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Recent Fraud Warnings

Equipment purchase fraud using the names Ben Van Uden and Wirtgen Nederland B.V.

Three Ontario firms notified us that they received an email from the purported Ben Van Uden of Wirtgen Nederland B.V. 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




Equipment purchase fraud using the names Sandra Lindstrom and Fluor Engineering

Two Ontario firms notified us that they received an email from the purported Sandra Lindstrom of Fluor Engineering 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 of a… Read More »

Categories: Equipment / Inventory Purchase Fraud




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