Scam alerts from FSCO

The government agency recently released three warnings

The Financial Services Commission of Ontario (FSCO) is warning consumers of insurance fraud.

FSCO released a warning on September 19 that Jermaine Nathaniel Jones and Abdoul-Karim Traore are not licensed to do insurance business in Ontario.

Read: FSCO cracks down on fraud

Both have claimed to sell auto insurance on behalf of TD Home and Auto Insurance Company.

TD Home and Auto Insurance Company has confirmed that it is not affiliated or associated with either of these individuals.

FSCO also released a warning that Trans Direct Insurance Co. is not licensed to do insurance business in Ontario.

Finally, FSCO issued a release about a scam involving offers to work as a pick-up and delivery agent for Standard Sunlife Insurance and Dominion Life Insurance – two non-existent companies that are not licensed by FSCO.

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