Bad Cheque Scam List of Names

Here is a list of some of the different names and documents that fraudsters have used in BC. 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.

For convenience, these names are sorted alphabetically by ruse. 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. Of course, new names appear regularly, usually with a Gmail, Hotmail or Yahoo email address.

(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.

And learn more about how to protect yourself from the bad cheque scam.

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)

Commercial loan or lease agreement (collecting on a phony commercial loan or lease)

Abramovic, Dr. Richard
Agius, Paul
Andrews, David [2015/07]
Aris, Izzabin Bin
Austin, Clocreen [2014/05]
Brock, William
Dean, Kenneth [2013/10]
Duckett, 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) 
Dusana, Francis of F. Dusana Heavy Duty Equipments (Loan agreement/promissory note to Wendy Lewis)
Fischer, John (bank reference letter)
Gilbert, Christine
Gilliard, James  
Graham, George
Gustaf, Viktor of Aptilo Networks AB, [2013/09]
Izaddin, Aris
Jackson, Peter
Kiyoshi, Yukio, of NPI Lease Company Limited (Notice to the Profession, January 6, 2012)
Kudou, Noriko
Lambert, Lisa
Landers, Mark (emails from Lucy Wang, loan promissory note) [2013/09]
Lawson, David (Practice Watch, Benchers' Bulletin, 2011 No. 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)
Leong, Matthew [2013/07]
Mason, Larry
McKinley, B
Molden, Michael
Moore, Ken
Muller, Eric
Nakagawa, Yukitomo of Nippon Seisen Co., Ltd. [2014/06]
Ni, Ma Li
Norman, David J., of Moog Components Group Ltd. [2014/07]
Nowark, Andrew [2014/06]
Odwod, Alfred [2013/09]
Otermat, Robert [2013/10]
Patel, Dr. Ashokkumar (loan to Nicholas Aguilera) [2016/09]
Ponimdang, Prateep (Practice Watch, Benchers' Bulletin, 2011 No. 4 Winter – includes a personal loan agreement, an email exchange with a lawyer, a passport and loan agreement)
Prodromou, Tom, of Prodromou and Co Textiles Limited
Prodromou, Vickott
Rahman, Susan
Richmond, James [2014/06]
Ritzinger, Volker [2016/08]
Robertson, Rich
Rudic, Mark
Ryo, Akio [2013/04]
Satoshi, Ken of Kanto Aircraft Instrument Co., Ltd [2014/01]
Shengli, Yu
Smith, Daniel
Stroddard, Davin [2015/10]
Van Hae, Joe 
Wang, Lucy [2013/09] 
Watwood, Edward of Kabushikigaisya Sans Trading [2014/06]
William, Ben [2013/07]
Williams, Edward
Williams, Fred
Yomex, Tony [2013/09]
Zamora, Frank
Zhang, Nan, of NPI Lease Company Limited (also references Shoji Equipment Leasing Company Ltd.) (Notice to the Profession, January 6, 2012)
Zimmerman, Patricia
Zoltan, Ray Richard [2013/05]

Commercial sales agreements and invoices (collecting on a phony overdue business account)

