Month: August 2012
Business debt collection scam by Yamanaka Muraki
Three Ontario lawyers have notified us that they’ve received an email from the purported Yamanaka Muraki 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 WarningsCommercial debt collection scam by Kew Lew Kimora of Futaba Corporation
A dozen lawyers in Canada and the U.S. have notified us that they have received an email from the purported Kew Lew Kimora of Futaba Corporation Limited 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 WarningsCommercial debt collection scam by Tom O’Gorman of Power Technology Components Limited
A lawyer in New Zealand and three in the U.S. have received an email from the purported Tom O’Gorman of Power Technology Components Limited 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… Read More »
Categories: Debt Collection Fraud, Fraud WarningsAlmost $80,000 removed from Toronto lawyer’s trust account by fake cheques
A Toronto lawyer has reported to LAWPRO that almost $80,000 was removed from his trust account over the last four days by a series of 10 fake cheques. The fraud was discovered when a bank reconciliation was done this morning (Wednesday). All was fine when a bank reconciliation was done last Friday. The cheques were… Read More »
Categories: Fraud WarningsCommercial debt collection scam by Kenichi Kai of Bunkasha Publishing Co
Lawyers in Ontario, BC and California have received an email from the purported Kenichi Kai of Bunkasha Publishing Co 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…. Read More »
Categories: Debt Collection Fraud, Fraud WarningsCommercial debt collection scam by Yuraki Yamanaka of Chan Industries Pte Ltd
Fourteen lawyers in Canada and the U.S. have told us they received an email from the purported Yuraki Yamanaka of Chan Industries Pte Ltd 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… Read More »
Categories: Debt Collection Fraud, Fraud WarningsBusiness loan fraud by Paul Agius
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: Business Loan Fraud, Fraud WarningsCommercial debt collection scam by Chen Shui of Anhui Gujing Group Limited
Six lawyers in three provinces received an email from the purported Chen Shui of Anhui Gujing Group Limitedwith 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 Warnings