Month: March 2013
Limitation period clarified for family law constructive trust claims
The concept of constructive trust has long been used, in family law, to support the awarding of an interest in property to a common-law spouse who is not on title. While the concept of the matrimonial home exists to ensure that married spouses share in the family home on marriage breakdown, the matrimonial home rules… Read More »
Categories: Real Estate, Family LawBreach of IP agreement scam by Shigeru Hayashim of Dai Nippon Printing Co.
A lawyer in Ontario and one in California have reported to us that they’ve been contacted by the purported Shigeru Hayashim of Dai Nippon Printing Co. 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… Read More »
Categories: Fraud Warnings, Intellectual Property Rights FraudCommercial debt collection scam by Ericksen Aker
An Ontario lawyer notified us that they have received an email from the purported Ericksen Aker 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… Read More »
Categories: Fraud Warnings, Debt Collection FraudSeparation agreement scam by Sapphire Nikkori
Two lawyers in Ontario and one in New York have notified us that they’ve been contacted by the purported Sapphire Nikkori 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 examples of other names attached to this… Read More »
Categories: Fraud Warnings, Divorce Settlement FraudCommercial debt collection scam by Val Daniels and Kenneth Saxe of Master-Cut Tool Company
Lawyers in New Jersey and Florida have notified us that they have received an email from the purported Val Daniels and Kenneth Sax of Master-Cut Tool Company 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… Read More »
Categories: Fraud Warnings, Debt Collection FraudCommercial debt collection scam by Mori Matsuo
A lawyer in West Virginia and one in Ontario have notified us that they have received an email from the purported Mori Matsuo 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… Read More »
Categories: Fraud Warnings, Debt Collection FraudBusiness debt collection scam by Jackson Lawre
An Ontario lawyer and one in Texas have notified us that they’ve received an email from the purported Jackson Lawre 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… Read More »
Categories: Fraud Warnings, Debt Collection FraudBreach of employment agreement scam by Tatsuo Saito
An Ontario lawyers has notified us that they’ve been contacted by the purported Tatsuo Saito with regards to a breach of employment agreement scam. In this type of fraud the lawyer is retained to demand a settlement from an employer or employee, and is similar to workplace injury settlement scams we’ve seen. The fraudster will… Read More »
Categories: Fraud Warnings, Employee Injury / Dismissal Fraud