4 Winter – includes a personal loan agreement, an email exchange with a lawyer, a passport and loan agreement) Ponimdang, Prateep (Practice Watch, Benchers' Bulletin, 2011 No. Norman, David J., of Moog Components Group Ltd. Nakagawa, Yukitomo of Nippon Seisen Co., Ltd. 3 Fall – includes copies of the documentation used in the scam, including evidence of the loan, an Ontario driver’s licence, an attestation to David Lawson’s identity by a Hong Kong lawyer, and wire transfer instructions to a lawyer) Lawson, David (Practice Watch, Benchers' Bulletin, 2011 No. Landers, Mark (emails from Lucy Wang, loan promissory note) Kiyoshi, Yukio, of NPI Lease Company Limited (Notice to the Profession, January 6, 2012) Jacob, Alna of TMX Finance, Carrollton, TX 75006 Dusana Heavy Duty Equipments (Loan agreement/promissory note to Wendy Lewis) Names: In alphabetical order by ruse Phony debt collection scam (includes outstanding loans, commercial debts, settlement agreements, intellectual property, breach of trust, surety bond, franchise agreement)Ĭommercial loan or lease agreement (collecting on a phony commercial loan or lease)ĭa Silva, Mario (loan to Scott Adams) ĭuckett, Barbara (Arizona Federal Credit Union Official Check for $1,500), Loan agreement/Promissory Note with Roland Webster, Driver's Licence, bank draft with Roland Webster and US cashier's check)ĭusana, Francis of F. (For more details regarding some of these names, as well as more names and details of specific frauds reported by Ontario lawyers, go to LawPro’s “Avoid-a-claim” blog: Confirmed Frauds and Fraudster Names and Huge collection of fake IDs, documents and cheques given to lawyers by fraudsters.Īnd learn more about how to protect yourself from the bad cheque scam. Of course, new names appear regularly, usually with a Gmail, Hotmail or Yahoo email address. However, because a fraudster may use the same name in a different ruse, you will want to check the complete list of names sorted alphabetically to the right. In the list containing the ruses, there may be links to publications with related information or documents. Please note that real people with the same names may be the victims of a fraudster or of coincidence, but are not suspected of wrongdoing.įor convenience, these names are sorted alphabetically by ruse. Here is a list of some of the different names and documents that fraudsters have used in BC. Phony real estate conveyance or fake mortgage Goods and equipment purchase or lease scam Phony purchase of business, intellectual property and phony mergers Phony business loan (some of the names that "lenders" have used) Names: Complete list of names in alphabetical order Indemnity Issues - Risk Management Articles.Practice management & wellness: risks and tips.Five key causes of claims and potential claims.What damages are covered and what are not.What activities are covered and what are not.
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