Keyword
advance fee fraud
FSCO issues warning over mail scam conducted by unlicensed insurance company
February 10, 2017 by Canadian UnderwriterThe Financial Services Commission of Ontario (FSCO) has issued a warning to consumers about a mail scam conducted involving an unlicensed insurance company called TD Insurance, Melohre Mannex. “Although this company may have a similar name to a licensed insurance company,…
FSCO warns insurers, consumers about mystery shopper scam
November 8, 2016 by Canadian UnderwriterThe Financial Services Commission of Ontario (FSCO) is warning insurers and consumers about a “mystery shopper scam” being conducted by an entity that is using the name of a legitimate United States mystery shopping company, A Closer Look/A Closer Look…
FSCO issues warning about mail scam conducted by Prudential Financial Clearing Services
August 30, 2016 by Canadian UnderwriterThe Financial Services Commission of Ontario (FSCO) is warning consumers about a mail scam conducted by an unlicensed company, Prudential Financial Clearing Services. This company has issued notices advising recipients that they are among the winners of a U.S. Telecommunication…
FSCO issues warning over mystery shopper scam
April 29, 2016 by Canadian UnderwriterThe Financial Services Commission of Ontario (FSCO) is warning consumers and insurers that two companies are conducting a “mystery shopper scam.” FSCO issued the warning on Thursday over My Shop Ltd. (using the email address info@myshopltd.org) and Mystery Global Survey…