Martha Hampton, divorce collection

Discussion in 'Legal counsel (collection) fake check scams' started by Nanook, Apr 23, 2017.

  1. Nanook

    Nanook Administrator Staff Member

    Martha Hampton is a new name in this fake cheque scam directed at lawyers, barristers, etc.

    Bruno Marcus Lawandoski is the ex-husband's name.

    Please do not accept any cheques from these criminals.
     
  2. Naruto

    Naruto Administrator Staff Member

    The scammer:

    Na Divorce matter, the Ex husband Name, Bruno Marcus Lawandoski, want to pay his Ex wife Martha Hampton, the balance money way him owe her. na $325,350.00 USD yankee for business way them get together before the seperate. the lawyer standard retainer fee na $2,000 USD,wen him go deduct from the total amount wen cheque clear.
     
  3. Kat

    Kat Administrator Staff Member

    I love it when scammers talk to each other, or to us. ;)
     
    Nanook likes this.
  4. Naruto

    Naruto Administrator Staff Member

    Yes I don't know why they tell us what they will do.
     
  5. Miyuki

    Miyuki Administratrix Staff Member

    From the scammer:

    Thank you for your last mail. Sorry for the delay, I have being clarified by my Ex, but my Cooperative already have drafted a payment Cheque on " Law Office of .....", which will get to your office address before on the 15th. Please like I have mentioned that I am ready to pay her balance without any Court trials. Please do not file any Court case because it can be handled amicably and more over I do not have time to follow up with Court cases. I am always outside the state because of my Contract position.

    I will give you update concerning her payment, I mean immediately it is issued to your office. Please let me know if this mail finds you in good faith.

    Thank you and I will not disappoint.
    B. Lawandoski.

    It's a fake check scam. He will disappoint you.
     

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