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I had last two cheques stolen from my mailbox how do I
I had last two cheques stolen from my mailbox how do I correct this and stop their deposit. … read more
Debra
Debra
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I have a problem with Money Mart. I wrote the cheque to a
I have a problem with Money Mart. I wrote the cheque to a contractor, but he breached the contract, so I went to the bank to cancel the check, and realized the didn't do the job properly, I close the The contractor took the cheque to cash at Money Mart. … read more
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I wrote a post dated cheque for $5,214.00 to a constructor
I wrote a post dated cheque for $5,214.00 to a constructor as a balance payment. He told me he lost the cheque, so I put a stop payment on it. He asked me to write another cheque for $5,164.00 (he wan… read more
Debra
Debra
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I have just been issued a debt recovery letter from Money
Customer: My name is ***** ***** I have just been issued a debt recovery letter from Money Mart regarding a cheque I have cancelled. They are citing Section 73 of the Bills of Exchange act. … read more
Ulysses101
Ulysses101
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Prior to my sister's death (2 days) a cheque for $7000 was
Prior to my sister's death (2 days) a cheque for $7000 was deposited into her account. A tenant who is claiming adult co-dependent status asked his mother for this money. My sister had sold her home a… read more
Debra
Debra
Lawyer
Doctoral Degree
145,155 satisfied customers
I wrote a cheque for $1200.00 to a roofing company, i was sure
I wrote a cheque for $1200.00 to a roofing company, i was sure i had the funds in the account as there was almost $1500. in my account before the cheque was written. The cheque went nsf. I re issued a… read more
Debra
Debra
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Doctoral Degree
145,155 satisfied customers
Hi my name is XXXXX XXXXX i wanted to seek advise about an
Hi my name is XXXXX XXXXX i wanted to seek advise about an issue with bounced cheque i had received. I am self employed and I have done several jobs for the person who wrote the back check and never h… read more
Debra
Debra
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Doctoral Degree
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I wrote a cheque to have purchase an electronic air filter
I wrote a cheque to have purchase an electronic air filter installed and my furnace inpected.the sales person wanted the cheque made out to him personally,i questioned that.he claimed he was taking ov… read more
Debra
Debra
Lawyer
Doctoral Degree
145,155 satisfied customers
In 2005 my daughter (at the time age 16 yrs) had left home
In 2005 my daughter (at the time age 16 yrs) had left home and was living with her boyfriend. The boyfriend's father wrote him a cheque which he tried to cash at National Money Mart. Because he had no… read more
Debra
Debra
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Doctoral Degree
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A employee cashed a cheque that was stopped at moneymart. Now
A employee cashed a cheque that was stopped at moneymart. Now moeymart is calling the company to collect the money because they cannot find the employee. Is the company responsible?… read more
Debra
Debra
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Doctoral Degree
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I have been accused of fraud over $5000 by my employer. Me
I have been accused of fraud over $5000 by my employer. Me and another employee would receive cash and cheques for a rental property that contained over 200 units. I would enter these cheques and cash… read more
Harv
Harv
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I cancelled a cheque to another person, they then took the
I cancelled a cheque to another person, they then took the cheque to Money Mart and cashed it. Now Money Mart is threatening to put me in collection. They claim that under the "Bills of Exchange Act" … read more
D.A.M.
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the dealer ship that held my sons truck lease cashed his settlement
the dealer ship that held my son's truck lease cashed his settlement cheque without his knowledge, 6 months ago. It was payable to the deal And my son. We just got a copy of it today from the ins. co.… read more
Debra
Debra
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Doctoral Degree
145,155 satisfied customers
I got a chegue in the mail from a company that I work for a
I got a chegue in the mail from a company that I work for a year ago Thinking that this was hour own to me by the company.I wait 4 day before cashing it The Chegue had my name address rate of pay and … read more
Debra
Debra
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Doctoral Degree
145,155 satisfied customers
my ex husband opened my mail all the time and after we separated,
my ex husband opened my mail all the time and after we separated, he opened a check from revenue canada addressed to me that was a reassessment credit from my 2003 tax return. He then deposited and sp… read more
Debra
Debra
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I allowed a friend to cash a cheque in my account payable to
I allowed a friend to cash a cheque in my account payable to me for the amount of 9856.19, a collections company has now contacted me the cheque was fraudulant I spoke to the police I am soley at faul… read more
Debra
Debra
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Doctoral Degree
145,155 satisfied customers
Three years ago I recieved a paycheck from my employer which
Three years ago I recieved a paycheck from my employer which I cashed at Money Mart Co. My employers cheque was returned NSF. I am now being contacted by Money Mart Co. to repay the oustanding balance… read more
Debra
Debra
Lawyer
Doctoral Degree
145,155 satisfied customers
i wrote a 100$ personal cheque to my tenant. Next day, i remember
i wrote a 100$ personal cheque to my tenant. Next day, i remember that she own me that money, then i called her and told her not to cash that cheque. Then i put the stop payment on that cheque as well… read more
Debra
Debra
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