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This is a sports store, and that is the reason for my confusion. I was stealing and it was in the thousands but it was under $5000 for sure. And he is trying to claim $18000 (before accountant fees...

What I mean to say is, can the management take the information they have from that transaction, go to the bank and get the name of the account holder through that method without getting permission...

Lets say I return an item at a retail store and the refunded money goes directly to my personal bank account/credit card, can the owner or manager of that store legally find out the name of the...

I was 18 at the time. And I do not want to pay the full amount because I did not take most of what my previous boss is trying to claim. No legal action has been taken, all I have received is the...

I have recently received a letter form my past employer who is seeking just over $20 000 for funds that he is claiming I stole. I live in Ontario Canada and am 18 years old. Money was taken on my...