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    Our Mailing Address:
    Rainbow Investigations
    513-18th Avenue SW
    Calgary, Alberta
    T2S 0C6


    Better Business Bureau of Southern Alberta

    The Rainbow Scam Report

    Alberta Based Financial Services Scams

    (403) 245-0533 / (403) 651-9049

    As far as we can tell, there are no solid regulations, or licensing requirements for anyone in Alberta to be a mortgage broker, or an independent person arranging financing.

    Typically the fraudulent ones here offer services in the $2,000-$5,000 cost range, to arrange for business financing, business plan services, etc.

    Often these people advertise in smaller newspapers such as community newspapers.  They will often state they can arrange such financing, and then the customer pays the money, and they are never heard from again.  Incredibly, some of the more notorious ones have been doing this kind of thing for decades!

    All Rainbow Investigations can suggest here, is that if you are interested in using the services of a person who calls himself or herself a mortgage broker, get references, references, and more references…

    Rainbow Investigations Financial Services Stories

    Hamilton Real Estate Broker Fined For Not Tracking Finances

    Under statutes to prevent money laundering and terrorist financing, brokerage fails to account for revenue...
    March 05, 2010

    Phoney Loan Broker From Calgary Jailed 18 Months

    For the second time in 4 days, another Calgary women is jailed for financial fraud...
    September 22, 2008

    Phoney Female Loan Broker Finally Convicted

    One of Alberta's most notorious scam artists is closer to getting her due...
    April 30, 2008

    Sherwood Park Entrepreneur Out Of Securities Trading For 10 Years

    For the 2nd time in 3 years, Pat Cochrane disciplined by Alberta Securities Commission...
    March 22, 2008

    Alberta Securities Suspends Unlicensed Broker

    Mr. Little was found to have actively solicited indiviuals to purchase securities in private placements…
    September 22, 2000

    To Top of Page

    Rainbow Investigations - The Investigative News
    On-Line Scam Awareness

    Here is a good link for on-line scam awareness...
    Sunday, September 03, 2017

    Rainbow Investigations Now On Facebook

    In the first of a number of marketing intuitives planned for 2017, we have joined social media...
    Monday, January 30, 2017

    Concrete Equities Exec Convicted

    Another real estate promotor convicted of fraud...
    Saturday, October 01, 2016

    Calgary's Professional and Effective Court Agent

    In these tough times, you can count on us to do the best for you...
    Friday, January 22, 2016

    Alberta Lawyer The Latest To Be Sent To Prison For Mortgage Fraud

    A former Red Deer lawyer becomes the 14th Albertan sent to jail for mortgage fraud...
    Monday, January 04, 2016





    PROVINCE OF ALBERTA:

    Private Investigation
    License Number


    PA 31659.06.00


    Rainbow Investigations Accepts Visa & MasterCard

    Phone: (403) 245-0533 Cellular: (403) 651-9049 Fax: (403) 245-0544 E-Mail: investigator@rainbowinvestigations.com