Last blog added on Monday, June 10th, 2019

Information About Avoid a Claim

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Recent Posts

Below is a preview of the five most recent posts from the blog Avoid a Claim. To read these posts in their entirely or subscribe to future updates from this blog, please visit their website!

  • Debt collection fraud using the name Shin Okura

    Two Ontario firms have notified us that they received an email from the purported Shin Okura of Sumitronics Electronics looking to retain them with regards to a commercial debt collection. This appears to be a bad cheque scam that presents as legal matter (with a real company likely being impersonat … Read more »

  • Divorce settlement fraud using the name Raj Chopra

    Two Ontario firms notified us that they received an email from the purported Raj Chopra looking to retain them with regards to a collecting overdue payments resulting from a separation agreement. This appears to be a bad cheque scam that presents as legal matter requiring the assistance of a lawyer. … Read more »

  • Equipement purchase scam using the name Marvin Albright

    Two U.S. lawyers have notified us that they received an email from the purported Marvin Albright 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 »

  • New variation of the bad cheque fraud: Dog bite case using the name Eddie Barrington

    A New Brunswick lawyer notified us of a new variation on the old bad cheque debt collection scam. This scenario involves a dog bite, and the promise of an insurer to pay a settlement for medical expenses. It even comes with gruesome dog bite photos that were apparently taken from a British newspaper … Read more »

  • Divorce settlement fraud using the name Clara Fisher

    Two Ontario firms notified us that they received an email from the purported Clara Fisher looking to retain them with regards to a collecting overdue payments resulting from a separation agreement. This appears to be a bad cheque scam that presents as legal matter requiring the assistance of a lawye … Read more »

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