Month: March 2012
Debt collection scam by Jane Akira Wilson
Three Ontario lawyers have notified us that they’ve been contacted by the purported Jane Akira Wilson with regards to collecting on a loan. While in this case the loan was in the context of a personal relationship, the gist of the fraud of the same as the many business loan scams we’ve seen. For a… Read More »
Categories: Debt Collection Fraud, Fraud WarningsBusiness debt collection scam by Mathew White
An Ontario lawyer has notified us that they’ve received an email from the purported Mathew White looking to retain them with regards to a breach of a business loan agreement. This is similar to other frauds of this kind we have seen. For a full description of how this fraud works and to see other… Read More »
Categories: Debt Collection Fraud, Fraud Warnings