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Bank unhelpful to municipality on $500K fraud
We've heard many reports of how unhelpful and frustrating the Canadian banks are on cases of fraud affecting individuals. But it's not just individuals. In a case reported by CBC today, it was a municipality defrauded of almost $500K when Scotiabank allowed a transfer ...
- Scote64
- Mar 21st, 2022 10:11 am
- Forum: Personal Finance
- Personal Finance
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Mar 21st, 2022 10:11 am
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Fraud question: TD CC cash advance limit
... I would have thought it would cap out after 5k credit limit have been reached. I saw the charge of $29 for overlimit fee but really? How did TD fraud system not detect and block this, is mind blogging.
- zzricezz
- Feb 23rd, 2022 12:19 am
- Forum: Personal Finance
- Personal Finance
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Feb 23rd, 2022 12:19 am
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The Mobile Shop fraud charges Device Protection
So after 4 months of having my device all of sudden I get a device protection charge out of the blue. After some digging with my credit card company, they claimed that I authorized it where I clearly declined it. Also, they originally said it was included but now are pulling a fast one on me. Check ...
- DealCanuck
- Feb 1st, 2022 2:38 pm
- Forum: Shopping Discussion
- Shopping Discussion
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Feb 1st, 2022 2:38 pm
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Mississauga lawyer wanted in real estate fraud worth more than $7.5 million
wow, this is the biggest ive ever heard of....https://twitter.com/CP24/status/1482170533995335690
- joepipe
- Jan 15th, 2022 10:40 am
- Forum: Real Estate
- Real Estate
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Jan 15th, 2022 10:40 am
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Genesis dealership service fraud
... didn't test drive my car with over 100km/h and actually they didn't even get to the highway. but they charged me $149 for diagonsis. Isn't this a fraud? Everything is written on the document that they gave me. Also 5 other issues are not covered by Genesis Canada. 5yr warranty magically became ...
- hogujak
- Oct 30th, 2021 1:05 am
- Forum: Automotive
- Automotive
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Oct 30th, 2021 1:05 am
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Fraud - someone revived my dissolved corporation and changed directors
I started a federal corporation for myself which was dissolved in 2017. Recently I received emails from Corporations Canada stating a change in director and address. After checking, the fraudsters filed a revival a few months ago under my name with a fake signature pretending to be me. Also, they re...
- sguptaet
- Oct 13th, 2021 1:46 pm
- Forum: Entrepreneurship & Small Business
- Entrepreneurship & Small Business
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Oct 13th, 2021 1:46 pm
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Wow fraud everywhere, amazon send me a wrong iphone and refuse to refund. be really careful shopping around guys.
Bought a renewed iphone 11 pro max from amazon, received a iphone 7 plus, return it back to amazon, amazon refuse to refund the money. I send the open box video of the package to amazon, still refuse to refund me. The iphone 7 plus was discard by them (they actually says it's an iphone 8 plus 64 gb)...
- icerain29
- Sep 30th, 2021 1:50 pm
- Forum: Shopping Discussion
- Shopping Discussion
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Sep 30th, 2021 1:50 pm
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1+hr wait on Scotiabank Fraud Center
Does anyone else have serious issues trying to get to the Scotia Bank's fraud dept? it's taken 1 hour, finally someone picks up asks my phone number, then goes silent 2 minutes later the line drops. I've had similar issues with their regular call center but ...
- Shadow Rider
- Sep 12th, 2021 11:41 am
- Forum: Personal Finance
- Personal Finance
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Sep 12th, 2021 11:41 am
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Car loan impersonation
Hi, please I need help regarding a problem with a loan under my name that I did not requested. Last September my ex when to a car dealer with a void cheque from my checking account and she got a second hand Land Rover with a loan of 35k under my name and she registered the car under his partner name...
- dani76
- Jul 29th, 2021 10:22 pm
- Forum: Personal Finance
- Personal Finance
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Jul 29th, 2021 10:22 pm
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Not sure what she expects banks to do to prevent fraud
... my Facebook newsfeed and not sure what she expects the banks to have done to save her from herself https://www.cbc.ca/news/gopublic/wire-transfer-fraud-1.5917139?fbclid=IwAR3T_WMFvYv9GRWB2SKyZ2ynemrmpSR9yX_ge5N115eQiG3aTF1QpKSiUSo She lied to the bank on why she was transferring the money. The ...
