Seeking Information for Law Enforcement on Bad Cheque Frauds Purportedly by Joe Mathewson

Law enforcement has contacted us seeking assistance in investigating bad cheque frauds by someone purporting to be Joe Mathewson. He is using the email address and the phone number 647-760-4059. The following UPS account numbers have been used on frauds: A82A95 F9236V and F88481.

If any of the above information has come up in a matter you have handled or been approached for, please contact Tim immediately at or 416-596-4623 so we can gather further information for the police.

Cross posted at AvoidaClaim

Comments are closed.