Debt collection scam by Akihiro Hotaka

Month: July 2012

Debt collection scam by Akihiro Hotaka

Posted July 4, 2012 by FraudInfo

fraud-warning

Three Ontario lawyers have notified us that they’ve received an email from the purported Akihiro Hotaka looking to retain them with regards to a breach of a 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 names… Read More »

Categories: Debt Collection Fraud, Fraud Warnings

Business loan fraud by Francis Dusana

Posted July 3, 2012 by FraudInfo

fraud-warning

Lawyers in Ontario, BC, Alberta and New York have notified us that they’ve received an email from the purported Francis Dusana 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… Read More »

Categories: Business Loan Fraud, Fraud Warnings

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