10:07 am
November 3, 2022
10:16 am
January 12, 2019
10:35 am
November 3, 2022
10:57 am
April 6, 2013
100 King Street West in Toronto is First Canadian Place, a 72-floor tower in downtown Toronto.
Scammer is trying to use that address to establish credibility.
In contrast, the postal code M6K 1J7 is in the Beaty Boulevard Park area around 1575 King Street West.
This garbage looks like another incarnation of the earlier GIC Trust scam:
Our website is an online source for information on GIC's, Term Deposits & Government Bonds and related Investment products.
We pass the data provided by you on the online forms to relevant third parties who will contact you in relation to investment products matching your requirements. We are not authorised to give advice and we are not liable for any financial advice provided by or obtained through a third party.
nationalrateservice.com is a trading name of 1000543311 ONTARIO CORP.
11:16 am
December 22, 2022
1:18 pm
November 3, 2022
2:41 pm
January 12, 2019
3:17 pm
December 12, 2009
kesa said
https://www.nationalrateservice.comtoo good to be true?
anyone ever deal with them?
Those are in the realm of reasonability, but my issue is the lack of transparency and accountability with that brokerage. We don't have a legal entity or easy to find contact information; just a brand name.
For the bond, what sovereign country is the issuer of that bond rate? What's the term, and what are the conditions of it?
For the bank bond, is it a bond or a debenture, what are the terms?
It would be best if they actually named their list of issuers publicly, as many deposit brokers do, but not necessarily tying them to specific issues.
Edit: That said, the biggest red flag for me is the links to the Privacy Policy and Terms of Use, which include Outlook 365 safelinks stanzas prepended to them, and the former of which links to a free Privacy Policy online generator tool.
I'd also suggest Peter remove the hyperlink to the site, just to be safe, and mention the site domain name in bolded plain text rather than as a hyperlink.
Cheers,
Doug
3:19 pm
October 27, 2013
There is an awful lot of sophisticated "too good to be true" offerings out there in the marketplace. People getting caught left and right such as https://www.highinterestsavings.ca/forum/credit-card-reward-programs/plastk-visa-credit-card-holders-are-out-thousands-of-dollars/ There is almost always a catch with new players that have no reputable backers or history. Run, don't walk, from a potential/likely heap of trouble.
4:34 pm
February 14, 2023
careful everyone, this scam is back!
6:27 pm
September 5, 2023
Norman1 said
100 King Street West in Toronto is First Canadian Place, a 72-floor tower in downtown Toronto.Scammer is trying to use that address to establish credibility.
In contrast, the postal code M6K 1J7 is in the Beaty Boulevard Park area around 1575 King Street West.
This garbage looks like another incarnation of the earlier GIC Trust scam:
Our website is an online source for information on GIC's, Term Deposits & Government Bonds and related Investment products.
We pass the data provided by you on the online forms to relevant third parties who will contact you in relation to investment products matching your requirements. We are not authorised to give advice and we are not liable for any financial advice provided by or obtained through a third party.
nationalrateservice.com is a trading name of 1000543311 ONTARIO CORP.
According to the Ontario Business Registry 1000543311 ONTARIO CORP in non-compliant in filing. The registered corp may have no connection to the scammers, but another Red Flag!
2:02 pm
February 14, 2023
I’m pretty sure I recognize the Schroders name from the links above!
"A 24-year-old man has been arrested after a Toronto resident lost over $200,000 in an alleged investment scam that impersonated a global investment company.
Toronto police said the suspects allegedly placed advertisements with internet search engine providers to promote several fake investments.
When the victims clicked on the ad, they were brought to fraudulent investment comparison sites, where they were prompted to enter their name, telephone number, and email address.
“Once the information has been provided, suspects posing as representatives of Schroders Management Inc. will then call victims,” investigators allege. “Suspects will then email fraudulent Schroders prospectuses and application forms to victims.”"
10:44 am
December 12, 2009
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