Ackerman, James of City of Toronto (not to be confused with the legitimate City of Toronto) [2014/07]
Akahane, Takako of Tsukasa Industry Co., Ltd. [2014/09]
Akahane, Yasuhiro of Akahane Electronics Industry
Amaya, Ayaka [2014/08]
Anderson, Mark of Armature Electric Limited
Andor, Fredrik
Appertet, Olivier of Edmond Baud SA [2015/03]
Archibald McAulay & Son Limited of City of Toronto (not to be confused with the legitimate City of Toronto) [2014/07]
Avin, Carl
Basu, Pete
Bechill, Verne C. of Wuhan Iron & Steel (Group) Corporation
Ben, Wilcox of De Bruycker nv [2014/07]
Bertolotto, Giovanni of Binding Union [2013/06]
Blackwell, Sean (loan from Ronald Morris) [2016/08]
Branson, Mark
Chau, Suzuki of Gen Company Limited [2016/08]
Cheng, Allen of Wuhi Economic and Technological Development Zone [2013/08]
Cheng, Peng, also known as Cheng, Peter of Wuhan Iron & Steel (Group) Corporation
Cheng, Yeo Mao of Hangzhou Candid I/E Co., Ltd. (CANDID)
Cheung, Fredrick of Hong Kong Wah Sun Company [2015/10]
Chiyoko, Hiroko [2014/08]
Daichi, Ayumu of Eikayo Trading Group Inc. [2015/11]
Dermaku, Lulzim of Edmond Baud SA [2015/03]
Fortis, Ronal
Franklin, Brandon of Advantage Innovation Dynamics Ltd. [2013/05]
Fukuyama, Tsukasa of Luci Pte. Ltd. [2014/09]
Funahashi, Koji of Chiyoda Corporation [2015/09]
Gang, Xu of Henan Billions Chemical Co. Ltd. [2013/07] [2013/09]
Goling, F. of Alfa Construction Ltd
Hagiwara, Taro, of Hoya Corporation
Hanson, Christopher of Kong Ying Stainless Co. Ltd. (not to be confused with Chris Hanson of the legitimate company)
Henry, Eric (erichenry09@gmail.com) [2014/06]
Hensen, Dan of Hensen Equipment LLC
Hernandez, Jesus of Dongguan Sunny Tool and Die Co., Ltd, Mexico [2013/07]
Hill, Don of Hill Equipment Co
Hsu, Pang-Fu [2016/08]
Huang, Shaoxiang [2013/07]
Hui, Lu [2014/10]
Inoue, Makoto of ORIX CORPORATION [2015/09]
James, Bessant
Jary, Corina of Shandong Hengyuan Petrochemical Company [2016/07]
Joon, Dir-Lee Jae of H-kwang Elect. Pte Ltd
Kagawa, Shinji of Koyo Electronics Industry Co.
Kawasaki, Anthony of Hamamoto Aoki-Steel Co., Ltd. [2014/09]
Kawasaki, Hiroya of Kobe Steel Ltd  [2015/09]
Khan, Yusuf of Shandong Hengyuan Petrochemical Company [2016/07] and of Shandong Hengyuan Petrochemical Company [2016/08]
Kichirou, Masaru [2016/04]
Kimora, Kew Lew of Futaba Corporation
Knott, Martin of TEC Electric Motor Ltd.
Landauer, Karlheinz of Celonic AG [2015/05]
Lee, Chongan
Lee, Michael of Hitachi Oil & Construction/Hitachi Nippon Ferrule Inc.
Lu, Hui [2014/10]
MacPherson, Donald G. of Grainger Inc. [2015/03]
Mahmood, Fady [2013/05]
Masaru, Kichirou [2016/04]
Mason, C.J.B.
Mason, Ian of Electrocomponents plc
Mei, Jack [2015/03]
Meiga, Takayoshi of Godo Steel, Ltd. (email) [2015/09]
Montagnon, Franz of Edmond Baud SA [2015/03]
Morris, Ronald (loan to Sean Blackwell) [2016/05]
Munish, Shajesh of Usha Martin Limited
Muraki, Yamanaka of Chan Industries Pte. Ltd.
Mizuno, Nao of EIKOH/KIC TRADING INC [2015/09]
Nakamura, Shinichiro of Daiwa Steel Tube Industries [2015/05]
Nakamura, Yuki [2016/08]
Nowark, Andrew [2014/06]
Nye, Edwin of Shandong Hengyuan Petrochemical Company [2016/08]
Osamu, Masaru [2014/10]
Peng, Hui of Taiki Yusho Company Limited [2015/10]
Philips, Rachel or Rachael, Managing Director of Elect Motor Limited, UK
Pochu, Thana of Advanced Machinery & Exports [2016/08]
Proennecke, Stephan Mike of Debiotech S.A. [2014/01]
Quen, Shi
Qiu, Zheming of Shengzhou Reaching Textile Co., Ltd. [2013/12]
Rager, Timothy of Hensen Equipment LLC
Rawlinson, David II of Grainger Inc. [2015/03]
Reaching, Shengzhou of Shengzhou Reaching Textile Co. Ltd. [2014/01]
Robbe, Johan of A. Hak Industrial Services B.V. of Netherlands [2016/08]
Roberts, Lawson [2013/01], [2013/05] 
Sakura, Masashi of JX Nippon [2015/10]
Sebastian, Andre of Shandong Henguan Petrochemical Co., Ltd. [2015/12]
Shibuya, Akiyori of Howa Textile Industry Co., Ltd. [2013/10]
Shinomoto, Manabu of Hitachi Kokusai Electric Inc. [2014/02]
Shinji, Kagawa of Koyo Electronics Industry Co.
Shui, Chen of Anhui Gujing Group Limited China
Shunliang, Hu of MaanShan Iron & Steel Co. Ltd  [2015/02]
Steven, Jerry
Stevenson, Alvey of John Reid & Sons Ltd. re Wilkinson Steel & Metals [2014/06]
Stevenson, Alvey of John Reid & Sons Ltd. re Wilkinson Steel & Metals and re Tri-Metal Fabricators [2014/06]
Stevenson, Ronald of Clarkwood Equipment Inc.
Styrud, Anna of Diamyd Medical AB [2014/01]
Suzuki, Kiyoyuki [2014/08]
Takaya, Fumito of Ojt Group International
Tanaka, Hiroshi of BJ Group International
Tatsuyuki, Matsui [2013/11]
Terazawa, Hiromi of Terazawa Trading [2015/03]
Trump, Steven of JVGENTAINVESTMENT [2015/12]
Tsikoudis, Christos [2014/11]
Turner, Julian of Capio AB (The Group) [2014/05]
Wang Xinji Po
Warnaar Steel-Tech Ltd. of City of Toronto (not to be confused with the legitimate City of Toronto) [2014/07]
Watwood, Edward of Kabushikigaisya Sans Trading [2014/06]
Wei, Li of Coma Holdings Inc. [2013/04]
Weijian, He [2013/11]
Williams, Craig of Williams Investment Ltd. [2013/09]
Wood, Alice
Wu, Cheng of Wu Ind’l Co. Ltd. [2013/11]
Xiandong, Qui
Yamamoto, Takeo of Kanehira Steel Co [2015/06] yamamototakeo1@outlook.com
Yamamoto, Yuki [2013/05]
Yamanaka, Muraki of Chan Industires Pte. Ltd
Yeng, Ma Li, of Yengbeijinguangzhou Electric Corp
Yeong, Mr.  [2014/11]
Yin, John (Practice Watch, Benchers' Bulletin, 2010 No. 3 Fall – includes an edited version of a business debt letter)
Yip, Chong-Hang of Hang Yip Metal Co. Ltd.  [2017/06]
Yoshimitsu, Kiyoshi, of Yoshimitsu International Law Office in Japan
Yoshimura, Ed [2014/10]
Zheng, Zujin of Maanshanco, Ltd. [2015/12]
Zhu, Mr. [2014/11]
Zujin, Zheng of Maanshanco, Ltd. [2015/12]

Intellectual property rights (breach of a licence agreement)

Andrew, Stephen (connected to Hung, Wen Lung of Chang Shuan Electronics Co. Ltd.) [2016/09]
Chan, Cheng [2014/08]

Cheng, Chan [2014/08]

Fong, Lee of Lee’s Pharmaceutical (Hong Kong) Limited [2014/01]
Hung, Wen Lung of Chang Shuan Electronics Co. Ltd. [2016/09]
Liu, Daniel, of China Resources Machinery Company Ltd.

