James Murray, B&B Sheet Metal Inc

Discussion in 'Legal counsel (collection) fake check scams' started by Miyuki, Jun 28, 2017.

  1. Miyuki

    Miyuki Administratrix Staff Member

    On Wed, May 31, 2017 at 11:54 AM, Mr. James Murray <jamesabmurray@gmail.com> wrote:

    Good Morning,

    On behalf of B&B Sheet Metal Inc. we would like to thank you for your willingness to render services as requested.

    To enable you perform conflict check, do find below as you have requested one of our client information.

    .................

    On the 15th of June 2016, the purchase and delivery of ARCHITECTURAL PANELING SYSTEM and tools, was made by the above named client, to the tune of $459,649.50, of which a down payment of $120,000 was made, with an agreement to spread the remaining balance of $330,649.5, within six [6] month from the date of the first down payment of $120,000 already made. This balance payment is now long overdue as our regular sales agreement was for the balance to be spread within six month from the day of delivery of good to them of which it was agreed and that the balance payment must be made payable not exceeding December 2016, or legal actions may be enforced. According to our agreement this client is over 3 months late on payment as delivery was received and confirmed in good condition since 15th of June 2016.

    We have been in discussion with the client, and still in discussion, but and it is not yielding any result. It is our belief that once the presence of Our Company, is established by a legal representative, your firm, if retained, our client will have no option than to comply with settlement request to avoid legal actions. We believe that a normal procedure would be for you to contact our client either by a phone call or demand letter if your services is retained. Due to the fact that we hold most of our client in high esteem and wish to keep our business relationship with them, litigation is perhaps the last option to consider, though we would like the comfort of knowing that the option is available and letting our client know that litigation may be enforced if it becomes necessary.

    We have decided to bring to the notice of the board, that we have already initiated legal step, and in this regards, would find it very helpful if we could receive your standard retainer agreement for review. This will enable me present your retainer agreement to the board for review, and the possibility of retaining your firms services in order for us to proceed further.The board would like to have it reviewed before your services is retained.

    We would be pleased to be in receipt of your retainer agreement documents for our review.

    We are grateful for your anticipated services. Do acknowledge receipt as we look forward to a prompt reply from you.

    Faithfully,
    James Murray
    B&B Sheet Metal Inc.
     
  2. Kat

    Kat Administrator Staff Member

    From: "Mr. James Murray" <jamesabmurray@gmail.com>
    Subject: Re: Delayed Payment Resolution Attorney Inquiry

    Dear

    We apologize for the delay in our response.Good day to you and thank you very much for your email update once again. Please confirm if the payment is with you.We could schedule a meeting with you and i will let you know. We await your urgent acknowledgement as time is of the essence.
    Thank you very much for your services.

    Faithfully,
    James Murray
     
  3. Dororo

    Dororo Administrator Staff Member

    From: "Mr. James Murray" <jamesabmurray@gmail.com>
    Subject: Re: Delayed Payment Resolution Attorney Inquiry

    Dear

    We apologize for the delay in our response.Good day to you and thank you very much for your email update.

    We also got confirmation from our customers today that part payment of $250,000.00 has been sent out by mail and would have been delivered to you next week.I guess you have helped us made progress. It is our thinking that your retainer fee be deducted as soon as funds are received by your firm from our customer and the balance held in trust pending further instruction as i will be forwarding our wire information.Also concerning the balance,we could give them a bit of time.You will be instructed accordingly.

    We await your urgent acknowledgement as time is of the essence. Thank you very much for your services.

    Faithfully,
    James Murray
    B&B Sheet Metal Inc. 24-40, 50th Avenue ,
    Long City New York. NY1110
     
  4. Marie

    Marie Administrator Staff Member

    From: "Mr. James Murray" <jamesabmurray@gmail.com>
    Subject: Re: Delayed Payment Resolution Attorney Inquiry

    Attention

    We apologize for the delay in our response. This is because we have also been carefully reviewing the following terms of your firm’s engagement letter. We have thus executed and attached the signed copy of the retainer agreement. Sequel to our contacting your firm, we have been having talks with our customer and we brought the possibility of litigation to their attention. Due to this, they have informed us that payment will be effected on or before the 24th of June 2017. We pray and hope they will comply, as this will help keep our customer relations, as well as save us the rigors associated with litigation.

    To let them know that we meant our stand, we have instructed that further correspondence including payment be made via our legal representative (your firm), thus enabling them know that we meant business to our words; in taking legal action against them. Going by this development, we do not intend to introduce any legal pressure unless the deadline of the 24th, as they have advised is breached. In this case we ask that you do not contact them unless the deadline is breached. We do hope you understand our position as we intend to introduce litigation as a last resort, being the fact that we still intend to keep a cordial relationship with our customers.

    Your firms contact information was provided to our customer as:
    ......

    Let me know if this information for your firm is correct as we hope and believe payment would definitely be made to you on our behalf as advised. Furthermore your firm retainer fees will be paid by our client along with the balance due as contained in the contractual sales agreement we had with ........ as attached herein. Should there be any further development on this case, we will not hesitate to contact your firm at once.

    We await your urgent acknowledgment as time is of essence.

    Thank you very much for your services.

    Faithfully,
    James Murray
    B&B Sheet Metal Inc. 24-40, 50th Avenue ,
    Long City New York. NY11101
     

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