I recently got some notes from other people targeted by scammers using some of the same names that turned up in the Alpha Electronics scam.
Based on what those people have told me, I think this is probably a variation on the advance fee fraud scam, but I can't tell exactly how this one works. There are scams directed at lawyers. This one appears to be a scam directed at real estate agents. Incidentally, I should mention that there is a real bank by the name of Scotiabank and there appears to be at least one legitimate businessman by the name of Matthew Streelman. Unfortunately, the scammers are using that name. They may well be using my name in some of their scams as well. If you get an unso
1 Comment
Susan Goldthorp
3/4/2014 07:56:18 am
Is is possible to get the whole of this article it finishes in the middle of a word. I have an interest in this as I am a Real Estate Agent who has been sent a proof of funds from Scotiabank and told to contact a Matthew Streelman
Reply
Leave a Reply. |
O. Will LaquelleBusy practicing law. Specialize in Motions for Extension of time. Archives
June 2016
Categories |