Sentences with phrase «commercial debt collection scam»
Five lawyers in Ontario and the U.S. have notified us that they received an email from the purported Gunjirou Kentaro of Hokuriku Electric Co with regards to a commercial debt collection scam.
https://avoidaclaim.com/
A lawyer in California and one in New Jersey have notified us that they received an email from the purported Adriana Altosinno of Olivetti S.P.A or Marco Altosinno of A.M.P Pisani with regards to a commercial debt collection scam.
Not exact matches
75 % of the fraud posts were for commercial debt collections or commercial equipment purchases (where a real business is impersonated), 11 % were personal business loan collection frauds, 9 % were separation agreement scams, 3 % were IP or copyright infringement scams, 1 % were employee injury or dismissal frauds and 1 % real estate bad cheque scams.