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I sold my truck and the cheques was deposited into the bank.
I sold my truck and the cheques was deposited into the bank. After 7 days it was released into my account. The cheque then was a returned cheque. I spend some money from the amount of the cheque. Turn… read more
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I sent a cheque to the Gov't in April 2022 to pay my son's
I sent a cheque to the Gov't in April 2022 to pay my son's taxes. I wrote on the cheque that it was for my son's taxes stating his name, made it out to Receiver General for Canada & wrote on the back … read more
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I deposited my car insurance cheque which was in name of the
I deposited my car insurance cheque which was in name of the lien holder and me to my bank account. The bank initially released the cheque but later put the money on hold as they informed that the che… read more
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PROVINCE ONTARIO: We are seeking tenants for a property and
PROVINCE ONTARIO:We are seeking tenants for a property and landed on a group of 3 people who are on ODSP. We communicated the requirements of the lease to them .... payment of last months rent and fir… read more
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We have a situation where our Mom (step mom ) had been put
We have a situation where our Mom (step mom ) had been put into a residential care home. She had fallen last July & could no longer live alone. She also had moderate dementia, that seemed to come & go… read more
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My father supposedly signed a blank cheque (which I dont feel
My father supposedly signed a blank cheque (which I don't feel is his signature) however, moving forward with my situation - I am his POA and he resides in Saskatchewan. My brothers had him sign a bla… read more
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i received a returned cheque from a client who closed his account.
i received a returned cheque from a client who closed his account. can i charge him with fraud… read more
Law.Hut
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We still have a copy of the question you would like to post
We still have a copy of the question you would like to post on our website. Here it is for your reference: I had sent him quite a long outline regarding a CDN bank Professional Negligence , much of it… read more
Debra
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I started withholding paying monthly payments against a purchase
I started withholding paying monthly payments against a purchase price of property because the seller (a small municipality which been taken over by a special interest group in the last election) was … read more
Debra
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I live in Toronto but the person who owes money from me lives
I live in Toronto but the person who owes money from me lives in Vancouver which court am I going to file claims?… read more
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I recently consolidated my bills and had a lawyer pay out my
I recently consolidated my bills and had a lawyer pay out my credit cards. A cheque along with lawyer letter and my statement was sent to Petro Canada which clearly states pay to the order of Petro Ca… read more
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What is the average penalty for fraudulent cashing of cheques.
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I recently rented out my house to a tenant in June. The tenant
I recently rented out my house to a tenant in June. The tenant is one month deposit and first month rental payment by cheques were both declined by my bank. The tenant ended up paying me cash, and pro… read more
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I hired a property management company in helping rent my apartment.
1.)I hired a property management company in helping rent my apartment. According to lease agreement, the rent is collected on the first day of every month. Now is the 18th the month, I still have rece… read more
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This is a question about a long-term bank error. When I was
This is a question about a long-term bank error. When I was employed, it passed by without major incident (the odd "mystery", but the bank always explained it away), but since I've been on the breadli… read more
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I received a check from someone in US as a payment for the
I received a check from someone in US as a payment for the CD I sold on internet. He sent me $3000 and asked me to make a deduction for the amount I asked for a CD ($50) and send the rest to his shipp… read more
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My ex husbank has an business account and he gave me power
My ex husbank has an business account and he gave me power of attorney in case he is out the contry to help him with his business account. In Januarary he borrowed $16000.00 from me, which came out of… read more
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Hi I had a cheque that I deposited to my bank account and
Hi I had a cheque that I deposited to my bank account and the day after I used most of the amount.However,after 4 days the Bank sent that cheque to me and took the money from my account because the fu… read more
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