Month: March 2013
Commercial debt collection scam by Fredrik (or Ken) Sjostrand of Axis Communication
An Ontario lawyer has notified us that they have received an email from the purported Fredrik (or Ken) Sjostrand of Axis Communication (or Assa Abloy) 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… Read More »
Categories: Debt Collection Fraud, Fraud WarningsCommercial debt collection scam by Harry Solskjaer of Bjordal IndustrierAS
Lawyers in New York and Ontario have notified us that they have received an email from the purported Harry Solskjaer of Bjordal IndustrierAS 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… Read More »
Categories: Debt Collection Fraud, Fraud WarningsBusiness debt collection scam by Masao Kiyoshi
An Ontario lawyer has notified us that they’ve received an email from the purported Masao Kiyoshi looking to retain them with regards to a breach of a business loan agreement. This is similar to other frauds of this kind we have seen. For a full description of how this fraud works and to see other… Read More »
Categories: Debt Collection Fraud, Fraud WarningsCommercial debt collection scam by Edward Scholes of J&A McDougalls Ltd
40 lawyers in the US and Ontario have notified us that they have received an email from the purported Edward Scholes of J&A McDougalls Ltd 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… Read More »
Categories: Debt Collection Fraud, Fraud WarningsBusiness debt collection scam by Lee Matosuki
Three lawyers in Georgia have notified us that they’ve received an email from the purported Lee Matosuki looking to retain them with regards to a breach of a business loan agreement. This is similar to other frauds of this kind we have seen. For a full description of how this fraud works and to see… Read More »
Categories: Debt Collection Fraud, Fraud WarningsCommercial debt collection scam by Thu Luong, with a “referral” from Daniele Facchini
A lawyer in Nevada and one in Florida have notified us that they have received an email from the purported Thu Luong of S&P Manufacturing with regards to a commercial debt litigation scam. The scam is similar to others you can view on our Confirmed Fraud Page. For an explanation of how this fraud works… Read More »
Categories: Debt Collection Fraud, Fraud WarningsSeparation agreement scam by Betty (or Bettie) Wang
[Updated July 2013] A lawyer in Rhode Island and one in Florida have notified us that they’ve been contacted by the purported Betty (or Bettie) Wang 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 examples of… Read More »
Categories: Divorce Settlement Fraud, Fraud WarningsCommercial debt collection scam by Alvin Berdon
Three Ontario lawyers have notified us that they have received an email from the purported Alvin Berdon 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 Fact Sheet. Here… Read More »
Categories: Debt Collection Fraud, Fraud Warnings