A New Jersey family has lost more than $10,000 after sending money to someone they believed was a legitimate immigration attorney, according to NBC Philadelphia.
The family reported that contact ceased immediately after the payment was processed.
Pattern of Fraud
Attorney Jesús Suday says his firm has heard from at least 50 people between January and September who were targeted by impostors claiming to represent his practice.
The scam typically begins on social media before shifting to WhatsApp, with fraudsters directing victims to send payments via Zelle to accounts unaffiliated with the actual law firm.
Red Flags
Suday highlighted key warning signs of the fraud:
- Use of WhatsApp for client communication—his firm does not communicate this way
- Requests for payment through Zelle—not an accepted payment method at his firm
- Promises of guaranteed case wins or bond releases
- Explanations that the transfer recipient is a secretary or bookkeeper when questioned about discrepancies
Suday noted that scammers target vulnerable populations in the community, particularly those affected by current immigration and political conditions who may be desperate for legal assistance.
Platform Responses
WhatsApp encouraged users to verify requests before taking action, especially when money is involved. Zelle advised users to confirm recipient identity and only transfer funds to trusted contacts.
Both companies stated they maintain systems to identify and ban accounts associated with suspicious activity.
