Description of Potential Fraud:


Law enforcement has contacted us seeking assistance in investigating bad cheque frauds by someone purporting to be Joe Mathewson. He is using the email address [email protected] and the phone number 647-760-4059. The following UPS account numbers have been used on frauds: A82A95 F9236V and F88481.

If any of the above information has come up in a matter you have handled or been approached for, please contact Tim immediately at [email protected] or 416-596-4623 so we can gather further information for the police.

Cross posted at

Categories: Fraud Warnings