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This is complete detail of my problem with BOO CASINO who
This is complete detail of my problem with BOO CASINO who have kept my winnings of 4100$. Willing to share 50% of monies from this litigation!DECIDED TO READ AND COPY YOUR REGULATIONS AND CLAUSES THIS… read more
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Saturday at 7:25ish I went to an ATM and tried to withdraw
Second Opinion] Saturday at 7:25ish I went to an ATM and tried to withdraw $300. It said that my financial institution is unavailable to approve the transaction at this time. I tried it again and got … read more
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I have a friend who owed me money. She issued post dated
Hi..I have a friend who owed me money. She issued post dated cheques but I think she is avoiding me. I don't know whether she has funds in her account. I have 22 post dated cheques amounting to $447.1… read more
Ulysses101
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My ex gave me a cheque which was addressed to him he also
My ex gave me a cheque which was addressed to him he also sent my father a text stating the cheque is all mine(he text my dad as we have a no contact order in place) now my ex is stating if I don't gi… read more
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The other day I helped somebody cash a cheque cuz his wallet
Hello, so the other day I helped somebody cash a cheque cuz his wallet got stole and he couldn't do it, I went to my bank ATM with him and deposited the cheque and gave him the money. The cheque was f… read more
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My friend gave me a cheque to cash through my atm. Ithe had
My friend gave me a cheque to cash through my atm. Ithe had me fill out the cheque to myself because he said he didn't have an a point anywhere. The cheque came back as nsf but I withdrew the money an… read more
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Here is the situation, I live in the province of québec, I'm
Here is the situation, I live in the province of québec, I'm 28 years old. I recently had the bad idea of gambling online. I played on a online casino which is located in london. Now in québec, online… read more
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I have received one NSF Cheque and one that I was unable to certify, the bank refused but
I have received one NSF Cheque and one that I was unable to certify, the bank refused but would not provide a reason. Only that I should speak directly to the person who issued it. I have since come t… read more
Copperlaw
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hi--I recently won a large sum of money gambling on line $
hi--I recently won a large sum of money gambling on line $ 50000 . Problem is they would only pay me in small payments of $3000 which took 10- 15 days to clear . i recieved two payments and then gambl… read more
Law.Hut
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If a merchant makes an unauthorized charge on my credit card
If a merchant makes an unauthorized charge on my credit card and will not return it do I have any legal recourse? Visa is unable to assist because the charge was made on July 6th and the dispute time … read more
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I have an account at a Caisse Desjardin here in Orleans Ontario
I have an account at a Caisse Desjardin here in Orleans Ontario and I have had the account at this branch for many years. Last August (2010) in order to get overdraft protection on my account, I signe… read more
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I had deposited a $ cheque into my chequing account last thursday
I had deposited a $ cheque into my chequing account last thursday (remembrance day) to cover some cheques coming out. The cheque was written that I deposited was from a business account of mine. The s… read more
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What is the average penalty for fraudulent cashing of cheques.
What is the average penalty for fraudulent cashing of cheques. I have deposited cheques into a bank atm machine and withdrawn funds where the cheques were nsf.… read more
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Hi. I think I may have been cheque kiting. I never heard of
Hi. I think I may have been cheque kiting. I never heard of that term until yesterday! I would write cheques to myself, deposit it to my account to cover a payment until I get paid 1 or 2 days later w… read more
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I wrote a few cheques to my daughter during a divorce when
I wrote a few cheques to my daughter during a divorce when my husband left me and took all the $$$. My income alone wasn't enough to keep my head above water so I did what I had to do to keep food on … 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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I have a debt of $1700 with an online gambling site. I know
I have a debt of $1700 with an online gambling site. I know that online gambling is illegal in Canada so I am wondering if there is anyway to get out of paying this. The debt was just sent to a collec… read more
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Debra
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Hello, I received a cheque for $4000.00 and deposited into
Hello, I received a cheque for $4000.00 and deposited into my account.It was held for 20 days then the bank cleared it.I proceeded to pay bills, credit cards etc....2 weeks later my account was debite… read more
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