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Insurance Scam - How do I report it?
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user Posts: 130
Posted On: 6/9/2015
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Mark Roberts from Havlock Financial will call you and say you quality for a $20,000 loan after you apply on-line with CashLoaner.ca, but you need to purchase credit protection insurance which is 10% of the loan.
He tells you to send it western union but use Jonathan Noah as the contact instead of Mark.
This is a scam he uses the number 416-402-4529
He needs to be stopped.
How do I report this?
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MelM Posts: 226
Posted On: 6/9/2015
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Follow the instructions here:
https://www.fsco.gov.on.ca/en/about/warning-notices/Pages/what-to-do-scam-victim.aspx
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maudybcruz Posts: 1
Posted On: 8/25/2015
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Follow the instructions here:
https://www.fsco.gov.on.ca/en/about/warning-notices/Pages/what-to-do-scam-victim.aspx
I receive a call and its the same guy. His number is 416-566-9067
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Moderator Moderator Posts: 4075
Posted On: 8/25/2015
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Hello,
Thank you very much for sharing this information with us.
It is really helpful to others.
It is really important that you report this as well.
I hope this information is helpful. Please let us know if you have further questions and if there is any follow up to your question/situation.
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Anna
Settlement.Org Content and Information/Referral Specialist, CIRS
Settlement.Org
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