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Through a 'hand shake' understanding with my employer, I am
Through a 'hand shake' understanding with my employer, I am paid 2 different wages, depending on tasks requested. He has since changed the way my check is figured out, by taking the 'higher waged task… read more
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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 $197,000 and prior to… read more
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I took out a loan for 7500$ cad from a loan shark company at
I took out a loan for 7500$ cad from a loan shark company at 4.8%apr. … read more
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I'm from Canada and am selling my Mexican timeshare through
I'm from Canada and am selling my Mexican timeshare through a real estate company and escrow company in the USA. I've verified the funds are indeed in an escrow account at Banamex bank. My timeshare i… read more
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I was 1 of 2 people coordinating a parent lead fundraising
I was 1 of 2 people coordinating a parent lead fundraising trip for our kids to go to Disneyland. now that this has all called through therr is social media posts calling us theives. we have never tak… read more
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I am the secretary non profit organization. We did a
I am the secretary for a non profit organization. We did a fundraiser and I had the money in my car and it was stolen. Now this volunteer orginzation is going after me for fraud. I have filed a police… read more
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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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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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In the province of Alberta, what are the Banking Laws
In the province of Alberta, what are the Banking Laws regarding charging back a mistaken direct deposit transaction? I had believed that the laws stated that you could not reverse a direct deposit tra… read more
Debra
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I have handed in all accurate documnets to my mortgage broker,
I have handed in all accurate documnets to my mortgage broker, but he requied year to date earning and a pay stub from Dec 1 2014 - Dec 31, 2014. I was not able to provide those pay stubs so my boss g… read more
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I have a current family law case in BC supreme court. My question
I have a current family law case in BC supreme court. My question relates to child support and spousal support. I am in the process of filling out my financial statement. The financial forms that I ha… read more
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I have had a returned vehicle,which is now in collections ,the
I have had a returned vehicle,which is now in collections ,the credit agency has contacted me with a possible settlement number which I am wanting to except,I am willing to pay amount they asked to fi… read more
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My question concerns fraudulent documents for acquiring a mortgage
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I am a beneficiary in the will of a person who is now deceased.
I am a beneficiary in the will of a person who is now deceased. I am to receive all money in the deceased's personal account and all term deposits held by the deceased at a certain bank. However the b… read more
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i know someone you committed bank fraud for $160 he deposited
i know someone you committed bank fraud for $160? he deposited empty deposit envolopes into an atm in order to get cash he didnt have. he is eighteen and has no previous crimminal record. what kind of… read more
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I received a requiremnt to pay and my account is frozen. Can
I received a requiremnt to pay and my account is frozen. Can I negotiate a monthly payment plan that will take 30 - 40% of my monthly income? I cannot pay the full amount and I need some money for my … 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
Debra
Debra
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Doctoral Degree
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Hello, I have a simple question. What happens if I deposit
Hello, I have a simple question. What happens if I deposit 3 or 4 checks from other people I transfer the amount electronicly then I go tomorrow take the money out but it turns out the checks I was gi… read more
Debra
Debra
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