Hi,

The police officer says it is not at all my problem. Bank cleared the cheque and bank has to file a complaint. So tell the bank to give a statement mentioning the victim of the fraud. Then we will go ahead. I went to bank and asked exactly the same and then bank said they will take care of it.


They have a internal fraud department and they will take care of it. So i got a afidavit signed myself & wife and gave it the bank. Now bank will enquire and if possible they will complain to the police. Bank knows this and they don't want to tell in the first time it happened itself.

I will keep you posted.

Thanks

I don't understand this - a crime has been committed and the Police have not registered a complaint - is it because its not criminal in nature ?maybe .

What if the bank tries to cover this up . Please keep us posted.

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Fido.

Please give us a hint of the bank name and which branch so others will be careful. Do not publish the full name just something like. Td****** or Sc******

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You know you are a desi when ........ You spew forth the virtues of India, but don't want to live there...............You've never had a tanning salon membership

Quote:

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Originally posted by Loser

Please give us a hint of the bank name and which branch so others will be careful. Do not publish the full name just something like. Td****** or Sc******

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Complaint resolution process at the banks :
First Step
Talk to people at branch
Second step
Office of president
416-933-1700 ( for Scotia bank )
fax : 416-933-1780
Third step
ombudsman
Fourth step
Ombudsman for banking services and investments
Final step ( I am sure you wont reach that far )
Financial Consumer Agency of canada

Best of luck ..

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