Month: September 2012
Commercial debt collection scam by Chan Cheu Leong of Wah Seong Corporation Berhad Ltd
Two lawyers in Ontario have notified us that they have received an email from the purported Chan Cheu Leong of Wah Seong Corporation Berhad 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… Read More »
Categories: Debt Collection Fraud, Fraud WarningsBreach of IP agreement scam by Hiroaki Miyahara of Gakken Co Ltd
Two lawyers in Ontario and one in Oregon have reported to us that they’ve been contacted by the purported Hiroaki Miyahara of Gakken Co Ltd with regards to retaining their services to collect on a breach of an IP agreement. This is similar to other IP and copyright frauds we’ve seen. For details on how… Read More »
Categories: Fraud Warnings, Intellectual Property Rights FraudCommercial debt collection scam by Yasuhiro Akahane of Akahane Electronics Industry Corp
Thirteen lawyers in Canada and the US have notified us that they have received an email from the purported Yasuhiro Akahane of Akahane Electronics Industry Corp 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… Read More »
Categories: Debt Collection Fraud, Fraud WarningsCommercial debt collection scam by Martin Knott of TEC Electrical Motor Ltd
Six Ontario lawyers notified us that they have received an email from the purported Martin Knott of TEC Electrical Motor 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 see our Fraud… Read More »
Categories: Debt Collection Fraud, Fraud WarningsDivorce settlement agreement scam by Michelle Seung (or Seug) [updated June 2013]
Seven lawyers in Ontario and the US have notified us that they’ve been contacted by the purported Michelle Seung (or Seug) 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… Read More »
Categories: Divorce Settlement Fraud, Fraud WarningsDivorce settlement agreement scam by Harmony Young
Over a hundred lawyers in Canada and the U.S. have notified us that they’ve been contacted by the purported Harmony Young 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… Read More »
Categories: Divorce Settlement Fraud, Fraud WarningsBusiness debt collection scam by Yasushi Akao
Seven Ontario lawyers have notified us that they’ve received an email from the purported Yasushi Akao 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 WarningsBusiness debt collection fraud by David Buxbaum
Two Ontario lawyers have notified us that they’ve received an email from the purported David Buxbaum 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 Warnings