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Canada

If I have a copy of a persons passport would there be away for me to track them down myself?

No gave the names to the cops already me giving you names would help. Unless you know how to track people down,

Ask the police who have the money they have all the copies of receipts of where it was sent. Believe me I'm not keeping any secrets and I not blaming the Bank I know it's my debt I just don't think...

That’s correct someone I didn't know deposited the money. Basically I was told the funds would be wired to my account from someone I did know (fraudster#1) she then gives my account info to the...

Like said before I didn't steal the money and yes in this situation I was incredibly foolish. But what I’m telling you is only the reader digest version I think it took the people that duped me a...

I appreciate all the feed back I've been getting, even though I don't agree with it all. The one thing I know for sure is I have a major debt. Whether the bank wants to sue me for fraud is my main...

There is a civil judgment against me last year the following is an example of what is on my credit report

Public Records
Legal Item #******
Reported: 02/08/2007
Revised 06/05/2007
Satisfied:...

No I did not steal the money if that was the case I would still have it. The Bank knows I was duped and I actually know person that had my account information. The problem is she gave it to someone...

Hello ConfusedInAK

It seems like you're saying if a person commits a bigger crime they'll wait a longer time to go after the person. I think it's the total opposite. You had a ticket that was...

It was a personal account

The checks were made payable to me

When I asked the bank what happened they said the check were deposited by error therefore returned

Btw the follow is the last...

IF it's not a debt it's a crime. If it's crime why have I not been charged yet? Told the bank I don't have the money.

That’s my main concern with this. But I have been doing some research and I know I’m responsible for debt but In Canada there are procedures that banks follow before releasing funds.

1. Is...

Your answer is good but you are wrong about one thing I did not deposit the checks into my account. When I ask the bank who deposited the checks they did not have an answer for me. I have been...

If I could be facing criminal charges why haven’t I been charged yet it has been more than two years since it happened. If they are planning on charging me what are they waiting for?

No I did not deposit the check myself. I asumed the checks were good because the bank release the funds.

I want to know if I could be facing charges for fraud. I own the bank 100K and I plan on filing for bankruptcy. Right now I there are no charges against me but if I file for bankruptcy can the bank...

You and excon are right but it wasn't greed because I wasn't promised anything it was just stupidity to think I could trust the person. Anyway this happened 2 years ago and I've been back home twice...

I have a debt of 100k as a result of being a victim of fraud. Basically what happened was cheques of very large amounts were deposited into my bank account by someone I thought I could trust. I did...