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Recent Fraud Warnings




Equipment purchase scam using the names Johan Robbe and A.Hak Industrial Services

Two Ontario firms have notified us that they received an email from the purported Johan Robbe of A.Hak Industrial Services 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… Read More »

Categories: Equipment / Inventory Purchase Fraud


Commercial debt collection scam using the names Frederick Cheung and Wing Lung Plastic and Metal Electrical Factory Ltd

A Philadelphia firm that represents a real company Wing Lung Plastic and Metal Electrical Factory Ltd has notified us that lawyers are being emailed by someone going by the name Frederick Cheung who claims to represent that company, and is asking for help collecting a debt. The firm would like us to pass on the… Read More »

Categories: Debt Collection Fraud



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