- lmcjipo
- Feb 22nd, 2021 6:14 pm
- Forum: Personal Finance
- Personal Finance
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Feb 22nd, 2021 6:14 pm
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PSA - Hudson Bay Gift Card Department - Committed Possible Gift Card Fraud Activity
... contact me ASAP. I have to wait 5 business days. When I made the case to get the work done, they requested me for the GC #s and pin #s. Some fraud is going on by their staff. DO NOT TRUST THEM. I may be filing a police report.
- djemzine
- Feb 1st, 2021 7:43 pm
- Forum: Shopping Discussion
- Shopping Discussion
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Feb 1st, 2021 7:43 pm
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New stats on e-transfer fraud
"... last year fraudsters made off with nearly 1,800 e-transfers totalling almost $3 million in reported losses — up more than $400,000 from 2019." https://www.cbc.ca/news/gopublic/etransfer-fraud-pandemic-1.5889910 The article ...
- Scote64
- Feb 1st, 2021 10:37 am
- Forum: Personal Finance
- Personal Finance
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Feb 1st, 2021 10:37 am
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CRA asking for help identifying CEWS fraud
The CRA released the names of companies which received benefits. They are asking people if they feel any money was misused by companies to check the list available online for all companies that received money. I hope the government nails them. I know my neighbours with the new Porsche and new boats ...
- Serasera
- Dec 22nd, 2020 12:01 pm
- Forum: Personal Finance
- Personal Finance
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Dec 22nd, 2020 12:01 pm
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Pay stub fraud jumps into secured lending
... issuer will never ask for proof of income or even perform employment verification. Many may see some lenders are tightening these measures due to fraud and loan defaults. Flagged if caught. https://www.autonews.com/finance-insurance/pay-stub-fraud-jumps-auto-lending
- mikeymike1
- Dec 9th, 2020 3:45 pm
- Forum: Personal Finance
- Personal Finance
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Dec 9th, 2020 3:45 pm
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Someone seems to have been trying to get into my accounts for a few weeks
It started with a week of my Tangerine being locked for no clear reason three times and me having to call to unlock it. That was several weeks ago. It wasn't clear what happened and I thought maybe it's just someone entering the wrong email address as their login, since for some reason lots of peopl...
- LuxErus
- Nov 7th, 2020 7:06 pm
- Forum: Personal Finance
- Personal Finance
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Nov 7th, 2020 7:06 pm
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Unusual amazon account activity
Few weeks ago, got an email that mobile number has been deleted from amazon uk account (I never signed up for amazon uk). One more email that there was a sign in attempt from Washington DC. Reset my password, removed my payment methods. Yesterday got email that there was an order placed from my amaz...
- headleygrange
- Sep 3rd, 2020 7:26 am
- Forum: Shopping Discussion
- Shopping Discussion
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Sep 3rd, 2020 7:26 am
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My friend was a fraud victim and an officer from TPS have acknowledged it was a fraud
My friend sent a large amount of money to the fraudster via e-Transfer, and ever since receiving the transfer, the fraudster had stopped communication with my friend. I understand cops are legally unobligated to be involved with civil matters, but ...
- dreammagic19
- Jul 3rd, 2020 3:45 pm
- Forum: Scammers and Warnings
- Scammers and Warnings
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Jul 3rd, 2020 3:45 pm
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SIM Transfer fraud (ID theft?)
My mobile phone stopped working this morning so I gave Fido a call. I was told that my number was transfered to another company (Lucky Mobile). So I guess someone has all the information needed to transfer my number... Fido is cancelling the transfer and sending me a new sim. Changed my bank account...
- Madevilz
- May 6th, 2020 11:07 am
- Forum: Shopping Discussion
- Shopping Discussion
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May 6th, 2020 11:07 am
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AMAZON MKT Fraud
My mother got charged on her TD debit $46.55. The description was "AMAZON MKT 49.95_V". Obliviously she didn't buy anything from them. She doesn't even know that Amazon exist ! Is anybody had similar charges?
- gibor365365
- May 2nd, 2020 4:51 pm
- Forum: Personal Finance
- Personal Finance
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May 2nd, 2020 4:51 pm
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How effective are fraud alerts on your credit report?
I have fraud alerts on my credit report from a prior incident and have never been called by any creditors to confirm credit applications. I have been lucky that, up until recently, all credit applications since the incident were ...
- gamerman
- Apr 23rd, 2020 3:14 pm
- Forum: Personal Finance
- Personal Finance
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Apr 23rd, 2020 3:14 pm