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Recent Fraud Warnings

Equipment purchase scam using the names Vikram Somany and CERA Sanitaryware Ltd.

Firms in California have notified us that they received an email from the purported Vikram Somany of CERA Sanitaryware Ltd. looking to retain them with regards to assisting on a large commercial purchase & sale. This appears to be a bad cheque scam that presents as legal matter requiring the assistance of a lawyer. In… Read More »

Categories: Equipment / Inventory Purchase Fraud

Equipment purchase scam using the names James Smith and JPL Shellfish (Scotland) Ltd.

Firms in Ontario have notified us that they received an email from the purported James Smith of JPL Shellfish (Scotland) Ltd. looking to retain them with regards to assisting on a large commercial purchase & sale. This appears to be a bad cheque scam that presents as legal matter requiring the assistance of a lawyer…. Read More »

Categories: Equipment / Inventory Purchase Fraud

Commercial debt collection scam using the names Christopher Maitner & Christopher Metal Fabricating

Two Florida firms have notified us that they received an email from the purported Christopher Maitner of Christopher Metal Fabricating looking to retain them with regards to a commercial debt collection. This appears to be a bad cheque scam that presents as legal matter requiring the assistance of a lawyer. In this scam lawyers will… Read More »

Categories: Debt Collection Fraud

Commercial debt collection scam using the names Miao Zhou and Qingdao Seasun Industrial Supplies

Firms in Michigan, California and Washington have notified us that they received an email from the purported Miao Zhou of Qingdao Seasun Industrial Supplies looking to retain them with regards to a commercial debt collection. This appears to be a bad cheque scam that presents as legal matter requiring the assistance of a lawyer. In… Read More »

Categories: Debt Collection Fraud


Equipment purchase scam using the names Gerhard Dingler and Dingler Baumaschinen GmbH & Co

Firms in Ontario and California have notified us that they received an email from the purported Gerhard Dingler of Dingler Baumaschinen GmbH & Co looking to retain them with regards to assisting on a large commercial purchase & sale. This appears to be a bad cheque scam that presents as legal matter requiring the assistance… Read More »

Categories: Equipment / Inventory Purchase Fraud

Breach of IP agreement scam using the names Tsuyoshi Abe and Yokogawa Electric Corp

Firms in New York, California and Manitoba notified us that they received an email from the purported Tsuyoshi Abe of Yokogawa Electric Corplooking to retain them with regards to a breach of a copyright infection. This appears to be a bad cheque scam that presents as legal matter requiring the assistance of a lawyer. In… Read More »

Categories: Intellectual Property Rights Fraud


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