Month: May 2012
Debt collection scam by Michael Molden
Five lawyer in Ontario have notified us that they’ve received an email from the purported Michael Molden 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… Read More »
Categories: Debt Collection Fraud, Fraud WarningsCollaborative family law agreement scam by Elizabeth Han
Two lawyers in California have notified us that they’ve been contacted by the purported Elizabeth Han with regards to a to a collaborative family law agreement dispute. This is a fraud we have seen before under several other names and similar scenarios. For details on how this fraud works and a full list of names… Read More »
Categories: Divorce Settlement Fraud, Fraud WarningsCollaborative family law agreement scam by Mary Lee Teng-hui
Two lawyers in the U.S. have notified us that they’ve been contacted by the purported Elena Kinoshita with regards to a to a collaborative family law agreement dispute. This is a fraud we have seen before under several other names and similar scenarios. For details on how this fraud works and a full list of… Read More »
Categories: Divorce Settlement Fraud, Fraud WarningsCommercial debt collection scam by Nick Ualtar (or Phil Stevenson) of Prodromou Textiles
Fifteen lawyers in Canada and the U.S. have told us they’ve received an email from the purported Nick Ualtar (or sometimes Phil Stevenson) of Prodromou Textiles with regards to a commercial debt litigation scam. For examples of other names attached to this kind of fraud see our Confirmed Fraud Page. For an explanation of how… Read More »
Categories: Debt Collection Fraud, Fraud WarningsBusiness loan fraud by Anna Eriksson
Five Ontario lawyers have notified us that they’ve received an email from the purported Anna Eriksson 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: Business Loan Fraud, Fraud WarningsCollaborative family law agreement scam by Zulian Yoshikazu
Nearly forty lawyers from Canada and the U.S. have notified us that they’ve been contacted by the purported Zulian Yoshikazu with regards to a to a collaborative family law agreement dispute. This is a fraud we have seen before under several other names and similar scenarios. For details on how this fraud works and a… Read More »
Categories: Divorce Settlement Fraud, Fraud WarningsDebt collection scam by Tamiko Arturo
Lawyers in Ontario and Illinois have notified us that they’ve received an email from the purported Tamiko Arturo 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… Read More »
Categories: Debt Collection Fraud, Fraud WarningsCollaborative family law agreement scam by Elena Kinoshita
Since May 2012, over 100 lawyers in Ontario and all over the U.S. have notified us that they’ve been contacted by the purported Elena Kinoshita with regards to a to a collaborative family law agreement dispute. This is a fraud we have seen before under several other names and similar scenarios. For details on how… Read More »
Categories: Divorce Settlement Fraud, Fraud Warnings