Phony debt collection twist
January 6, 2012
Editor's note: This fraud alert includes names used by fraudsters in BC. Real people with the same names may be the victims of a fraudster or of coincidence, but are not suspected of wrongdoing.
The Law Society has learned of a new twist to the "bad cheque" scam. In this phony debt collection, the debt is purportedly created by the breach of an equipment lease. The email you receive asks for your help regarding a lease matter, and is from "Kiyoshi Yukio" or "Nan Zhang" of "NPI Lease Company Limited." "Nan Zhang" also references "Shoji Equipment Leasing Company Ltd."
In all of these scams, particulars such as the names and email addresses the fraudsters use constantly change. Learn how to protect yourself. Read The bad cheque scam: How to avoid getting caught.
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- Bad cheque scam
- Bad Cheque Scam: List of Names and Documents
- Bad Cheque Scam: Steps to Manage Risk
- Bad Cheque Scam: Twists and Developments
- Bad Cheque Scam: Common Characteristics and Red Flags
- Bad Cheque Scam: What To Do If You Suspect a New Client May Be a Scamster
- Bad Cheque Scam: Report Actual or Possible Trust Fund Shortages
- Bad Cheque Scam Publications
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