Lung Hung, Wen of Chang Shuan Electronics Co. Ltd. [2016/09]
Nagasakii, Dan, of CCP Group International (Notice to the Profession, December 15, 2011)
Nguon, Sou Heng [2016/11]
Shen, Frank of Jenjaan Quartek Corporation [2016/09]
Sou, Heng Nguon [2016/11]
Wang, David of China Resources Machinery Co. Ltd.
Yu, Miyahara of Goertek Technology Co., Ltd., claim against Seaside Computing Services and payment by BEI Canadian Initiatives, Inc.(email, letter from BEI Canadian Initiatives, Inc.) [2013/10]

Surety bond services

Joseph, John of Trammel, Harper and Williams Inc. [2013/04]

Franchise agreement

Fujimori, Yoshiaki [2014/04]
Fujimori, Yoshiaki of Kyodo Printing Co. Ltd. [2014/11]
Suzuki, Junya of Nissha Printing Co. Ltd. [2014/11]

Phony business loan (some of the names that "lenders" have used)

Halifax Venture Capital Corporation (Notice to the Profession, May 14, 2009)
Montreal Venture Capital Corporation (Notice to the Profession, May 14, 2009) 

Phony mergers, purchase of business

Asanishi, Yasushi of Gosho Industrial Co., Ltd. [2014/12]
Bush, Frances of Shandong Hengyan Petrochemical Co., Ltd. [2015/11]
Cheung, Fredrick of Hong Kong Wah Sun Company [2015/10]
Chin-Cheng, Yeh of Amigo Technology Co., Ltd. [2016/08]
Dizon, Thea of Zaptech Products Inc. [2014/05]
Fujino, Hiroshi aka Fujinoo, Hiroshi of Denkyosha Co., Ltd.
Hayashi, Saburo of Daiichi Kosho Co., Ltd. [2013/09]
Hiroyuk, Itsuki of Kodansha Ltd. [2013/08]
London, Timothy of an Ontario business [2013/08]
Sebastian, Andre of Shandong Henguan Petrochemical Co., Ltd. [2015/12]
Shikida, Yoshiki of SKD Japan Co, LTD [2014/12]
Tanaka, Yasufumi of Chugai Electric Industries Co., Ltd. [2014/05]
Toshinari, Motonori of Kaga Electronics Co., Ltd. [2015/08]

Equipment Purchase scam

Aioko, Linda of KIJ Corporation Ltd. [2015/08]
Akira, Jun of Gen Company Ltd. [2016/01]
Alvarado, Brun or Bruno of Poligono Industrial Camporroso [2016/07]
Ariel, Liam of Qingzhou Yongsheng Dredging Machinery Co., Ltd. aka Ariel, Liam of Julong Dredging [2015/11]
Bakker, Andre of N-Sea Group [2016/10]
Bell, Angelica [2015/09]
Bernard, Alain of DEME-Group [2016/06]
Bush, Frances of Shandong Hengyan Petrochemical Co., Ltd. [2015/11]
Bychkova, Diana [2015/09]
Chang, Zhang (purchase of an oil vessel) [2017/05]
Chew, Peggy of Kayaba System Machinery Co., Ltd. [2015/07]
Craig, Jim (CEO) of Ampelmann Operations BV, Netherlands [2016/10]
Dabab, Jamal of Klemms Business Brokers [2017/04]
Dang, Vi Quan of Dahan Co., Ltd. [2017/03]
De Francesco, Julia [2015/09]
De Roeck, Nic of VEKA GROUP NV [2016/03]
Dietze, Rudolf, CEO of VOSTA LMG International B.V. (dredging equipment) [2017/05]
Fedrerick, Georges aka Frederick, Georges (purchase of hydraulic excavators) [2016/10]
Frederick, Georges aka Fedrerick, Georges (purchase of hydraulic excavators) [2016/10]
French, Christopher M (cmfrench) [2015/09]
Gentilini, Marco [2016/01]
Heerema, Pieter (President/CEO) of Heerema Group, Netherlands [2016/10]
Heerema, Robert (President/CEO) of Heerema Group, Netherlands [2016/11]
Hong, Yan Gilbert of JuLong Dredging & Mining Machinery Co., Ltd. [2015/11]
Inamoto, Alex [2014/12]
Jobst, Swen of Bauer Baumaschinenhandle GmbH (purchase of mulcher) [2016/08]
Jung, J.C. of Hyundai Heavy Industries Europe NV [2016/08]
Kenta, Suzuki [2017/04]
Kloos, Rob of VEKA GROUP NV [2016/03]
Kubo, Toshihiro of Kubota [2015/07]
Lee, John of Universal Machinery and Equipment, INC (sale of dredger) [2016/03] and Gen Company  LTD (sale of dreger) [2016/08]
Lim, Marcus of Hua Lee Construction Corporation Ltd. (purchase of dredger) [2016/06]
Lindstrom, Hans [purchase and sale of 130213-DP Sand and Gravel Dredge with Process Plant from marine construction firm based in Europe] [2017/04]
Mega Equipment and Dredging [2016/01]
Meyer, Hank (drilling equipment purchase) [2017/04]
Moore, Rebecca also known as Moor, Rebecca [2015/08]
Morris, Riccardo [2016/01]
Olander, Carl [2015/12]
Philips, Giovanni [2016/01]
Pieters, Tim of Qingzhou JuLong Dredging & Mining Machinery Co., Ltd. [2015/11]
Pijnenburg, Rein of Hitachi Construction machinery (sale of bulldozers, excavators and tracked asphalt paver) [2017/07]
Riccardo, Morris [2016/01]
Scott, Brianna Rowena [2015/09]
Sebastian, Andre of Shandong Henguan Petrochemical Co., Ltd. [2015/12]
Silva, Nick of Bi-Port Engineering Ltd. [2015/04]
Smith, James (purchase and sale of fishing equipment) [2016/08]
Smith, Paul of Metka Group [2016/11]
Suzuki, Kenta [2017/04]
Van Leeuwen, G.B. (Geurt) of Boogaard Sliedrecht BV  [2017/07]
Vincent, Martin (purchase and sale of fishing equipment; related to James Smith ruse) [2016/09]
Wahlberg, David (email) [2015/09]
Welbeck, Richie [2015/01]
Wong, Chen S. of Lilico Steel Co, Ltd., Phnom Penh, Cambodia (purchase of valves from Home Depot Canada) [2017/08]
Yoshiro, Ken of Kombaa Dredging Equipment  [2015/09]
Zhang, Chang (purchase of an oil vessel) [2017/05]
Zhang, Lee of Kombaa Group [2015/10]
Zhang, Sui of Kombaa Dredging Equipment [2015/09]

