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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
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My 21-year-old niece's father “Jeff” just passed away last
My 21-year-old niece's father “Jeff” just passed away last week at the age of 61. She has asked my advice on what actions she should be taking now. Jeff died without a will. He had three daughters wit… read more
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I own a small tax preparation firm that offers instant tax
Hello, I own a small tax preparation firm that offers instant tax refunds to clients. This process is known as discounting and it is regulated by CRA. It involves a discounter fronting the money to a … read more
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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
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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
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My 17 year old son sold his quad for $800 to someone who paid
My 17 year old son sold his quad for $800 to someone who paid with a personal cheque. He took the cheque to the bank and, even though he had no money in his account, they cashed it and gave him the wh… read more
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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
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I purchased a condo 2 1/2 years ago with the understanding
I purchased a condo 2 1/2 years ago with the understanding that the strata was in contravention of the Strata Property Act, and had no strata council, no meetings or minutes, no contingency fund, or b… read more
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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
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I wrote a cheque to XXXXX XXXXX in the amount of $859.76 for
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In 2005 my daughter (at the time age 16 yrs) had left home
In 2005 my daughter (at the time age 16 yrs) had left home and was living with her boyfriend. The boyfriend's father wrote him a cheque which he tried to cash at National Money Mart. Because he had no… read more
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A employee cashed a cheque that was stopped at moneymart. Now
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I got a cheque in the mail, it was siad to be a settlement
I got a cheque in the mail, it was siad to be a settlement cheque. I took it to money mart to cash it. They told me they could not cash it in a day, that they needed time to call the employment/compan… read more
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I had deposited a cheque from the same Bank in my account on
I had deposited a cheque from the same Bank in my account on July 02, 2009. They gave us instant credit, and the Bank statement for the period also indicates the credit. However, after a day (on July … read more
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Three years ago I recieved a paycheck from my employer which
Three years ago I recieved a paycheck from my employer which I cashed at Money Mart Co. My employers cheque was returned NSF. I am now being contacted by Money Mart Co. to repay the oustanding balance… read more
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i wrote a 100$ 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
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