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About Tim Lemieux

Tim Lemieux Tim Lemieux is the Claims Prevention and Stakeholder Relations Coordinator at LAWPRO. He maintains and creates content for the AvoidaClaim blog (including fraud warnings), and analyses LAWPRO claims data to aid in the creation of the practicePRO initiative risk management presentations, articles and web content for lawyers.

He graduated from the University of Waterloo and joined LAWPRO in 2002. He previously worked as a Program Coordinator in LAWPRO's Customer Service department and as a TitlePLUS Claims Specialist.


Tim Lemieux's Posts

Equipment purchase scam using the names Tijmen Smit and Huisman Equipment

fraud-warning

Firms in Ontario and the UK have notified us that they received an email from the purported Tijmen Smit of Huisman Equipment looking to retain them with regards to making a large commercial purchase. This appears to be a bad cheque scam (with a real company likely being impersonated) that presents as legal matter requiring… Read More »

Categories: Fraud Warnings, Equipment / Inventory Purchase Fraud

Commercial debt collection scam using the names Chong Hang Yip and Hang Yip Metal Co

fraud-warning

Three firms in Ontario and the U.S. have notified us that they received an email from the purported Mark Chan looking to retain them with regards to a commercial debt collection. This appears to be a bad cheque scam that presents as legal matter (with a real company likely being impersonated) requiring the assistance of… Read More »

Categories: Fraud Warnings, Debt Collection Fraud

Equipment purchase scam using the names Lorenzo Vermolen and Deep Drill Group

fraud-warning

Two Ontario firms have notified us that they received an email from the purported Lorenzo Vermolen of Deep Drill Group looking to retain them with regards to making a large commercial purchase. This appears to be a bad cheque scam (with a real company likely being impersonated) that presents as legal matter requiring the assistance… Read More »

Categories: Fraud Warnings, Equipment / Inventory Purchase Fraud

Equipment purchase scam using the name Clyde Campburn

fraud-warning

Three Ontario firms have notified us that they received an email from the purported Clyde Campburn looking to retain them with regards to making a large commercial purchase. This appears to be a bad cheque scam (with a real company likely being impersonated) that presents as legal matter requiring the assistance of a lawyer. In… Read More »

Categories: Fraud Warnings, Equipment / Inventory Purchase Fraud

Equipment purchase fraud using the names Jos Hardeman and Dieseko Group B.V

fraud-warning

Firms in Ontario and Colorado have notified us that they received an email from the purported Jos Hardeman of Dieseko Group B.V looking to retain them with regards to making a large commercial purchase. This appears to be a bad cheque scam (with a real company likely being impersonated) that presents as legal matter requiring… Read More »

Categories: Fraud Warnings, Equipment / Inventory Purchase Fraud
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