Fake Law Firm by (Mario Cerone)
My Complaint: 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 and then forwarded to an address in Canada.
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.”
My Demand: Shut website down.