FILL OUT THE FORM BELOW AND RECEIVE A NO-OBLIGATION CONSULTATION

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If you have unsecured debt of under $10,000 and live in the Province of Ontario filing bankruptcy may not be the best option for you. We suggest you contact the Office of the Superintendent of Bankruptcy at 416-973-6441 to discuss your options, or you can visit their website here.

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Where to report bankruptcy fraud?

I know someone who filed for personal bankruptcy and failed to disclose brokerage account with stocks worth over $20.000
That person knows that trustee has no way to find that account, so I would like to inform the appropriate person..Who would that be? Thanks

Posted from: Ontario

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One Response to “Where to report bankruptcy fraud?”

A licensed trustee said...

Contact the Office of the Superintendent of Bankruptcy and either report the matter directly to them, or ask for the name of the trustee and call them directly.