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Recent Fraud Warnings


Equipment purchase scam using the names Valery Konyushenko and Mazarine Energy B.V.

Lawyers in Ontario and the U.S. have notified us that they received an email from the purported Valery Konyushenko of Mazarine Energy 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… Read More »

Categories: Equipment / Inventory Purchase Fraud



Equipment purchase scam using the names Stan Walters and ABI Equipment Limited

Lawyers in Ontario and the U.S. have notified us that they received an email from the purported Stan Walters of ABI Equipment Limited 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… Read More »

Categories: Equipment / Inventory Purchase Fraud




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