Month: May 2014
Commercial debt collection scam using the names Bertrand Pivin and Capio AB
[Updated June 2014] Firms in Alberta, Ontario and Washington state notified us that they received an email from the purported Bertrand Pivin of Capio AB Ltd 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…. Read More »
Categories: Fraud Warnings, Debt Collection FraudSeparation agreement scam using the name Emi Mutsuto
An Ontario firm notified us that they received an email from the purported Emi Mutsuto 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 assistance of a lawyer. In this scam lawyers will be… Read More »
Categories: Fraud Warnings, Divorce Settlement FraudBusiness loan collection scam using the name Eddie Wilson
Six Ontario lawyers notified us that they received an email from the purported Eddie Wilson 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 into… Read More »
Categories: Fraud Warnings, Business Loan FraudCommercial debt collection scam using the name Chris Howell and G C Supplies UK Ltd
Firms in Pennsylvania and Washington state notified us that they received an email from the purported Chris Howell of G C Supplies UK Ltd 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 this… Read More »
Categories: Fraud Warnings, Debt Collection FraudCommercial debt collection scam using the names Nancy Caires and Mortgage Guaranty LLC
An Ontario firm notified us that they received an email from the purported Nancy Caires of Mortgage Guaranty LLC 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 this scam lawyers will be duped… Read More »
Categories: Fraud Warnings, Debt Collection FraudSeparation agreement scam using the name Andrian Nakazato
[Updated Jan 2015] 50 lawyers in Canada and the U.S. have notified us that they received an email from the purported Andrian Nakazato 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 assistance of… Read More »
Categories: Fraud Warnings, Divorce Settlement FraudCommercial debt collection scam using the name Henry Peyrebrue
Lawyers in California and Washington state notified us that they received an email from the purported Henry Peyrebrue 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 this scam lawyers will be duped into… Read More »
Categories: Fraud Warnings, Debt Collection FraudSeparation agreement scam using the name Dina Dalton
Six lawyers in Ontario and the U.S. have notified us that they received an email from the purported Dina Dalton 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 assistance of a lawyer. In… Read More »
Categories: Fraud Warnings, Divorce Settlement Fraud