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Recent Fraud Warnings

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 Tijmen Smit and Huisman Equipment

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: Equipment / Inventory Purchase 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




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

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: Equipment / Inventory Purchase Fraud

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