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Fraudulently Fooled, Litigation of Business | Business of Litigation

Scammy the Invoice Manufacturer and his bright and shiny “Yellow Page Ad”

I got this mailer (image below) in my snail mail yesterday. The envelope grabs your attention because its looks like a billing envelope and has the same ominous warning FINAL NOTICE in big, bold letters. The envelope has the walking fingers logo just like in the image. If you are a particular age that is a pretty memorable logo that is always identified with the Yellow Pages phone books (and apparently not owned by anyone. More info below).

It was probably because I have ads with that my heart did that little stutter-step-thingy and I ripped the envelope open instantly.  The way the flyer inside is folded, the first thing you see is the part at the top of the image I circled in red. It took about a second and a half before it clicked with me and I remembered seeing this flyer before. And then after another couple-or-few seconds, I remembered I don’t get bills in the mail for my ads online. Never had. Mine have been auto-debited off a card from day one (so, I can be a little slow at times before I get some coffee in me).

The scam works  likes this: They are hoping the invoice goes to a busy office setting with a bookkeeper who is responsible for paying all of the bills every month.  The invoices are made to work  best if her employer has Yellow Page ads with bills arriving at seemingly random times every month. The bookkeeper here has never had a payment go in late and dimly feels the tiniest glint of pride at that fact.

Although she doesn’t know it, and wouldn’t much care anyway, the scammy company sending these invoices out is targeting bookkeepers just like her. The kind  that would never be mistaken for doing anything that slightly resembled, or could  be reasonably confused with, someone actually “keeping the books.” Her job is dull. But as long as she writes out the checks on time, keeps the accounts balanced every month and never lets any dastardly late fees accumulate, she can go about her day, pretty much remaining unnoticed, knowing life can be much worse than this.

So, when she sees the vaguely familiar fingers walking across the invoice and the bold FINAL NOTICE catches her view, the silent warning speeds her up by a step as the deeply-seated routine kicks in and takes over. Naturally thoughtless, she pulls out the checkbook just like a thousand times before. Then she fills in the amount that’s listed where it says DUE NOW. After sealing the envelope that is always enclosed, she presses down the stamp and tosses it in the bin. Dimly she this thinks, “no goddamn late fees gonna beat me,” knowing it will be in the mail by the end of the day.

What the bookkeeper just started was an automatically renewing “contract” when she unwittingly sent the check for $298.00 to the scammy company. They bank on this slipping through the cracks just like this and then their bills being paid this same way. Every time I see these they always make me wonder how many of these the scammy company sends out every day? How many businesses thoughtlessly send in their money?

Evidently, some of the scammy companies have a real free directory somewhere on the internet that you could probably never find. Another other way to pull this off is to just get your business’ contact info from a public source, like state incorporation records, real phone books/directories or from any where you advertise.  Once they have that info, and sufficient printing and mailing resources, the deceptive invoices can magically appear in your mailbox

The scammy company is banking on the invoice reaching a distracted small company with employees/owners that may be inattentive, too busy, careless or simply sidetracked , who all nonetheless dutifully pay their bills when they come in. I suppose if you send out enough of these invoices, the pure odds alone will wind up being profitable.

I am always impressed by the ingenuity, thought and creativity that goes into these scams. If they applied those same skills in a legitimate manner, the scammers could probably wind up being very successful. You know, kinda like a respectable and upstanding member of [fill in the name of a profession that you dislike right here]!

More info below the image. Be aware, be very aware!

sccam yp maile--FINAL BLOGGER--480x632

The Better Business Bureau has more info here (from January 2013–“This scam continues to gain steam despite numerous investigations and enforcement actions taken by the FTC) and Minnesota’s Attorney General does here (listing “clever tricks” employed in this scam– “the “let your fingers do the walking” or “Yellow Pages” logos are not trademarked and can be used by any directory publishing company.”).And has a story here. (When companies  did not pay the invoice, the scammy company got nasty and mean, “They would receive threatening letters, threatening phone calls saying they were going to report them to collection agencies and have lawyers call them”).


Litigation of Business | Business of Litigation

Customers sue LinkedIn, say company hacked their external email for marketing contacts

Customers have sued LinkedIn Corp. in federal court in San Jose, Calif., contending that the professional networking company hacked into their external email accounts in order to obtain email addresses of contacts to which to market its services. The suit seeks class action status and asks for a court order barring the alleged practice and disgorgement of profits, Bloomberg reports. LinkedIn spokesman Doug Madey said that the lawsuit has no merit and that the company will fight it vigorously. “LinkedIn is committed to putting our members first, which includes being transparent about how we protect and utilize our members’ data,” Madey told Bloomberg via e-mail. A Main Justice post provides additional details from the Tuesday complaint. It contends that LinkedIn essentially stole email addresses of friends, associates and business adversaries, among others, then sent emails, “including the name and sometimes the photo, of the LinkedIn customer” asking . . .

via Customers sue LinkedIn, say company hacked their external email for marketing contacts.

Litigation of Business | Business of Litigation

Lawyer sues over bad Google Plus review

A suburban Chicago lawyer and his law firm have filed a lawsuit because of a bad review on Google Plus. Naperville, Ill., lawyer Paul Nordini and his firm sued the writer, Joseph LaBarre, who wrote that Nordini worked for an “ethically shaky law firm” and an “exceptionally unethical law firm,” report CBS News and the Naperville Patch. LaBarre wasn’t a client of the firm. He is the former spouse of Nordini’s divorce client. The suit claims the review has cost Nordini’s firm, Nordini & Thompson, $10,000 a month in lost business. Nordini seeks $110,000 and an injunction to force LaBarre to take down the review. CBS Chicago reached LaBarre for comment. “What do I think about him filing a lawsuit? I think he’s out of his mind,” LaBarre said. He added that Nordini wants him to take down the review and “if he wanted . . .

via Lawyer sues over bad Google Plus review.

Attorneys & Lawyers & Counselors, Litigation of Business | Business of Litigation

Lawyer’s response to client’s bad Avvo review leads to disciplinary complaint

An Illinois employment lawyer is accused of revealing confidential information about a former client when the lawyer responded online to a negative review on Avvo. Lawyer Betty Tsamis posted a response after her ex-client claimed Tsamis accepted a $1,500 fee even though she “knew full well that a law in Illinois would prevent me from obtaining unemployment benefits,” according to the disciplinary complaint by the Illinois Attorney Registration and Disciplinary Commission. The Legal Profession Blog noted the complaint. The former client had been fired from a job as a flight attendant based on allegations he assaulted a colleague during a flight. Tsamis wrote that the client did not reveal to her all the facts of the situation that led to his firing, and when she reviewed his personnel file, she advised him he would likely lose, the complaint says. Yet the client opted…

via Lawyer’s response to client’s bad Avvo review leads to disciplinary complaint.