Month: October 2013
Commercial debt collection scam using the names Shawn Caver and DHB – Oral Healthcare
Eight lawyers in Ontario and the U.S. have notified us that they received an email from the purported Shawn Caver of DHB – Oral Healthcare looking to retain them with regards to a commercial debt collection. This is a classic bad cheque scam that presents as legal matter requiring the assistance of a lawyer. In… Read More »
Categories: Fraud Warnings, Debt Collection FraudBreach of IP agreement scam using the names Jyoung Josh and Ikeda Publishing
Five U.S. lawyers have reported to us that they’ve been contacted by the purported Jyoung Josh of Ikeda Publishing Co with regards to retaining their services to collect on a breach of an IP agreement. This is a classic bad cheque scam that presents as legal matter requiring the assistance of a lawyer. In this… Read More »
Categories: Fraud Warnings, Intellectual Property Rights FraudBusiness loan collection scam using the name Drummond Sutherland
Three Ontario lawyers have notified us that they received an email from the purported Drummond Sutherland looking to retain them with regards to a breach of a business loan agreement. This is a classic bad cheque scam that presents as legal matter requiring the assistance of a lawyer. In this scam lawyers will be duped… Read More »
Categories: Fraud Warnings, Business Loan FraudCommercial debt collection scam using the name Ryan Adams and Universal Medicare
Two Ontario lawyers have notified us that they received an email from the purported Ryan Adams of Universal Medicare looking to retain him with regards to a commercial debt collection. This is a classic bad cheque scam that presents as legal matter requiring the assistance of a lawyer. In this scam lawyers will be duped… Read More »
Categories: Fraud Warnings, Debt Collection FraudBusiness loan collection scam using the name Ray Richard Zoltan
An Ontario firm notified us that they received an email from the purported Ray Richard Zoltan looking to retain them with regards to a breach of a business loan agreement. This is a classic bad cheque scam that presents as legal matter requiring the assistance of a lawyer. In this scam lawyers will be duped… Read More »
Categories: Fraud Warnings, Business Loan FraudBusiness loan collection scam using the name Wessler Hillary
[Updated Dec 2013] Fifteen lawyers in Ontario, Quebec, the U.S. and Nigeria have notified us that they received an email from the purported Wessler Hillary looking to retain them with regards to a breach of a business loan agreement. This is a classic bad cheque scam that presents as legal matter requiring the assistance of… Read More »
Categories: Fraud Warnings, Business Loan FraudSeeking information for law enforcement on bad cheque frauds purported to be by Joe Mathewson
Law enforcement has contacted us seeking assistance in investigating bad cheque frauds by someone purporting to be Joe Mathewson. He is using the email address [email protected] and the phone number 647-760-4059. The following UPS account numbers have been used on frauds: A82A95 F9236V and F88481. If any of the above information has come up in… Read More »
Categories: Fraud WarningsSeparation agreement scam using the name Maki (or Mako) Kennedy
[Updated Nov 2013] Twenty lawyers in Ontario and the U.S. have notified us that they received an email from the purported Maki (or Mako) Kennedy looking to retain them with regards to a collecting overdue payments resulting from a separation agreement. This is a classic bad cheque scam that presents as legal matter requiring the… Read More »
Categories: Fraud Warnings, Divorce Settlement Fraud