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Regarding the same topic as before...I received forged
regarding the same topic as before...I received forged checks ($197,000, $105,000 and $65,000) and I deposited them into my account unknowing that they were fraudulently. I wired $197,000 and prior to… read more
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Proof of identity here in canada to do a transaction in
proof of identity here in canada to do a transaction in china … read more
Debra
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CIBC has blocked access to my account for over 1 week now. I
CIBC has blocked access to my account for over 1 week now. I called in 3 times and went down to the branch 3 times as well. Each time I am getting the run around and they have yet to tell me a reason why my account is blocked. I have ~$7k in my account and my rent is due tomorrow, I need for my account to be unlocked immediately. What are my legal options? … read more
Debra
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I want to confirm if truely when an account is closed due to
I want to confirm if truely when an account is closed due to fraud ,the owner of the account cannot open another account in Canada … read more
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I have a HUGE dispute going on with PayPal right now. After
I have a HUGE dispute going on with PayPal right now. After 8 years of using them and Ebay with NO issues...perfect record and perfect feedback. Recently, I got a number of payments over a 5 month per… read more
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Am a victim domestic abuse our case still bending on so my
Am a victim domestic abuse our case still bending on so my ex no contact order so he contact came my home without my knowledge he used my phone and send to his threat text he also hacks my emails he i… read more
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I'm a interenational student, and I leased a new condo year.
I'm a interenational student, and I leased a new condo for half year. The fee is 1800 CAD per month, and my landlord said I can rent out the other rooms to other people. And one of my roommate will ge… read more
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How do I receive a court order to ensure that the Bank of
How do I receive a court order to ensure that the Bank of Montreal will adhere to our legal Power of Attorney to acquire transaction print outs and copies of drafts from my 97 year old Mother's accoun… read more
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I have a fiancé in Ghana and we found out today that she is
I have a fiancé in Ghana and we found out today that she is required to have $3000.00 in her bank account before the Canadian Embassy in Ghana will issue a Visa. She paid for the Visa this morning. I … read more
Debra
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I have a stepson who is not making s payments that are due
I have a stepson who is not making his payments that are due to the mortgage that I had on my house when I sold the house the bank took the balance of mtg from the sale of the house and now my stepson… read more
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I rented out a space on my land two years ago to a fellow to
I rented out a space on my land two years ago to a fellow to put his holiday trailer on. To date he has not paid any rent and has not come back to claim his holiday trailer. I have tried on numerous o… read more
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I decided to help a friend who was in need of some money inEurope.
I decided to help a friend who was in need of some money inEurope. He said this lady wasn't able to get the money across through WesternUnion, so he arranged for the lady to do a TD to TD transfer to … read more
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I shipped a container of plastic (about $9500 FOB)to a customer
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I am a victim of transaction fraud as someone from UK pretended
I am a victim of transaction fraud as someone from UK pretended and forwarded me forged e bay accounts and letter of invoice for purchase of car through e bay but once i sent the money through wire tr… read more
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My bank account is under investigation due to 2 transactions
My bank account is under investigation due to 2 transactions that was made in behalf of a friend, a wire transfer made to my account and a check that was deposited under my name. When I did the transa… read more
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Last year I got involved in a business proposition to where
Last year I got involved in a business proposition to where I gave one of the partners that was in charge of the finances, 30 thousand dollars. The business idea fell through and in december I pulled … read more
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in my account bussines i deal with wrong people and i cash
in my account bussines i deal with wrong people and i cash out and wire money for business after wail the person i deal with he clamed to the banks to get his money bank and the banks they sended me a… read more
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I tried to wire some money through my bank to a company I was
I tried to wire some money through my bank to a company I was trying to pay. The wire went to the company's bank in Canada. I also happen to have an account through the same bank in the US. The compan… read more
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