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Recent Fraud Warnings


Equipment purchase scam using the names Wah Teng Gan and Chevalier Commercial

Firms in Florida and Arizona have notified us that they received an email from the purported Wah Teng Gan of Chevalier Commercial 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: Equipment / Inventory Purchase Fraud


Commercial debt collection scam using the names Aman Cheng and Sumitronics Electronics

Two Ontario firms have notified us that they received an email from the purported Aman Cheng of Sumitronics Electronics 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 a… Read More »

Categories: Debt Collection Fraud



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

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: Equipment / Inventory Purchase Fraud


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