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I need advice on fraud. Canada 🇨🇦 Ontario. None don't know
None don't know where to start , I think the bank cashed a cheque from a insurance company that money should of given to the finance company first before giving out the balance … read more
Lawyer3786
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I have a question about my rights to a paycheque as a former
I have a question about my rights to a paycheque as a former employee … read more
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Does a Canadian business have any responsibility to notify a
does a Canadian business have any responsibility to notify a payee if a cheque issued to the payee is still outstanding and is about to staledate? … read more
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I have a question regarding if my situation has a legal
I have a question regarding if my situation has a legal issue or valid claim … 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 sent a cheque for 2600 to a collection agency one month ago.
I sent a cheque for 2600 to a collection agency one month ago. They phoned and said because I had written payment in full (it was the full payment according to my last received bill) but they said I s… read more
Law.Hut
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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
Debra
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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
Debra
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We had an employee that worked for one day. We issued a
We had an employee that worked for one day. We issued a cheque that he said was lost in the mail. We put a stop payment on "that" cheque and re-issued a new check for 1 cent more that the employee cas… read more
Debra
Debra
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Doctoral Degree
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I worked for a clothing company during Christmas last year
I worked for a clothing company during Christmas last year as a stock agent. I was just working a few shifts for extra Christmas cash. I had been laid off four months prior to this position and was in… read more
Debra
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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
Debra
Debra
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Doctoral Degree
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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
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I purchased a used boat 2 years ago. I paid for the boat with
I purchased a used boat 2 years ago. I paid for the boat with a certified cheque. The people I bought the boat from had a loan on the boat. The loan company requested a certified cheque with the selle… read more
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I was caught up in a money order scam. I was approached through
I was caught up in a money order scam. I was approached through my profile on a talent website for the use of my picture in a magazine by a modeling agency. They paid me in money orders of which I was… read more
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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
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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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i cashed a cheque for a room mate and 2 weeks after, the ...
i cashed a cheque for a room mate and 2 weeks after, the cheque got a "stop payment" on it. now my friend says hes not going to pay cash store back, and that the people that wrote the cheque have to b… read more
Debra
Debra
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My credit rating is a mess because of my daughter. She was ...
My credit rating is a mess because of my daughter. She was 19 and signed a contract for a personsal trainer at a gym. I wrote the cheques. I did not sign any contract. The lady also said the a gym mem… read more
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