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Recent Fraud Warnings





Commercial equipment purchase scam using the names Erik Hommelberg and Woltman Piling & Drilling Rigs

Two Ontario firms have notified us that they received an email from the purported Erik Hommelberg of Woltman Piling & Drilling Rigs 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 name Yuto Tsukasa and Gen Company Limited

Two Ontario firms have notified us that they received an email from the purported Yuto Tsukasa of Gen Company Limited International 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… Read More »

Categories: Equipment / Inventory Purchase Fraud

Equipment purchase scam using the names Rudolf Dietze and Vosta LMG International

Two Ontario firms have notified us that they received an email from the purported Rudolf Dietze of Vosta LMG International 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


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