Commercial debt collection scam by William Yee of Anatech Construction
Date First Reported: July 2011
Primary Name Associated: William Yee
Description of Potential Fraud:
Two Ontario lawyers have notified us in July of receiving commercial debt collection scam emails from William Yee.
Here is the email:
From: WILLIAM YEE email@example.com
Subject: Assist Me Lawyer
Date: Wednesday, July 13, 2011, 3:54 PM
I am looking for a lawyer/Law Firm that can assist me in litigating the issue of an overdue loan of $180,500.00. Please advice if this is your area of practice. Thank you.
MR. WILLIAM YEE
ANATECH CONSTRUCTION EQUIPMENT SALES LTD
24 Ronson Dr
Wasaga, ON, M9W 1B4 123
Direct Line: 1-647 771-0005
How to handle a real or suspected fraud
If you have been targeted by any of these frauds, please forward any of the emails and supporting documents that you have received to firstname.lastname@example.org.
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