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Recent Fraud Warnings



Equipment purchase fraud using the names Jos Hardeman and Dieseko Group B.V

Firms in Ontario and Colorado have notified us that they received an email from the purported Jos Hardeman of Dieseko Group B.V 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 Michael Smart and Facet Industrial

Two Ontario firms have notified us that they received an email from the purported Michael Smart of Facet Industrial 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… Read More »

Categories: Equipment / Inventory Purchase Fraud


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