Sergio – Feb 28, 2021
Type of a scam Other
This company is a fraud and is under INVESTIGATION for fraud EMBEZZLEMENT theft and many other related charges from loans to mortgage lenders
Total money lost $65,000
Type of a scam Investment
Initial means of contact Not applicable
The finance company offers a way to utilize locked in pension accounts. They are an rrsp strip scam with tax implications, k this service is marketed as a loan, which it is not. You are to invest in a private corporation and the directs of the corporation just take the money for their own uses, dividends are not paid.