Month: November 2012
Breach of IP agreement scam by Masatoshi Sugioka
Two Ontario lawyers have reported to us that they’ve been contacted by the purported Masatoshi Sugioka of Inpex Corporation with regards to retaining their services to collect on a breach of an IP agreement. For details of how this scam works and to see other names associated with it, see our Confirmed Fraud page. Here… Read More »
Categories: Fraud Warnings, Intellectual Property Rights FraudBusiness debt collection scam by Shaoxiang Huang
Two Ontario lawyers have notified us that they have received an email from the purported Shaoxiang Huang with regards to a 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… Read More »
Categories: Debt Collection Fraud, Fraud WarningsDivorce settlement agreement scam by Juliet Kazuhiro
Six Ontario lawyers have notified us that they’ve been contacted by the purported Juliet Kazuhiro 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 list of names attached… Read More »
Categories: Divorce Settlement Fraud, Fraud WarningsSeparation agreement scam by Pascha Chang
Seven lawyers in Ontario and the U.S. have notified us that they’ve been contacted by the purported Pascha Chang 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 Cheng Wu of Wu Co. Ltd
[Updated Oct 2013] Forty Ontario lawyers have notified us that they have received an email from the purported Cheng Wu of Cheng Wu Co 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… Read More »
Categories: Debt Collection Fraud, Fraud WarningsEmployee injury settlement agreement scam by Justine Rivers
Two lawyers in California have notified us that they’ve been contacted by the purported Justine Rivers with regards to an employee injury settlement scam. In this type of fraud the lawyer is retained to help collect on an employee injury settlement. The fraudster will claim that they are overseas, but the employer is in their… Read More »
Categories: Employee Injury / Dismissal Fraud, Fraud WarningsCommercial debt collection scam by Shigehiko Hirota of Leader Electronics Corp
Nine lawyers in Ontario and one in North Carolina have notified us that they have received an email from the purported Shigehiko Hirota of Leader Electronics Corp 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… Read More »
Categories: Debt Collection Fraud, Fraud WarningsBusiness debt collection scam by Berlin Miller
A lawyer in Ontario and one in Arizona have notified us that they have received an email from the purported Berlin Miller with regards to a 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… Read More »
Categories: Debt Collection Fraud, Fraud Warnings