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Recent Fraud Warnings

Equipment purchase scam using the names Jesse Van De Korput and Bluewater Energy Services

Firms in Texas and Michigan have notified us that they received an email from the purported Jesse Van De Korput of Bluewater Energy Services 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

Business loan fraud using the name Alfred Simeon

Two Ontario firms notified us that they received an email from the purported Alfred Simeon 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 duped into… Read More »

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Equipment purchase scam using the names Jacob Tversky

Three California firms have notified us that they received an email from the purported Jacob Tversky 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 »

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Equipment purchase scam using the names Mark Henderson and Alcove Group LLC

Two Texas firms have notified us that they received an email from the purported Mark Henderson of Alcove Group LLC 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 scam using the names Richard Krabbendam and Huisman Equipment

Two Ontario firms have notified us that they received an email from the purported Richard Krabbendam of Huisman Equipment looking to retain them with regards to making a large commercial purchase. 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: Equipment / Inventory Purchase Fraud


Divorce settlement scam using the name Mirai Kennedy

Two Ontario firms notified us that they received an email from the purported Mirai Kennedy looking to retain them with regards to a collecting overdue payments resulting from a separation agreement. 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 »

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Equipment purchase scam using the name Paul Smith

Two Ontario firms have notified us that they received an email from the purported Paul Smith oflooking to retain them with regards to making a large commercial purchase. This appears to be a bad cheque scam that presents as legal matter requiring the assistance of a lawyer. In this scam lawyers will be duped into… Read More »

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