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I'm in a tricky situation right now so I was wondering if
Hi, I'm in a tricky situation right now so I was wondering if you could help me answer some of my legal rights. … read more
Debra
Debra
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Doctoral Degree
130,571 satisfied customers
I had an account with Bmo time ago and I had an RRSP With
I had an account with Bmo long time ago and I had an RRSP With them and I happened to close that account and move to other banks for couple of years I didn't know how much did I have. This year I happ… read more
Debra
Debra
Lawyer
Doctoral Degree
130,571 satisfied customers
Do you know of a lawyer who is an expert on e transfer
Do you know of a lawyer who is an expert on e transfer fraud. I was sent funds to me from their CIBC account it was somehow intercepted and when I clicked to open the e transfer it said the funds were… read more
Debra
Debra
Lawyer
Doctoral Degree
130,571 satisfied customers
BMO has put a hold on a joint savings and chequing account
BMO has put a hold on a joint savings and chequing account and will give no explanation. The joint account is held by a 92 year old retired physicist who is legally blind and his 86 yr old wife whose … read more
Debra
Debra
Lawyer
Doctoral Degree
130,571 satisfied customers
Someone stole my driver's license from my mailbox. and made
Someone stole my driver's license from my mailbox. and made a new debit card. Somehow my online banking account has been accessed. Online banking password ***** e-mail have been changed too. … read more
Debra
Debra
Lawyer
Doctoral Degree
130,571 satisfied customers
Would like to find if spouse gave his banking information
Would like to find if spouse gave his banking information and used card what can he do? Has done same with my card and permission? I lost his card but reported to bank as soon noticed it was missing. … read more
Debra
Debra
Lawyer
Doctoral Degree
130,571 satisfied customers
Are you in Toronto? Someone was able to obtain my IP address
Someone was able to obtain my IP address and got into my Bank of Montreal's account and withdraw $50K, now BMO does not want to reimbursement me with this loss, how can I prove that I did not do this. BMO said that it is my IP address! … read more
Debra
Debra
Lawyer
Doctoral Degree
130,571 satisfied customers
Need help - we believe that we gave been scammed out of
Need help - we believe that we gave been scammed out of $1940.00 in an on-line loan approval application we filled in. We were told we qualified and if we paid $950.00 for the insurance we'd get the l… read more
Debra
Debra
Lawyer
Doctoral Degree
130,571 satisfied customers
my husband co-signed on a vehicle daughter and son-in-law.
my husband co-signed on a vehicle for our daughter and son-in-law. in the last year we have made 19 of the by weekly payments, be cause they have been months behind on two occasions. Now they have sep… read more
Debra
Debra
Lawyer
Doctoral Degree
130,571 satisfied customers
My online bank account has been defrauded through a smart phone,
My online bank account has been defrauded through a smart phone, money transfers and atm withdrawals. 90.0000 dollars were extracted over a four month period not from my account but through my line of… read more
Copperlaw
Copperlaw
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Law Degree
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Hi, I am the Executor of my sons estate - I am not a beneficiary
Hi, I am the Executor of my son's estate - I am not a beneficiary and I have probated the will and have the "Certificate of appointment of Trustee". The Estate is insolvent and there are a list of Cre… read more
Debra
Debra
Lawyer
Doctoral Degree
130,571 satisfied customers
Hello, In April 2010 an unknown company started to take
Hello, In April 2010 an unknown company started to take money out of my checking account and has been doing so ever since. I had never noticed these transactions until very recently on my online bank … read more
Debra
Debra
Lawyer
Doctoral Degree
130,571 satisfied customers
I had a legal name identity change on April 14,1989 and am
I had a legal name identity change on April 14,1989 and am wondering how so many people are using my new identity for credit cards. They are getting my credit card from banks such as BMO and RBC and r… read more
Debra
Debra
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Doctoral Degree
130,571 satisfied customers
I transferred my RRSP to BMO. I told the financial advisor
I transferred my RRSP to BMO. I told the financial advisor I wanted to transfer $125. to this account monthly. A few months later I noticed he had started a whole new RRSP for me, which made no financ… read more
Yossarian (user name)
Yossarian (user name)
Bachelor's Degree
957 satisfied customers
I was in a BMO in Cloverdale, B.C. I asked the teller to provide
I was in a BMO in Cloverdale, B.C. I asked the teller to provide a cash advance on my M/C. She said no problem, and asked for two pieces of ID, which I provided her with my Drivers License and my Nexx… read more
Debra
Debra
Lawyer
Doctoral Degree
130,571 satisfied customers
My common law partner did some work overseas and left me as
My common law partner did some work overseas and left me as his beneficary, now I have monies in the Bank of America that is waiting to be sent to me in Canada however I received an e-mail saying that… read more
Debra
Debra
Lawyer
Doctoral Degree
130,571 satisfied customers
Bank Of Montreal had an employee that was fired for fraude.
Bank Of Montreal had an employee that was fired for fraude. She was handling all my accounts RRSP Master Card Line of credit and Checking. At the time April 2006 I was dealing with the loss of my life… read more
Debra
Debra
Lawyer
Doctoral Degree
130,571 satisfied customers
Hi debra I thought i would have been done with my questions,
Hi debra: I thought i would have been done with my questions, but another thing came to my mind this morning. I gave this child my computer password XXXXX times to get into the pc...because alot of ti… read more
Debra
Debra
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Doctoral Degree
130,571 satisfied customers
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