2438665 Alberta Inc., Fraud Dispute, We are an accounting firm located in Calgary. Our firm had been - Disputes Register
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2438665 Alberta Inc.
Ref: 1589
Filed: 08/08/2022

Allegation: Fraud


Accused Company:
2438665 Alberta Inc.


Company number: ca-2438665 Alberta Inc.

180-6900 TAYLOR DR RED DEER ALBERTA T4P1K4
Canada


Value: CAD 19,098.42


Dispute details:

Fraud cheque sent by this company and fraud payments requested by this company

We are an accounting firm located in Calgary. Our firm had been cheated by this company. As per their request, we had received a cheque from their client (Quebec client) and deposited this cheque into our own RBC bank account on July 26, 2022 due to the reason that they said they just incorporated in Alberta and don't have a Canadian bank account yet. RBC cleared this cheque on July 27, 2022. As per the this company's request, We've made two wire transfers and two e-transfers to three people located in Edmonton Alberta on July 27 and July 28, 2022 (their clients). The cheque bounced back on July 29, 2022 and RBC told us this is a fraud cheque. The company refused to reply our email now and we have lost $19,098.42.

Attempts to resolve dispute:

This company needs to wire transfer back this $19,098.42 to us as soon as possible.

Response to accusation (by accused):

Nothing Filed yet
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Plaintiff:

Lina Wang

Calgary , Canada - Yukon

Wiser Accounting Inc.