- Report: #1154021
Complaint Review: Kirkland & Wells - New York New York
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Author Not Confirmed
Why?
Kirkland & Wells
80 Broad Street, 5th Foor New York, 10004 New York, USA
Phone:
1-888-590 0666
Web:
http://www.kirklandwellslegal.com/index.htm
Categories:
Business Rating:
(0)
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Kirkland & Wells KIRKLANDWELLS "Fake Law Firm" New York New York
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
