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Terry Ambrose

Terry Ambrose

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Bankruptcy services firm becomes latest email scam target

October 7, 2013 By Terry

National Bankruptcy Services, LLC  became the latest target of an email scam in a campaign that began on Oct. 7. The emails have caused the Dallas bankruptcy services firm to begin investigation into the source of the campaign.

The email, which was received on Oct. 7 at 7:37 a.m., PDT, reads as follows:

Please see the attached Iolta report for 4235-6798.

We received a check request in the amount of $19,107.77 for the above referenced file. However, the attached report reflects a $0 balance. At your earliest convenience, please advise how this request is to be funded.

The company reports that emails were sent at various times. Upon investigation, it appears that the email originated from a server in Tivka, Israel. If you receive this email or one of a similar nature, do not click on the attached file or any links within the email. Most recipients can simply ignore the email. However, for those wanting to confirm that it is not legitimate, take these steps.

• Search for the company on the internet.

• Find a good phone number from their website.

• Call that number, not the number provided in the email.

For more information about National Bankruptcy Services, LLC, visit their website at nbsdefaultservices.com.

Filed Under: Scams & Cons Tagged With: email scam, scams

About Terry

I started out as a skip tracer. Just in case you don’t know, that’s the guy who finds the people who don’t want to be found. It was the little things—getting paid to lie—that made skip tracing the fun part of the job.

Those years of chasing deadbeats taught me many valuable life lessons, such as liars come from all walks of life, and always keep your car in the garage.

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Seaside Cove Bed & Breakfast Mysteries

Welcome to Seaside Cove, a small town on the California coast that has earned its reputation as the place where murder meets the sea.

Beachtown Detective Agency

After taking over her father's detective agency, Jade Cavendish finds herself dealing with murder and much, much more.

Trouble in Paradise Mysteries

Former skip tracer McKenna moved to Hawaii to escape drama, but ever since he arrived, all he's found is trouble in paradise.

License to Lie

A con artist and a former criminologist are forced to work together and fight for their lives in this thrilling series.

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