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Recent Fraud Warnings



Equipment purchase scam using the names Geurt van Leeuwen and Boogaard Sliedrecht BV

Firms in Texas and New York have notified us that they received an email from the purported Donald Voghel of Stafford Corporation 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 Donald Voghel and Stafford Corporation

Firms in Texas and New York have notified us that they received an email from the purported Donald Voghel of Stafford Corporation 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


Business loan fraud using the name Kim Woon

Firms in Ontario and Wisconsin notified us that they received an email from the purported Kim Woon 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… Read More »

Categories: Business Loan Fraud

Equipment purchase scam using the names Hans Lindström and Boskalis Sweden AB

Two Ontario firms have notified us that they received an email from the purported Hans Lindström of Boskalis Sweden AB 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 Hank Meyer and West Coast International Drilling Supply

Firms in Ontario and Quebec have notified us that they received an email from the purported Hank Meyer of West Coast International Drilling Supply 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… Read More »

Categories: Equipment / Inventory Purchase Fraud

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