Phony incorporation of a company

Dean, Irfan [2013/11]
Horkavec, Lukas [2013/11]

Phony personal claims 

Personal injury settlement for infliction of disease

Andersen, Melissa (Practice Watch, Benchers' Bulletin, 2011 No. 3 Fall – includes sample email)

Personal injury settlement (motor vehicle)

Peterson, Jane
Young, Cooper claim against Abbott Laboratories [2014/06]

Personal loan agreement

Ackley, Raymond $570,000 loan to son-in-law Paul Nathaniel, with payment notification letter from Richard Kofow and Marcy Jacob of Apple Consulting Services [2014/04]
Adone, Vanessa loan to John Anderson
Akihiro, Hotakaa loan to family friend
Alfred, Richard [2013/09]
Alrashed, Ibrahim [2015/08]
Andrews, David [2015/07]
Beckman, Paul [2013/05]
Brockman, Margaret [2013/21/05]
Brooks, William [2016/11]
Butler, Palila, loan to Michael Burrow (D-S Summer Investment and Loan Firm) [2016/11]
Cheng, Peter [2013/09]
Chua, Veronica [2013/12]
Chung, Bruce [2016/02]
Dustin, Burton loan to Andrew Richard [2016/09]
Fang, Gan [2015/08]
Giese, John  [2015/08]
Green, Lachi [2014/10]
Hall, Dallas [2014/03]
Henry, Eric [2014/12]
Hill, Stephen [2015/05]
Hillary, Wessler loan to a friend, David Troyer [2013/10]
Hsiang, Hsieh [2016/08]
Huang, Weimin [2015/06]
Hubert, Bertram [2014/12]
Hughes, John [2013/07]
Johnson, David [2014/12]
Kapoor, Michael of Develop & Co Ltd. [2015/04]
Landers, Mark (emails from Lucy Wang, loan promissory note) [2013/09]
Lee, Frank loan to John Brown [2016/10]
Li, Yu Sheng, loan to friend
Liu, Andy [2015/02]
Makoto, Kasuruo [2013/09]
Maxwell, Jonathan [2013/07, 2014-07]
Morris, Ronald (loan to Sean Blackwell) [2016/08]
Nelson, Laura K. [2017/06]
Nowark, Andrew [2014/06]
Odwod, Alfred [2013/09]
Odom, David [2017/06]
Peter, Cheng [2014/12]
Pho Lee, Frank loan to John Brown [2016/10]
Ponimdang, Prateep loan to friend, Ms. Lisa Jin (Practice Watch, Benchers' Bulletin, 2011 No. 4 Winter)
Robert, Gregory
Robertson, John [2015/08]
Robin, Marvin [2017/06]
Seiders, Gary Lee [2013/05]
Smith, David [2015/06]
Smith, Kenneth [2017/06]
Stephen, Hill [2015/05]
Switzer, Donna of S Summer Investment and Loan Firm [2015/08]
Troyer, David [2013/10]
Wang, Lucy [2013/09]
Watwood, Edward of Kabushikigaisya Sans Trading [2014/06]
Wilson, Wilfred [2016/09]
Yomex, Tony [2013/09]
Young, Rufus [2013/05]

Breach of personal agreement

Han, Akai

Wrongful dismissal claims

Gilbert, Gill (Concepts Furniture Wholesale Consultancy Agreement with Owen Mason; Concept Furniture Wholesale termination letter; Cheque & Passport and email Gill Gilbert and Owen Mason)
Gill, Gilbert (Concepts Furniture Wholesale Consultancy Agreement with Owen Mason; Concept Furniture Wholesale termination letter; Cheque & Passport and email Gill Gilbert and Owen Mason)
Mason, Owen (email Owen Mason and Gill Gilbert; Letter & Cheque Owen Mason, Cheque & Passport Gilbert)

Personal injury settlement between employer and employee

Andersson, Jehan [2013/04]
Cluster, Patrick
Lunn, Graham Jackie
Park, Michael
Savage, Tammy
Sullivan, Terry (Practice Watch, Benchers' Bulletin, 2011 No. 3 Fall – includes sample email)
Young, Cooper claim against Abbott Laboratories [2014/06]

