Month: March 2013
Real estate bad cheque scam by Yu Chan
An realtor in Ohio has been contacted by the purported Yu Chan with regards to what looks like a real estate bad cheque scam based out of Ontario. For details of how this scam works see our Confirmed Fraud page. Here is the email: From: Yu Chan [mailto:[email protected]] Sent: Wednesday, February 27, 2013 5:03 PM… Read More »
Categories: Fraud Warnings, Real Estate FraudCommercial debt collection scam by Huang Xubin of TCL Corporation
A lawyer in Ontario has notified us that they have received an email from the purported Huang Xubin of TCL Corporation 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… Read More »
Categories: Debt Collection Fraud, Fraud Warnings