KSB Toronto Group and its Related Entities Perpetrating an Advance Fee Fraud
During an investigation conducted by FSCO, it was found that KSB Toronto Group and its related entities (Peter Schmeale/Emil Jacobs) have been involved in perpetrating a scam similar to what is commonly known as an Advance Fee Fraud (AFF). It appears that the entities market themselves as a licensed insurance service by using the name of a licensed insurance company in their correspondence. These entities are not, however, representatives of the insurance company nor are they authorized to engage in the business of insurance in Ontario.
Warnings