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My townhouse property management company issued form 14 and
Hi there!My townhouse property management company issued form 14 and started charging late payment fee, the debt now is #302.57. I don't think this is fair. The company's only accepted form of payment is via cheques. I initially had only 12 cheques. When I moved, on April 1st, the management company asked me to send the cheques and since they didn't tell me they are going to change the management fee in 2 months, I sent all 12 cheques in advance - it is quite an effort to sign 12 cheques, then visit a post office and send them via tracked mail. It also costs ~$17. After the company received the cheques they told me that the fees are going up and they will use only 2 cheques, and I will have to send more cheques with the new increased amount. When this all was happening I was disabled and was waiting for my surgery, so every physical activity was not easy for me. I asked several times if I could do bank transfer or Interac payments, but the answer was no. To send more cheques I had to order a new cheque book from the bank. Due to COVID it took the bank about 30 days to deliver a new cheque book. Because I moved, they couldn't send it to my new address, so I had to go to the bank office downtown to pick the new cheques. By the time the cheques were delivered I had my surgery on June 7th. The recovery period is about 2 months. I finally sent the new cheques on August 21st. but the management company has already issues the Form #14 and started charging late payment fee. I don't hink this is fair because - I have initially sent funds for more than 11 months, but the company decided to return the cheques without consulting with me - nobody told me that the fees are going up - I did offer to pay via bank or interac but that suggestion was declined. - the payment method is quite archaic and I didn't have many cheques available. Can you please help sort it out? … read more
Debra
Debra
Lawyer
Doctoral Degree
140,778 satisfied customers
My bank returned my cheque siting “no endorsement”. The
Hi my bank returned my cheque siting “no endorsement”. The cheque has my name and address and beside my name is ***** ***** semicolon (;) and Bank of Nova Scotia. I had previously called their head of… read more
Debra
Debra
Lawyer
Doctoral Degree
140,778 satisfied customers
I GOT A CHEQUE FROM A BUSINESS IN BRITISH COLUMBIA, CANADA
HI PEARL.. I GOT A CHEQUE FROM A BUSINESS IN BRITISH COLUMBIA, CANADA WHEN I DEPOSITED IN MY BANK ACCOUNT THEY TOLD ME THEY WOULD HOLD IT FOR 4 DAYS FOR IT TO CLEAR. THEN APPROX. 3 WEEKS LATER AFTER T… read more
Debra
Debra
Lawyer
Doctoral Degree
140,778 satisfied customers
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
Debra
Debra
Lawyer
Doctoral Degree
140,778 satisfied customers
Ive been cheque kiting, and not knowing it was wrong. It was
Customer: Hi my name is***** been cheque kiting, and not knowing it was wrong. It was a loophole that i used for at least 8 months, and then have it all cleared on payday. I am horrified that this is … read more
Copperlaw
Copperlaw
Barrister and Solicitor
Law Degree
2,044 satisfied customers
I am seeking legal advice on what the bank claims to be an
Hi I am seeking legal advice on what the bank claims to be an altered cheque but they already cleared it. I was "employed" by a bogus company that sent me the cheque to deposit for them, with me repre… read more
Debra
Debra
Lawyer
Doctoral Degree
140,778 satisfied customers
received a cheque for Mystery Shopping job from Autolive Electronics
received a cheque for Mystery Shopping job from Autolive Electronics Canada Inc. for 4996.00 should I deposit it and begin using their money to shop sketcy or a scam????… read more
Law.Hut
Law.Hut
Lawyer
Law degree (Juris Doctor)
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I started withholding paying monthly payments against a purchase
I started withholding paying monthly payments against a purchase price of property because the seller (a small municipality which been taken over by a special interest group in the last election) was … read more
Debra
Debra
Lawyer
Doctoral Degree
140,778 satisfied customers
traded a car and cash for a truck we checked for a lien the
traded a car and cash for a truck we checked for a lien the seller f the truck said the bank had no intrest in the veh and would get removed by weekend we drove down 6o make te trade and checked the l… read more
Copperlaw
Copperlaw
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Law Degree
2,044 satisfied customers
If you have a signed contract to pay off a loan, payable by
If you have a signed contract to pay off a loan, payable by post dated cheques, and the payers decide to bounce the cheques, put stop payment on them, or close the account on which they are written, i… read more
Tom B.
Tom B.
Lawyer
LLB Bachelor of Laws
2,264 satisfied customers
Total payment will be made in 2 cheques. And my lawyer received
Total payment will be made in 2 cheques. And my lawyer received both cheques. Does he have a right to wait for second cheque to get clear from bank or he should pay me the amount of first cheque and c… read more
Ulysses101
Ulysses101
Litigator, Barrister and Solicitor
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Is it legal for a bank to with hold certified cheque, bank
Is it legal for a bank to with hold certified cheque, bank draft, money transfer from bank to bank, to have the intention to hurt and embaress a business to there clients… read more
Ulysses101
Ulysses101
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LLB
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I received a check from someone in US as a payment for the
I received a check from someone in US as a payment for the CD I sold on internet. He sent me $3000 and asked me to make a deduction for the amount I asked for a CD ($50) and send the rest to his shipp… read more
AttorneyTom
AttorneyTom
Attorney at Law
Juris Doctor, BSBA
9,130 satisfied customers
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
Debra
Debra
Lawyer
Doctoral Degree
140,778 satisfied customers
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
Debra
Debra
Lawyer
Doctoral Degree
140,778 satisfied customers
I bought a set off wheels back in June of 2004 I paid them
I bought a set off wheels back in June of 2004 I paid them with a cheque about a month later. I received no futher statements so i asumed the rims were paid. I have now received a statement for 1558 d… read more
Debra
Debra
Lawyer
Doctoral Degree
140,778 satisfied customers
I was one of those scammed by a recent Mystery Shopper fraud,
I was one of those scammed by a recent Mystery Shopper fraud, e.g., at www.independentfreepress.com/printArticle/60883, another article being at Nanaimo Info-blog of November 21, 2008, entitled Myster… read more
Mitchell
Mitchell
Partner Lawfirm
LL.B. (Bachelor of Laws)
32 satisfied customers
I lent somebody $2 000, and he gave me 4 cheques with future
I lent somebody $2 000, and he gave me 4 cheques with future dates over the course of 2 months as payment, and then told me he couldn't afford to pay me first time around & asked that I not cash the f… read more
Mitchell
Mitchell
Partner Lawfirm
LL.B. (Bachelor of Laws)
32 satisfied customers
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