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Recent Fraud Warnings

Equipment purchase scam using the names Chen Wong and Lilico Steel

Firms in Ontario and Kentucky have notified us that they received an email from the purported Marcel Zweers of Teamco Shipyard looking to retain them with regards to making a large commercial purchase. This appears to be a bad cheque scam (with a real company likely being impersonated) that presents as legal matter requiring the… Read More »

Categories: Equipment / Inventory Purchase Fraud

Breach of IP agreement scam using the names Wesley Tong and Altenergy Power System

Firms in Ontario and Tennessee notified us that they received an email from the purported Ng Weng Wei of Santak Metal Manufacturing Ltd looking to retain them with regards to a breach of a copyright agreement. This appears to be a bad cheque scam (likely impersonating a real company) that presents as legal matter requiring… Read More »

Categories: Intellectual Property Rights Fraud



Equipment purchase scam using the names Marcel Zweers and Teamco Shipyard

Firms in Ontario and Kentucky have notified us that they received an email from the purported Marcel Zweers of Teamco Shipyard looking to retain them with regards to making a large commercial purchase. This appears to be a bad cheque scam (with a real company likely being impersonated) that presents as legal matter requiring the… Read More »

Categories: Equipment / Inventory Purchase Fraud

Equipment purchase scam using the names Takao Fujishiro and Polda Equipment Ltd

Two Ontario firms have notified us that they received an email from the purported Takao Fujishiro of Polda Equipment Ltd looking to retain them with regards to making a large commercial purchase. This appears to be a bad cheque scam (with a real company likely being impersonated) that presents as legal matter requiring the assistance… Read More »

Categories: Equipment / Inventory Purchase Fraud



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