as we look forward to your prompt response.
Sincerely,
Mr Christopher Douglas
Head of Account Dept
Channel Electronics and Security Ltd
23 Avon Riverside Est, Victoria Road
Avonmouth Bristol BS11 9DB
Tel-+44 7526305058
Mobile-+4470457526952,+447045733570
Fax-+441173376725
[email protected]
[email protected]
www.ceasltd.co.uk
From: Christopher Douglas [mailto:[email protected]]
Sent: [redacted]
To: [redacted]
Subject: CASE DETAILS
Dear counsel,
Thank you for your earnest response. Let me start by introducing the company I represent. Channel Electronics and Security Limited are acknowledged security and electrical experts throughout United Kingdom, its authorized to cooperate with foreign individuals and partners for a comprehensive range of security solutions for domestic and commercial premises in the European regions and other parts of the world. We export and Import some of our products in North America and Europe.
We request your representation to counsel us in litigation and enable us collect a debt owed to us by a delinquent seller. We do appreciate your time in reviewing our request and we will do everything possible to insure a smooth and hitch free business relationship. We are ready to work with you to achieve our goal as the importance of your services cannot be over emphasized.
We are of the opinion that once our presence is established in your state via a legal representative our seller will have no option but comply with payment request and accompanied with legal action and litigation will push for the accounts to be paid attention to effectively.
We believe that a normal scenario will require a phone call or demand letter from you to our seller if your services is retained. Although we believed that litigation should be applied as a last resort as we intend to preserve the relationship we have with our seller. Though we do hope not to resort to litigation unless all other options are exhausted but we will like the comfort of knowing that the option is available and letting our seller know that litigation may be enforced if the option becomes necessary.
We understand the concept of running a conflict check that is why we are providing our delinquent seller located in your state for your conflict check and to enable you present to us your retainer agreement for your services.
[REDACTED]
This particular seller owes approx. $950,720.00 and the delivery is overdue as our 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. We happened to have placed an order of enclosures, racks and cabinet materials worth $1,901,440.00, and they demanded we pay 50 percent of the funds before delivering our products. Payment for this seller was made in 10th February of 2010 and our calculation shows that delivery is a Months late.
It will be very helpful if we receive your standard retainer agreement. This will enable our board decide on the conditions of the retainer in our next board meeting. Also once we have reviewed your agreement I will forward you supporting documents i.e., proof of payment, sales invoice, so your firm can start working on this case. Its not my company policy to give out documents when we have not agreed on retaining your firm.
We thank you for your business as we look forward to your prompt response.
Sincerely,
Mr Christopher Douglas
Head of Account Dept
Channel Electronics and Security Ltd
23 Avon Riverside Est, Victoria Road
Avonmouth Bristol BS11 9DB
Tel-+44 7526305058
Mobile-+4470457526952,+447045733570
Fax-+441173376725
[email protected]
[email protected]
www.ceasltd.co.uk
