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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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My dad owns a construction company, he paid a subcontractor
hi. my dad owns a construction company, he paid a subcontractor for a job, and then realized the job was not done correctly. (I believe he was supposed to fix a roof, and it was still leaking). he put… 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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I wrote a bad cheque but before the bank noticed I put the
I wrote a bad cheque but before the bank noticed I put the funds back in my account. Can I be charged? I didn't know what the consequences were and I thought my child support payment would be in the b… 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
Ulysses101
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I added my cousin to my half way paid off mortgage to develop
I added my cousin to my half way paid off mortgage to develop their credit being new to Canada. Later, they decided to get relatives outside the country and needed the property to show as they are 100… read more
Debra
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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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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
I wrote a cheque to XXXXX XXXXX in the amount of $859.76 for moving expenses from Surrey BC to Vancouver. I put a stop payment on that cheque because of damages to my Furniture. Jason cashed that cheq… read more
Debra
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What can I do against a company which provided a bad cheque
What can I do against a company which provided a bad cheque to obtain hardware from my company? I have requested that they replace the bad cheque totalling the amount of the cheque which did not clear… 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
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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
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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 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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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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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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