Month: June 2012
Collaborative family law agreement scam by Trina Yato
Eight lawyers in Canada and the U.S. have notified us that they’ve been contacted by the purported Trina Yato 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… Read More »
Categories: Divorce Settlement Fraud, Fraud WarningsCommercial debt collection scam by Albert Robbie
Two Ontario lawyers received an email from the purported Albert Robbie 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 this fraud works see our Fraud Fact Sheet. Here is the initial email: From: Albert… Read More »
Categories: Debt Collection Fraud, Fraud WarningsCopyright infringement scam by Daniel Liu of China Resources Machinery Company
Lawyers in the U.S., B.C. and Ontario have just reported to us that they received the following message from the purported Daniel Liu. This scam is very similar to other breach of copyright or trademark scams we have seen over the last several months. It is a setup to dupe a lawyer into wiring good… Read More »
Categories: Fraud Warnings, Intellectual Property Rights FraudCommercial debt collection scam by Theo (or Nick) Trescher of Trescher Fabrication Ltd
Two Ontario lawyers received an email from the purported Theo Trescher of Trescher Fabrication Ltd 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 this fraud works see our Fraud Fact Sheet. Here is the… Read More »
Categories: Debt Collection Fraud, Fraud WarningsCommercial debt collection scam by Ronald Stevenson of Clarkwood Equipment Inc
Three Ontario lawyers received an email from the purported Ronald Stevenson of Clarkwood Equipment Inc 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 this fraud works see our Fraud Fact Sheet. Here is the… Read More »
Categories: Debt Collection Fraud, Fraud WarningsCommercial debt collection scam by George Burger of Alliance Machining Technologies Inc
Two Ontario lawyers received an email from the purported George Burger of Alliance Machining Technologies 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 this fraud works see our Fraud Fact Sheet. It appears that… Read More »
Categories: Debt Collection Fraud, Fraud WarningsTrademark infringement scam by Elias Machta
Two New York lawyers have just reported to us that they received the following message from the purported Elias Machta. This scam is very similar to other breach licence scams we have seen over the last several months. It is a setup to dupe a lawyer into wiring good funds from a trust account after… Read More »
Categories: Fraud Warnings, Intellectual Property Rights FraudReal estate bad cheque fraud by Hideki Kazuhiro
A number of U.S. lawyers (in Florida and Texas) have notified us that they’ve been contacted by the purported Hideki Kazuhiro to act on real estate transactions that look like an attempt at a bad cheque fraud. As with scams of this type, it appears that this fraud is a set-up for a request to… Read More »
Categories: Fraud Warnings, Real Estate Fraud