Month: July 2012
Commercial debt collection scam by Ray Aubrey of Electronic Resources Inc
A lawyer in Washington State received an email from the purported Ray Aubrey of Electronic Resources 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… Read More »
Categories: Debt Collection Fraud, Fraud WarningsBusiness debt collection scam by Roberto Victor
Two Ontario lawyers have notified us that they’ve received an email from the purported Richard Frazier 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 WarningsRequisition: A process, not just a letter
By definition, a requisition is the act of formally requiring or calling upon someone to perform an action. However, one cannot demand performance without fully knowing what to request. Requisitions are not merely a means of communication between two parties but a process by which matters requiring attention, such as defects in title, are investigated… Read More »
Categories: Real EstateCopyright infringement scam by David Wang of China Resources Machinery Co.
Nine Ontario lawyers have reported to us that they received the following message from the purported David Wang of China Resources Machinery Co. This scam is very similar to other breach of copyright or trademark scams we have seen over the last several months, and identical in wording to the fraud under the name of… Read More »
Categories: Fraud Warnings, Intellectual Property Rights FraudEmployment litigation scam by Gilbert Gill
Three Ontario lawyers have notified us that they’ve been contacted by the purported Gilbert Gill with regards to ligation on a termination matter. This is the first time we’ve seen a scam set up this way, but no doubt its aim is the same as other frauds: to have a lawyer accept a bad cheque… Read More »
Categories: Employee Injury / Dismissal Fraud, Fraud WarningsBusiness loan fraud by Richard Frazier
Lawyers in Ontario, Florida and Germany have notified us that they’ve received an email from the purported Richard Frazier 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… Read More »
Categories: Business Loan Fraud, Fraud WarningsCommercial debt collection scam by Keith Rennie of RG Wire & Cable Ltd
An Ontario lawyer received an email from the purported Keith Rennie of RG Wire & Cable 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… Read More »
Categories: Debt Collection Fraud, Fraud WarningsCommercial debt collection scam by Yeo Mao Cheng
Two Ontario lawyers received an email from the purported Yeo Mao Cheng 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:… Read More »
Categories: Debt Collection Fraud, Fraud Warnings