Month: June 2013
Commercial debt collection scam by Stefans Nikolajs of JSC Tosmare Shipyard
Lawyers in Ontario, the U.S. and Puerto Rico have notified us that they received an email from the purported Stefans Nikolajs 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… Read More »
Categories: Debt Collection Fraud, Fraud WarningsUnfair dismissal scam by Julian Ford
A Pennsylvania lawyer has notified us that he was contacted by the purported Julian Ford with regards to a breach of employment agreement scam. In this type of fraud the lawyer is retained to demand a settlement from an employer or employee, and is similar to workplace injury settlement scams we’ve seen. The fraudster will… Read More »
Categories: Employee Injury / Dismissal Fraud, Fraud WarningsCommercial debt collection scam by Amato Ciro Cosimo of Mediamarket S.P.A.
A lawyer in North Carolina notified us that he received an email from the purported Amato Ciro Cosimo of Mediamarket S.P.A. 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… Read More »
Categories: Debt Collection Fraud, Fraud Warnings