Provincial Financial and Trust Services Perpetrating an Advance Fee Fraud
During an investigation recently conducted by Financial Services Commission of Ontario (FSCO), it came to the attention of FSCO that Provincial Financial and Trust Services may have been involved in perpetrating a scam similar to what is commonly known as a Advance Fee Fraud (AFF). It appears that the entity used "Trust" in its name in an attempt to defraud consumers. However, it is not registered to carry on business as a loan and trust corporation.
Warnings