United Alliance Trust Perpetrating an Advance Fee Fraud
During an investigation recently conducted by FSCO, it came to the attention of FSCO that United Alliance Trust may have been involved in perpetrating a scam similar to what is commonly known as an 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