The following is from the National Association of Consumer Bankruptcy Attorney’s. I have not heard of this “Scam” occurring in middle Tennessee, but be on the alert and NEVER send money based on a phone call from our office!!
Bankruptcy Filers Beware: Con-Artists Posing As Attorneys
Telephone-Scam Soliciting Wire Transfers Prompts NACBA and Vermont Attorney General to Issue Consumer Warning
Across the country, consumers are falling prey to a new scam targeting people who have filed for bankruptcy and others just getting started with the process. Bankruptcy attorneys are joining forces with public officials to sound the alarm bell to unsuspecting consumers.
The con artists are using software that “spoofs” the Caller ID system so that the call appears to be originating from the phone line of the consumer’s bankruptcy attorney. Victims of the scam are being instructed to immediately wire money to satisfy a debt that supposedly is outside the bankruptcy proceeding. Some consumers have been threatened with arrest if they fail to wire money to pay the debt.
In some instances, the perpetrators are using personal information from public filings to identify consumers, assume the identity of their attorneys and sound more convincing by phone. These calls are typically placed during nonbusiness hours, making it difficult for clients to verify the call by getting in touch with their attorney to ask about it.
The National Association of Consumer Bankruptcy Attorneys (NACBA) and its individual members want consumers to know that under no circumstance would a bankruptcy attorney or staff member telephone a client and ask for a wire transfer immediately to satisfy a debt. Nor would the bankruptcy attorney and staff ever threaten arrest if a debt isn’t paid.
Consumers should be advised that legitimate debt collectors and agencies cannot threaten arrest in order to satisfy. If you or a family member receive this kind of call, the best thing to do is to hang up and contact your bankruptcy attorney as soon as possible. Do NOT give out any personal or financial account information to the caller.
Gary williams says
We done a lot of research when we seen we had to file bankruptcy and came across Long Burnett & Johnson and I gave them a call set up an appointment and to amaze me it was indeed very quickly we went to their office Mrs Johnson was very understanding and explained EVERYTHING to us step by step the staff was very friendly and curtious if anyone is in need of filling bankruptcy please give this firm a call you will not find a better person or even a nicer firm than this one
Thanks Mrs. Johnson
Sheryl sutton says
I just got started with this group and they have made me feel at ease anout this process. I had imagined lots of embarassimg questions but this was not the case with these people
They were very knowledgeable and madr my visit much easier than i anticipated.
I would strongly recommend contacting ghis group for your debt problems.
Thanks to Jon and his staff.