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Separation agreement scam by Rina (or Tina) Walton (or Waltson)

May 13, 2013 By: FraudInfo Category: Confirmed frauds

[Updated Dec 2013]

Nearly 100 lawyers in Ontario and the U.S. have notified us that they’ve been contacted by the purported Rina (or Tina) Walton (or Waltson) 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 Confirmed Fraud Page. For an explanation of how this fraud works see our Fraud Fact Sheet.

Here is the initial email:

From:
Date: Mon, May 13, 2013 at 10:08 AM
Subject: Enforcement
To:

I wish to file an enforcement petition against my ex-spouse for breaching
the court’s decree with regards to payment of property settlement.
kindly advise via(rin.waltson@att.net)

Ms. Rina W.

A lawyer who replied got this response and fake documentation:

Thank you for your prompt response. Am living in Japan and Tomio [sometimes Romio] Walton (ex-husband) lives in Orlando, Florida. Due to the time difference (+13hrs EST) it is a little bit difficult to determine the best time to call you. Following our divorce, we agreed under a negotiated settlement agreement which is incorporated, merged into and made part of the court decree for a one-time payment of $557,000.00USD for Family support (this includes child support, alimony and medical support). To his credit, he has paid me $208,000.00USD from a total of $557,000.00 but still owing $349.000.00USD and the due time for completion of payment is over. Thus, I request your legal counsel and representation to enforce the final judgment thereby compelling him to remit the balance owed me. He is aware of my intention to seek legal actions. Attached is a copy of the separation agreement, and Final Judgment and I will be pleased to provide further information on this case on request. I desire to retain your law firm, please forward your firm’s retainer fee agreement so that we can proceed. Thank you and have a pleasant day.

Regards,
Rina Walton
3F, 3-19-21 Tenjin, Chuo-ku,
Fukuoka-shi, Fukuoka 810-0001

Walton Passport

Walton Separation Agreement

Wang Betty Settlement Agreement

How to handle a real or suspected fraud

If you have been targeted by any of these frauds, please forward any of the emails and supporting documents that you have received to fraudinfo@lawpro.ca.

If you suspect you are acting on a matter that might be a fraud, call LAWPRO at 1-800-410-1013 (416-598-5899). We will talk you through the common fraud scenarios we are seeing and help you spot red flags that may indicate you are being duped. This will help you ask appropriate questions of your client to determine if the matter is legitimate or not. If the matter you are acting on turns out to be a fraud and there is a potential claim, we will work with you to prevent the fraud and minimize potential claims costs.

If you have been successfully duped, please immediately notify LAWPRO as there may be a claim against you.

For more immediate updates on fraud and claims prevention, subscribe to the email or RSS feed updates from LAWPRO’s AvoidAClaim blog.

Fraud Fact Sheet More fraud prevention information and resources are available on the practicePRO Fraud page, including the Fraud Fact Sheet, a handy reference for lawyers and law firm staff that describes the common frauds and the red flags that can help identify them.

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52 Responses to “Separation agreement scam by Rina (or Tina) Walton (or Waltson)”


  1. Jaime says:

    Got the email today in East TN, but a different name. Ms. Kazumi from Japan wants to recover from her exhusband, Mr.Ellison. The kids were Anthony, Freda, and Felix…not common Japanese names and the attached “Japanese” court decree was in English.

  2. John Carter says:

    It will help you ask appropriate questions of your client to determine if the matter is legitimate or not. If the matter you are acting on turns out to be a fraud and there is a potential claim, then they will work with you to prevent the fraud and minimize potential claims costs.



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