Month: February 2013
Commercial debt collection scam by Akira Hiraishi of Shizuku Electronics Corp
Three Ontario lawyers have notified us that they have received an email from the purported Akira Hiraishi of Electronics Corp with regards to a commercial debt litigation scam. For examples of other names attached to this kind of fraud see our Confirmed Fraud Page. For an explanation of how this fraud works see our Fraud… Read More »
Categories: Debt Collection Fraud, Fraud WarningsSeperation agreemeent scam by Cynthia Taisu
A lawyer in Ontario and one in Pennsylvania have notified us that they’ve been contacted by the purported Cynthia Taisu with regards to a to a collaborative family law agreement dispute. This is a fraud we have seen before under several other names and similar scenarios. For details on how this fraud works and a… Read More »
Categories: Divorce Settlement Fraud, Fraud WarningsCommercial debt collection scam from Hiroyuki Yamamoto of Eta Electric Industry Co
Lawyers in Ontario and the U.S. have notified us that they have received an email from the purported Marhshal Hiroyuki Yamamoto of Eta Electric Industry Co with regards to a commercial debt litigation scam. For examples of other names attached to this kind of fraud see our Confirmed Fraud Page. For an explanation of how… Read More »
Categories: Debt Collection Fraud, Fraud Warnings