Phony debt collection in the matrimonial context

Adelson, Liu of Hong Kong claim against Phil Adelson [2016/09]
Allen, Hania  [06/2014]
Andersen, Melissa (Practice Watch, Benchers' Bulletin, 2011 No. 3 Fall – includes sample email)
Anderson, Bill [02/2014]
Anderson, Fumiko [02/2014]
Bloomberg, Crystal [2017/05]
Blumenkrantz, Brenda
Bratt, Audrey Julie [2016/07]
Bratt, Brown Derek [2016/07]
Brewer, Tammy
Burany, Julie
Chan, Monica [2017/04]
Chengie, Paul [2015/02]
Chew, Peggy
Chipman, Donna
Chue, Feng [2014/03]
Chue, Paula [2014/03]
Chun, Lisa [2015/02]
Cox, Marlene [2014/06]
Crowford, Kim [2013/11]
Daley, Gloria [2015/03]
Dalton, Dina [2014/06]
Dalton, Romio [2014/06]
Denman, Brian
Goldbery, Alice [2013/06]
Hachiro, Zain
Hamasaki, Diana
Hamayotsu, Toshiko, Attorney-at-Law, of Hamayotsu & Hamayotsu [2013/10]
Hasfa, Hachirou [2014/01]
Heochi, Susan
Hing, Augusta [2017/07]
Hirochi, Lauretta
Hoffman, Tammi
Hoga, Azami [2015/09]
Hogenbirk, Laura Cynthia [2016/03]
Holden, Tim [2016/03]
Hoshiko, Zaria and Hoshiko, Zaira aka Jyong, Zaira
Jun, Paris [2015/10]
Kaidence, Jacklyn
Kaito, Haruka [2014/05]
Kaito, Youji [2014/05]
Kamenosuke, Hachiuma [2014/07]
Kazuo, Shinju  [2015/11]
Kazue, Masako
Kennedy, Maki aka Kennedy, Mako [2013/10, 2014/05]
Kennedy, Mika [2015/02]
Kennedy, Rhoda [2017/04]
Kinoshita, Elena
Kinoshita, Greenberg
Kitaya, Andre [2013/12]
Kitaya, Marina [2013/12]
Kiyoharu, Fukui [2015/03]
Kiyoharu, George [2015/03]
Kiyoshi, Stephany
Kobayashi, Akemi
Koch, Akemi [2014/07]
Martinez, Robert [2014/06]
Martinez, Sherry [2014/06]
Masaru, Crystal
Masato, Tanako
Mazur, Tammi
Minoru, Isabella
Minoru, Janaya
Mizuki, Umeko
Morgan, Clarence [2014/06-07]
Nakazato, Andrian claim against Ramseyer Nakazato [2014/08]
Nelson, Sophia
Nikkori, Greg [2013/07]
Nikkori, Sapphire [2013/07]
Nishinaka, Tsutomu [2014/07]
Oshiro, Mima
Pack, Jayen [2015/12]
Pack, Piper [2015/12]
Richardson, Angela [2014/02]
Rodriguez, Maria [2015/12]
Russell, Mei [2014/06]
Sakihito, Junko (Practice Watch, Benchers' Bulletin, 2010 No. 3 Fall – includes a sample letter)
Schwartz, Tammy
Scotia, Kathy
Shunshi, Brianna
Simmons, Hanako [2013/07]
Song, Huan aka Huan Shan [2013/11]
Song, Shan [2013/11]
Stryker, Nishiyo [2014/03]
Su, Jing [2014/07]
Swang, Alice [06/2014]
Swang, Yan [06/2014]
Takahashi, Rika
Tiachi, Hillary
Walton, Asami [2015/11]
Walton, Rina [2013/09]
Wang, Alice  [2015/08]
Wang, Yan [2016/10]
Wazarti, Eria [2014/06]
Wazarti, Rexito  [2014/06]
Wong, Jennifer [2010/03]
Yasuko, Williams
Yamato, Hikari
Yanai, Asako Tadashi
Young, Harmony
Young, Sain [2014/01]
Zukerberg, Kumura

Phony real estate conveyance or fake mortgage

Chang, Shukmuda, purchaser, working with James Aries of Toronto [2014/04]
Cheung, Kin Hang (Notice to the Profession, June 1, 2012) (cheques and payment memo from Holcim (Canada) Inc., payment memo and SMS cheque from John Owen) Chinese passport, email, Hong Kong Identity Card and Primerica cheque for $350,000 USD)
Cooper, Richard (purchaser) [2016/07]
Donald, Wayne Nava
Eliseo, Bellon
Haines, Susan [2015/06]
Joji, Shiukmoda
Lee, Kayan (phony $150,000 USD certified cheque from Allied Financial Company issued to BC law firm) [2014/04]
Sixsmith, Martin
Terry, Derreck [2013/11]
Tu, Jyoung Chung
Tu, Young Chung

Phony potential clients (ruse unknown)

Johnson, Keith, of Industrial Machinery & Engineering Inc. [2014/07]
Kuehn, Marion of Universal Medicare Ltd.
S.M.S. Technology Ltd. [2014/05]
Sougourov, Nourlan of Universal Medicare Ltd.
Tang Yuk Tim of Vnl Engineering, Inc. [2015/05]
Tim, Tang Yuk [2015/05]

Phony law firms, lawyers and notaries

Fritz Shirreff Vickers Ltd. (Note that the legitimate, former BC law firm, Fritz Shirreff Vickers, has no connection to this scam.)
Hamayotsu, Toshiko, Attorney-at-Law, of Hamayotsu & Hamayotsu (In Japan, Hamayotsu & Hamyotsu also appears to be the name of a legitimate law firm and Toshiko Hamyotsu the name of a legitimate practising lawyer) 
Howard, Charles of Howard & Associates, LLC at www.charleshowards.com
Lianzhong, Xie (lawyer or notary name) (Practice Watch, Benchers' Bulletin, 2011 No. 3 Fall)
Paul, Alexander Patrick (also appears to be the name of a legitimate practising lawyer in California)
Qin, Gorge of Jon Pin Kazutaka Law Office for Renesas Electronics Corporation [2014/01]
Sterns, William (lawyer name) (Practice Watch, Benchers' Bulletin, 2010 No. 3 Fall – includes an edited version of a phony lawyer referral email)
Thatcher, Pamela of Corona, California (Note that the legitimate Pamela Thatcher, who used to practise law at the same address, has no connection to this scam)
Wagner Elliott LLP (law firm name) (Notice to the Profession, May 2, 2011)
Yip, Tse & Tang (lawyer and notary firm name) (Practice Watch, Benchers' Bulletin, 2011 No. 3 Fall)

