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[email protected] Reports & Reviews (2)

• Jun 25, 2026
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An email came from the "Owner" of the company (under a fake email, [email protected]) to the accounting department requesting payment to be made on an overdue invoice for services. The invoice attached was for the amount of $76,082.57. The invoice included the TD Banking information to send the EFT/wire transfer. The name on the account was "Jerry ********" and the branch was 10864 Whyte Ave NW, Edmonton, AB.

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• Jun 25, 2026
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An email came from the "Owner" of the company (under a fake email, [email protected]) to the accounting department requesting payment to be made on an overdue invoice for services. The invoice attached was for the amount of $76,082.57. The invoice included the TD Banking information to send the EFT/wire transfer. The name on the account was "Jerry Hamakali" and the branch was 10864 Whyte Ave NW, Edmonton, AB.

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