Month: May 2013
Separation agreement scam by Moises Garcia Inoue
Two Ontario lawyers have notified us that they’ve been contacted by the purported Moises Garcia Inoue 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 kind of fraud see our… Read More »
Categories: Divorce Settlement Fraud, Fraud WarningsCommercial debt collection scam by Jon Pin Kazutaka of NBF Hibiya Building
A lawyer in New York notified us that he received an email from the purported Jon Pin Kazutaka of NBF Hibiya Building with regards to a commercial debt collection 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… Read More »
Categories: Debt Collection Fraud, Fraud WarningsBusiness debt collection scam by Yu Sheng Li
An Ontario lawyer has notified us that he received an email from the purported Yu Sheng Li looking to retain him 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… Read More »
Categories: Debt Collection Fraud, Fraud WarningsBusiness debt collection scam by Catherine Brueggemann
A lawyer in Pennsylvania and one in Michigan have notified us that they received an email from the purported Catherine Brueggemann 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: Debt Collection Fraud, Fraud WarningsLAWPRO Magazine: Avoiding the Unintentional Expansion of Retainers
Here’s the scenario: A lawyer is retained to assist a client with a tort claim and an accident benefits claim. The client, meanwhile, has been informed that the long-term disability (LTD) benefits provided by her employer’s group plan are about to be terminated. In an effort to forestall the termination of benefits, she asks the… Read More »
Categories: Civil Litigation, Communication Errors, Family LawCommercial debt collection scam by Wang Osamu of Wuhan Iron & Steel
A lawyer in the UK notified us that they received an email from the purported Wang Osamu of Wuhan Iron & Steel with regards to a commercial debt collection 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… Read More »
Categories: Debt Collection Fraud, Fraud WarningsBusiness debt collection scam by Elizabeth Kreuger
Three lawyers from different provinces and one in California notified us that they received an email from the purported Elizabeth Kreuger 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: Debt Collection Fraud, Fraud WarningsCommercial debt collection scam by Emmanuel Wei of Sai Mag Group
Three Ontario lawyers notified us that they received an email from the purported Emmanuel Wei of Sai Mag Group with regards to a commercial debt collection 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… Read More »
Categories: Debt Collection Fraud, Fraud Warnings