Complete list of Names

Individuals 

Abramovic, Dr. Richard
Ackerman, James [2014/07]
Ackley, Raymond [2014/04]
Adelson, Liu [2016/09]
Adone, Vanessa
Agius, Paul
Aguilera, Nicholas [2016/09]
Aioko, Linda [2015/08]
Akahane, Takako [2014/09]
Akahane, Yasuhiro
Akihiro, Hotakaa
Akira, Jun [2016/01]
Alfred, Richard [2013/09]
Allen, Hania [06/2014]
Alrashed, Ibrahim [2015/08]
Alvarado, Brun or Bruno [2016/07]
Amaya, Ayaka [2014/08]
Andersen, Melissa 
Anderson, Bill [02/2014]
Anderson, Fumiko [02/2014]
Anderson, Mark
Andersson, Jehan [2013/04]
Andor, Fredrik
Andrew, Stephen [2016/09]
Andrews, David [2015/07]
Appertet, Olivier [2015/03]
Ariel, Liam [2015/11]
Aries, James [2014/04]
Aris, Izzabin Bin
Asanishi, Yasushi of Gosho Industrial Co., Ltd. [2014/12]
Austin, Clocreen [2014/05]
Avin, Carl
Bakker, Andre [2016/10]
Basu, Pete
Bechill, Verne C.
Beckman, Paul [2013/05]
Bell, Angelica [2015/09]
Ben, Wilcox [07/2014]
Bernard, Alain [2016/06]
Bertolotto, Giovanni [2013/06]
Blackwell, Sean [2016/08]
Bloomberg, Crystal [2017/05]
Blumenkrantz, Brenda
Branson, Mark
Bratt, Audrey Julie [2016/07]
Bratt, Brown Derek [2016/07]
Brewer, Tammy
Brock, William
Brockman, Margaret
Brooks, William [2016/11]
Burany, Julie
Bush, Frances [2015/11]
Butler, Palila [2016/11]
Bychkova, Diana [2015/09]
Chan, Monica [2017/04]
Chang, Chen [2014/08]
Chang, Shukmuda [2014/04]
Chang, Zhang [2017/05]
Chau, Suzuki [2016/08]
Chen, Chang [2014/08]
Cheng, Allen [2013/08]
Cheng, Peng also known as Cheng, Peter
Cheng, Peter  [2013/09]
Cheng, Yeo Mao
Chengie, Paul [2015/02]
Cheung, Fredrick [2015/10]
Cheung, Kin Hang
Chew, Peggy [2015/07]
Chin-Chen, Yeh [2016/08]
Chipman, Donna
Chiyoko, Hiroko [2014/08]
Chua, Veronica [2013/12]
Chue, Feng [2014/03]
Chue, Paula [2014/03]
Chun, Lisa [2015/02]
Chung, Bruce [2016/02]
Cluster, Patrick
Cox, Marlene [2014/06]
Cooper, Richard (purchaser) [2016/07]
Craig, Jim [2016/10]
Crowford, Kim [2013/11] 
Dabab, Jamal [2017/04]
Daichi, Ayumu [2015/11]
Daley, Gloria [2015/03]
Dalton, Dina [2014/06]
Dalton, Romio [2014/06]
Dang, Vi Quan [2017/03]
De Francesco, Julia [2015/09]
De Roeck, Nic [2016/03]
Dean, Irfan [2013/11]
Dean, Kenneth [2013/10]
Denman, Brian
Dermaku, Lulzim [2015/03]
Dietze, Rudolf [2017/05]
Dizon, Thea [2014/05]
Donald, Wayne Nava
Duckett, Barbara
Dusana, Francis
Dustin, Burton [2016/09]
Eliseo, Bellon
Fang, Gan [2015/08]
Fischer, John
Fong, Lee [2014/01]
Fortis, Ronal
Franklin, Brandon [2013/05]
Fedrerick, Georges aka Frederick, Georges [2016/10]
Frederick, Georges aka Fedrerick, Georges [2016/10]
French, Christopher M [2015/09]
Fujimori, Yoshiaki [2014/04]
Fujino, Hiroshi, aka Fujinoo, Hiroshi
Fukuyama, Tsukasa [2014/09]
Funahashi, Koji [2015/09]
Gang, Xu, of Henan Billions Chemical Co. Ltd. [2013/07]
Gentilini, Marco [2016/01]
Giese, John [2015/08]
Gilbert, Christine
Gilbert, Gill
Gill, Gilbert
Gilliard, James  
Goldbery, Alice
Goling, F
Graham, George
Green, Lachi [2014/10]
Gustaf, Viktor [2013/09] 
Hachiro, Zain
Hagiwara, Taro
Haines, Susan [2015/06]
Hall, Dallas [2014/03]
Hamasaki, Diana
Hamayotsu, Toshiko [2013/10]
Han, Akai
Hanson, Christopher
Hasfa, Harichou [2014/01]
Hayashi, Saburo [2013/09]
Heerema, Pieter [2016/10]
Heerema, Robert [2016/11]
Henry, Eric [2014/06]
Henry, Eric [2014/12]
Hensen, Dan
Heochi, Susan
Hernandez, Jesus
Hill, Don
Hill, Stephen [2015/05]
Hillary, Wessler [2013/10]
Hing, Augusta [2017/07]
Hirochi, Lauretta
Hiroyuk, Itsuki of Kodansha Ltd. [2013/08]
Hoffman, Tammi
Hoga, Azami [2015/09]
Hogenbirk, Laura Cynthia [2016/03]
Holden, Tim [2016/03]
Hong, Yan Gilbert [2015/11]
Horkavec, Lukas [2013/11]
Hoshiko, Zaria and Hoshiko, Zaira aka Jyong, Zaira
Howard, Charles
Hsiang, Hsieh [2016/08]
Hsu, Pang-Fu [2016/08]
