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2017 Warning Notices

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​Insurance

  • April 4, 2017: Unlicensed Entity Selling False Proof of Auto Insurance
  • February 10, 2017: Mystery Shopper Scam
  • February 7, 2017: Home Phone Mega Sweepstakes Scam

 

Mortgage Brokering

  • December 14, 2017: Nirmaljit (Nimmi) Singh is not licensed to conduct mortgage business in Ontario
  • November 6, 2017: Drywater Mortgage Inc. is not licensed to conduct mortgage business in Ontario
  • June 2, 2017: Julio Ramirez is not licensed to conduct syndicated mortgage business in Ontario
  • May 15, 2017: GCA Group is not licensed to conduct syndicated mortgage business in Ontario
  • May 5, 2017: Stride Lending Group Scam

 
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