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I deposited my car insurance cheque which was in name of the
I deposited my car insurance cheque which was in name of the lien holder and me to my bank account. The bank initially released the cheque but later put the money on hold as they informed that the che… read more
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Does my landlord has the right to change dates on my post
Does my landlord has the right to change dates on my post dated cheques to her/him and forge my initials some my signature and deposit the cheque? … read more
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I have being cheque kiting and im owing a sum of just below
hi there, i have being cheque kiting and im owing a sum of just below $20k from different banks, they sent them to collections and ive being trying to pay back since … read more
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I wrote a bad cheque but before the bank noticed I put the
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I have a problem I didn't know was a problem till yesterday!
I have a problem I didn't know was a problem till yesterday! I paid myself from my other account to cover some bills that were coming out! I was supposed to receive cash for a couple of jobs I did but… read more
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Our grandfather was sold a cleaning package either by phone
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I live in Ontario. How do I sue someone in Nova Scotia?
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Hi, I was working for a limited construction company when they
Hi, I was working for a limited construction company when they ended up going under and laying off everyone that Friday! We all received our cheques that ended up bouncing ( dishonored). I tried to wo… read more
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Hi. I think I may have been cheque kiting. I never heard of
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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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my bank allowed payments to go through, with no funds in account,
my bank allowed payments to go through, with no funds in account, and no overdraft. now i am minus 850dollars. they say i have to pay.do i?… read more
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Is there a minimum dollar amount for cheque fraud A roommate
Is there a minimum dollar amount for cheque fraud? A roommate of mine wrote me a cheque for $750.00 (CAD) that was returned NSF. What are the procedures that I need to follow to have him investigated … read more
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