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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
Debra
Debra
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I am trying to send a wire transfer to a bank in Mexico. It
I am trying to send a wire transfer to a bank in Mexico. It is a legit bank. And my financial institute won't do it. How can i make them do it?It is a bank I've dealt with before.It's where I pay taxe… read more
Debra
Debra
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We are from Edmonton, Alobertas Canada and we have a Time
We are from Edmonton, Alobertas Canada and we have a Time Share ;in Porto Vallarta. … read more
Debra
Debra
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I'm a client of an internet marketing company. This company
I'm a client of an internet marketing company. This company specializes in getting a return on investment for people like myself who have spent large sums of money to sell big ticket items, but have n… read more
Debra
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I had a parcel sent to me from a friend in the UK.
I had a parcel sent to me from a friend in the UK. Unbeknownst to me, the parcel had a large amount of money in it. When x-raying the parcel customs "found" the money and required a fee to be paid to … read more
Debra
Debra
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I loaded a large sum of money to my boyfriend in the US, we
I loaded a large sum of money to my boyfriend in the US, we have a promissory note signed by the 2 of us, but was not notarized. I was scammed for a large sum of money, can I go after this money, sent… read more
Debra
Debra
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I am a beneficiary to my fathers estate and I have filed for
I am a beneficiary to my father's estate and I have filed for request of accounting from one of the sibling's who was power of attorney. I know for sure there has been spending of funds from our fathe… read more
Debra
Debra
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I was dealing with somebody in Dubai, UAE and received instructions
I was dealing with somebody in Dubai, UAE and received instructions to send wire transfers to a middle man in Chicago, who turned out to be a teller at the bank I wired to. First CAD20k and then CAD50… read more
Debra
Debra
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My sons wife sent papers for an uncontested divorce. in it
My son's wife sent papers for an uncontested divorce. in it she said he took 3000 dollars out of their joint bank account and told him he needed to sent 250 dollars. That was his share to file the pap… read more
Debra
Debra
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Doctoral Degree
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Hello, Three days ago I had an unauthorized wire transfer
Hello, Three days ago I had an unauthorized wire transfer of $6570 from my Canadian business bank account online. When I contacted the bank, they reportedly had emails I had sent and a signed consent … read more
Debra
Debra
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I am trying to get an inheritance fuind from a Comerica bank
I am trying to get an inheritance fuind from a Comerica bank ij Toronto but they keep on asking for money is this normal?… read more
Copperlaw
Copperlaw
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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
Debra
Debra
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Doctoral Degree
115,191 satisfied customers
Good evening. I am writing because I had a (large over 5 million)
Good evening. I am writing because I had a (large over 5 million) wire transfer sent to my account and my bank has locked the account as “for deposit only” because they want to investigate the backgro… read more
Debra
Debra
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I was scammed trying to sell my time share in Mexico. Three
I was scammed trying to sell my time share in Mexico. Three banks are involved - Bank of Nova Scotia Bank of New York, Banco Mercantil Del Norte - Banorte in Mexico. Final Beneficiary - Account #081 1… read more
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Copperlaw
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I am a Canadian resident born in the UK and spending most
I am a Canadian resident born in the UK and spending most of my time in Canada. In 2000 I bought a home in the UK which is used solely for my family and I to visit and is not rented. Other than aa sma… read more
Debra
Debra
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Can a lawyer request a client to pay fees on short notice,
Can a lawyer request a client to pay fees on short notice, less than three days, without providing reasons or documented proof of reasons?… read more
Debra
Debra
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Doctoral Degree
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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
Debra
Debra
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Doctoral Degree
115,191 satisfied customers
I just realized that I got skimmed by some debit card fraud
I just realized that I got skimmed by some debit card fraud organization. This is sadly going on since 2006 as this account was not my main account and seldom used.The bank told me that they knew abou… read more
Debra
Debra
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Doctoral Degree
115,191 satisfied customers
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