Huang, Shaoxiang [2013/07]
Huang, Weimin [2015/06]
Hubert, Bertram [2014/12]
Hughes, John [2013/07]
Hui, Lu [2014/10]
Hung, Wen Lung [2016/09]
Inamoto, Alex [2014/12]
Inoue, Makoto [2015/09]
Izaddin, Aris
Jackson, Peter
Jacob, Marcy [2014/04]
James, Bessant
Jary, Corina [2016/07]
Jobst, Swen [2016/08]
Johnson, David [2014/12]
Johnson, Keith, of Industrial Machinery & Engineering Inc. [2014/07]
Joji, Shiukmoda
Joon, Dir-Lee Jae
Joseph, John [2013/04]
Jun, Paris [2015/10]
Jung, J.C. [2016/08]
Jyong, Zaira aka Hoshiko, Zaria and Hoshiko, Zaira
Kagawa, Shinji
Kaidence, Jacklyn
Kaito, Haruka [2014/05]
Kaito, Youji [2014/05]
Kamenosuke, Hachiuma [2014/07]
Kapoor, Michael [2015/04]
Kawasaki, Anthony [2014/09]
Kawasaki, Hiroya, of Kobe Steel Ltd [2015/09]
Kazue, Masako
Kazuo, Shinju [2015/11]
Khan, Yusuf [2016/07]
Kennedy, Maki aka Kennedy, Mako [2013/10]
Kennedy, Mika [2015/02]
Kennedy, Rhoda [2017/04]
Kenta, Suzuki [2017/04]
Kichirou, Masaru [2016/04]
Kimora, Kew Lew
Kinoshita, Elena
Kinoshita, Greenberg
Kitaya, Andre [2013/12]
Kitaya, Marina [2013/12]
Kiyoharu, George [2015/03]
Kiyoharu, Fukui [2015/03]
Kiyoshi, Stephany
Kiyoshi, Yukio
Kloos, Rob [2016/03]
Knott, Martin
Kobayashi, Akemi
Koch, Akemi [2014/07]
Kofow, Richard [2014/04]
Kubo, Toshihiro [2015/07]
Kudou, Noriko
Kuehn, Marion
Lambert, Lisa
Landauer, Karlheinz [2015/05]
Landers, Mark [2013/09]
Lawson, David 
Lee, Chongan
Lee, Frank [2016/10]
Lee, John [2016/03]
Lee, Kayan [2014/04]
Lee, Michael
Leong, Matthew [2013/07]
Li, Yu Sheng
Lianzhong, Xie
Lim, Marcus [2016/06]
Lindstrom, Hans [2017/04]
Liu, Andy [2015/02]
Liu, Daniel
London, Timothy [2013/08]
Lu, Hui [2014/10]
Lung Hung, Wen [2016/09]
Lunn, Graham Jackie
MacPherson, Donald G. [2015/03]
Mahmood, Fady [2013/05]
Makoto, Karuruo [2013/09]
Martinez, Robert [2014/06]
Martinez, Sherry [2014/06]
Masaru, Crystal
Masaru, Kichirou [2016/04]
Masato, Tanako
Mason, C.J.B.
Mason, Ian
Mason, Larry
Mason, Owen
Maxwell, Jonathan [2013/07, 2014-07]
Mazur, Tammi
McKinley, B
Mei, Jack [2015/03]
Meiga, Takayoshi [2015/09]
Meyer, Hank [2017/04]
Minoru, Isabella
Minoru, Janaya
Mizuki, Umeko
Mizuno, Nao [2015/09]
Molden, Michael
Montagnon, Franz [2015/03]
Moore, Ken
Moore, Rebecca also known as Moor, Rebecca [2015/08]
Morgan, Clarence [2014/06-07]
Morris, Riccardo [2016/01]
Morris, Ronald [2016/05]
Muller, Eric
Munish, Shajesh of Usha Martin Limited
Muraki, Yamanaka
Nagasakii, Dan
Nakagawa, Yukitomo [2014/06]
Nakamura, Shinichiro [2015/05]
Nakamura, Yuki [2016/08]
Nakazato, Andrian [2014/08]
Nakazato, Ramseyer [2014/08]
Nathaniel, Paul [2014/04]
Nelson, Laura K. [2017/06]
Nelson, Sophia
Nguon, Sou Heng [2016/11]
Ni, Ma Li
Nikkkori, Greg [2013/07]
Nikkori, Sapphire [2013/07]
Nishinaka, Tsutomu [2014/07]
Norman, David J. [2014/07]
Nowark, Andrew [2014/06]
Nye, Edwin [2016/08]
Odom, David [2017/06]
Odwod, Alfred [2013/09]
Olander, Carl [2015/12]
Osamu, Masaru [2014/10]
Oshiro, Mima
Otermat, Robert [2013/10]
Pack, Jayen [2015/12]
Pack, Piper [2015/12]
Park, Michael
Patel, Dr. Ashokkumar [2016/09]
Paul, Alexander Patrick (also name of legitimate practising lawyer in California)
Peng, Hui [2015/10]
Penwarden, Frank [2015/09]
Peter, Cheng [2014/12]
Peterson, Jane
Philips, Giovanni [2016/01]
Philips, Rachel or Rachael
Pho Lee, Frank [2016/10]
Pieters, Tim [2015/11]
Pijnenburg, Rein [2017/07]
Pochu, Thana [2016/08]
Ponimdang, Prateep
Prodromou, Tom
Prodromou, Vickott
Proennecke, Stephan Mike [2014/01]
Qin, Gorge [2014/01]
Qiu, Zheming [2013/12]
Quen, Shi
Rager, Timothy
Rahman, Susan
Rawlinson, David II [2015/03]
Reaching, Shengzhou [2014/01]
Riccardo, Morris [2016/01]
Richard, Andrew [2016/09]
Richardson, Angela [2014/02]
Richmond, James [2014/06]
