Month: May 2013
Separation agreement scam by Rina (or Tina) Walton (or Waltson)
[Updated Dec 2013] Nearly 100 lawyers in Ontario and the U.S. have notified us that they’ve been contacted by the purported Rina (or Tina) Walton (or Waltson) 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… Read More »
Categories: Divorce Settlement Fraud, Fraud WarningsDotting all the “i”s
I have a songwriter friend who reports that the hardest part of writing a song is finishing it. She finds that her enthusiasm for writing means that she loves the initial burst of creative energy, but she has trouble keeping herself on task for the polishing process: When a song is nearly finished, she finds… Read More »
Categories: Corporate Law, Family LawCommercial debt collection scam by Lino Zanussi
An Ontario lawyer has notified us that he has received an email from the purported Lino Zanussi with regards to a commercial debt collection 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 WarningsBusiness loan fraud by Jonathan Maxwell
Over 30 lawyers in Canada and the U.S. have notified us that they received an email from the purported Jonathan Maxwell 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… Read More »
Categories: Business Loan Fraud, Fraud WarningsSeparation agreement scam by Lisa Chang
An Ontario lawyer has notified us that he’s been contacted by the purported Lisa Chang 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 other names attached to this kind of fraud see our Confirmed… Read More »
Categories: Divorce Settlement Fraud, Fraud WarningsCommercial debt collection scam by Marco Bruno Carlo of Paolieri Elettronica
A California lawyer has notified us that he has received an email from the purported Yuki Marco Bruno Carlo of Paolieri Elettronica with regards to a commercial debt collection 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… Read More »
Categories: Debt Collection Fraud, Fraud WarningsCommercial debt collection scam by Kane Mathews of Wing Fung Manufacturing
An Ontario lawyer has notified us that he received an email from the purported Kane Mathews of Wing Fung Manufacturing 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 WarningsCommercial debt collection scam by Bassel Yaman of Beam Electronics Industrial Co.
Five lawyers in Canada and the U.S. have notified us that they received an email from the purported Bassel Yaman of Beam Electronics Industrial 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 this… Read More »
Categories: Debt Collection Fraud, Fraud Warnings