Seeking information for law enforcement on bad cheque frauds purported to be by Joe Mathewson
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 Slaw.ca
October 25, 2013 at 9:14 am, lolita said:
Thanks for sharing this warning. I have read complaints posted at Callercenter.com about scammers using the company UPS in perpetrating their schemes and I think it’s wise not to trust deals and calls purportedly from UPS that ask for personal information. If we just remain vigilant, there’s no way for those scammers to succeed.
April 24, 2014 at 5:43 pm, JoAnn Rinaggio said:
I have received a check for 40.000.00 which was a scam I have spoke to this person and have many emails from him. I will be happy to try and sebnd them to you . they are in my other computer but I will check it also has several others that are or were with him.
April 25, 2014 at 9:55 am, TimLemieux said:
If you find the time to scan them, you could email the checks to [email protected]. Thanks.
July 13, 2022 at 12:11 pm, Cherie Diaz said:
I received an email from Harmony Young today. It has exactly the same content as what has been already reported here, settlement for divorce etc. Good thing I searched up the address she gave and this report showed up.