Ritzinger, Volker [2016/08]
Robbe, Johan [2016/08]
Robert, Gregory
Roberts, Lawson
Robertson, John [2015/08]
Robertson, Rich
Robin, Marvin [2017/06]
Rodriguez, Maria [2015/12]
Rudic, Mark
Russell, Mei [2014/06]
Ryo, Akio [2013/04]
S.M.S. Technology Ltd. [2014/05]
Sakihito, Junko
Sakura, Masashi [2015/10]
Satoshi, Ken [2014/01]
Savage, Tammy
Schwartz, Tammy
Scotia, Kathy
Scott, Brianna Rowena [2015/09]
Sebastian, Andre [2015/12]
Seidel, Gary [2015/03]
Seiders, Gary Lee [2013/05]
Shen, Frank [2016/09]
Shengli, Yu
Shibuya, Akiyori [2013/10]
Shikida, Yoshiki of SKD Japan Co, LTD [2014/12]
Shinomoto, Manabu [2014/02]
Shinji, Kagawa
Shunliang, Hu of MaanShan Iron & Steel Co. Ltd [2015/02]
Shunshi, Brianna
Shui, Chen
Silva, Nick [2015/04]
Simmons, Hanako [2013/07]
Sixsmith, Martin
Smith, Daniel
Smith, David [2015/06]
Smith, James [2016/08]
Smith, Kenneth [2017/06]
Smith, Paul [2016/11]
Song, Huan aka Huan Shan [2013/11]
Song, Shan [2013/11]  
Sou, Heng Nguon [2016/11]
Sougorov, Nourlan
Stephen, Hill [2015/05]
Sterns, William
Steven, Jerry
Stevenson, Alvey [2014/06]
Stevenson, Ronald
Stroddard, Davin [2015/10]
Stryker, Nishiyo [2014/03]
Styrud, Anna [2014/01]
Su, Jing [2014/07]
Sullivan, Terry
Suzuki, Junya [2014/11]
Suzuki, Kenta [2017/04]
Suzuki, Kiyoyuki [2014/08]
Swang, Alice [06/2014]
Swang, Yan [06/2014]
Switzer, Donna [2015/08]
Tanaka, Hiroshi
Tang Yuk Tim [2015/05]
Takahashi, Rika
Takaya, Fumito
Tanaka, Yasufumi [2014/05]
Tatsuyuki, Matsui [2013/11]
Terazawa, Hiromi [2015/03]
Terry, Derreck [2013/11]
Thatcher, Pamela of Corona, California (email) (Note that the legitimate Pamela Thatcher, who used to practise law at the same address, has no connection to this scam)
Tiachi, Hillary
Tim, Tang Yuk [2015/05]
Toshinari, Motonori of Kaga Electronics Co., Ltd. [2015/08]
Troyer, David [2013/10]
Trump, Steven [2015/12]
Tsikoudis, Christos [2014/11]
Tu, Jyoung Chung
Tu, Young Chung
Turner, Julian [2014/05]
Van Hae, Joe
Van Leeuwen, G.B. (Geurt) [2017/07]
Vincent, Martin [2016/09]
Wahlberg, David [2015/09]
Walton, Asami [2015/11]
Walton, Rina [2013/09]
Wang, Alice [2015/08]
Wang, David
Wang, Lucy [2013/09] 
Wang Xinji Po
Wang, Yan [2016/10]
Watwood, Edward of Kabushikigaisya Sans Trading [2014/06]
Wazarti, Eria [2014/06]
Wazarti, Rexito [2014/06]
Wei, Li of Coma Holdings Inc. [2013/04]
Weijian, He [2013/11]
Welbeck, Richie [2015/01]
William, Ben [2013/07]
Williams, Craig [2013/09]
Williams, Edward
Williams, Fred
Wilson, Wilfred [2016/09]
Wong, Chen S. [2017/08]
Wong, Jennifer [2010/03]
Wood, Alice
Wu, Cheng [2013/11]
Xiandong, Qui
Yamamoto, Takeo [2015/06]
Yamamoto, Yuki [2013/05]
Yamanaka, Muraki
Yamato, Hikari
Yanai, Asako Tadashi
Yasuko, Williams
Yeng, Ma Li
Yeong, Mr. [2014/11]
Yin, John
Yip, Chong-Hang [2017/06]
Yomex, Tony [2013/09] 
Yoshimitsu, Kiyoshi
Yoshimura, Ed [2014/10]
Yoshiro, Ken [2015/09]
Young, Cooper [2014/06]
Young, Harmony
Young, Rufus [2013/05]
Young, Sain [2014/01]
Yu, Miyahara [2013/10]
Zamora, Frank
Zhang, Chang [2017/05]
Zhang, Lee [2015/10]
Zhang, Nan
Zhang, Sui [2015/09]
Zheng, Zujin [2015/12]
Zhu, Mr. [2014/11]
Zimmerman, Patricia
Zoltan, Ray Richard [2013/05]
Zujin, Zheng [2015/12]
Zukerberg, Kumura

Others

CCP Group International (Notice to the Profession, December 15, 2011)
Fritz Shirreff Vickers Ltd. (Note that the legitimate, former BC law firm, Fritz Shirreff Vickers, has no connection to this scam.)
Halifax Venture Capital Corporation (Notice to the Profession, May 14, 2009)
Montreal Venture Capital Corporation (Notice to the Profession, May 14, 2009)
Wagner Elliott LLP (law firm name) (Notice to the Profession, May 2, 2011)
Yip, Tse & Tang (lawyer and notary firm name) (Practice Watch, Benchers' Bulletin, 2011 No. 3 Fall)