Bank Of Montreal Internet Banking

Apparently ,I too received a Phone call and letters from Natale Law office based in Markham, Ontario. They say I owe2077$ to the bank of Montreal!. I never had an account with tat bank nor credit card with either. I hear and read on the internet that these people are bogus. My Question is ,Where do I report them?

These scammers are like roaches; you drive them from one place, they show up in another.

report them to the police by all means, but that's not going to stop them.

The best thing people can do is to educate themselves and others to recognize and ignore them, then they will stop because they have no more "business".

2009-07-11 08:23:03 by Wendy Lou

valuations, equipment evaluation services, commercial real estate sales, BMO Bank of Montreal - Franchise Business Article Franchise Business ...

I have paid £525.00 to a Canadian woman for some figurines. The money was paid into her bank in Montreal 10 days ago. We had lots of communication prior to payment and I thought she was a genuine person. I now discover to my dismay that she has not sent the parcel, the information about the parcel was lies and everything relating to this transaction was lies and deceit. She now has my money and I have no items. I've phoned the woman in Canada and she denied that she was the person to whom I've been e-mailing and who received my money. She said that the woman in question had moved to British Colombia and had used someone else's name in all her e-mails and to receive my money via the Bank of Montreal. Could someone please give me some guidance on how I go about reporting this woman to the Canadian Authorities and trying to get my money back. I don't have a Credit Card; I used my Switch Card, which is a direct payment from my bank account. I need urgent advice please. Thank you
Thank you everyone for your help; it's much appreciated. If there are any Canadians on this site, could they guide me on the best way to take up the matter with the Canadian Police? Are there any websites I can log on to for constructive advice in simple layman's language? Thank you fellow yahooers!

Anything $300 And Up Should Be Reported To The Police. As Long As They Know, They Can Investigate The Situation And Track Her If She Attempts It Again.

2006-10-08 00:35:29 by chloe

Hello! I need a little help - I live pretty far from a city, and I don't really trust places on the internet...I found a coin on a beach. It is not in great shape, but it has the bust of the old British King on it, says 1862 Province of Canada, Bank of Montreal. Anyone have any idea what this coin is or how much it may be worth? It is in pretty rough shape from the sand... Thanks for any help!

The date is wrong the Province of Canada, bank of Montreal tokens are all dated before 1845 by the time of 1862 they were using coins with Queen Victoria on them and they were using a decimal system like the USA. I am not sure what you have, it could be a modern reproduction as a commemorative medal or token. It needs to be seen so that it can be researched. this is the best I can do with out seeing both sides.

2008-10-27 19:53:24 by I Can Preach Too!

IMPORTANT NOTICE!!

Dear Readers,

Internet SCAM GROUP "Mrs. Rose Christina Grand" she says that she is Manager of “Omni Hotel Montréal”, Canada and offer you job. They operate their SCAM activity from GAMBIA, NIGERIA and CANADA.
you even can search her name on yahoo answer you will see she has been cheated to many people around the world mostly from poor country in Asia India Philippines and Africa. She don’t feel shame to steal poor people's money and ask them to send continually to “Asian African Coordinator”
They asked to deposit USD 1550 for visa fees and this is very big amount for poor people in Asia and Africa.
They asked to deposit Canadian visa fees in following account detail:

African Asian Coordinator Office
Beneficiary/ Account Name: Cole .O. Afolabi
Bank Swift Code: SCBLGMGM
Bank Name and Address: Standard Charted Bank (G) Ltd
Branch: Kairaba Ave. Branch
No: 8 Ecowas Avenue
PO box 259
Banjul
The Gambia

*OR*

AFRICAN ASIAN CO-ORDINATOR OFFICE
BENEFICIARY/ACCOUNT NAME : AFOLABI .O. COLE
ACCOUNT NUMBER: 112 - 621815 - 01
BANK SWIFT CODE: TBLT GM GM
BANK NAME AND ADDRESS: TRUST BANK LIMITED
SERREKUNDA BRANCH OFFICE
WESTFIELD JUNCTION,
SERREKUNDA, 00220, BANJUL.
THE GAMBIA.

If Any one reads this message from GAMBIA or NIGERIA or CANADA Please contact local Police Authority for this SCAM to be open in detail.
Send this message to all people you know to be aware of this SCAM.

Thanks for cooperation.

Yes, I received this a year or so ago and it had SCAM written all over it. Thanks for reminding others so they no one gets taken in by it.

2007-02-24 09:09:06 by Yogs

IMPORTANT NOTICE!!

Dear Readers,
Internet SCAM GROUP "Mrs. Rose Christina Grand" she says that she is Manager of “Omni Hotel Montréal”, Canada and offer you job. They operate their SCAM activity from GAMBIA, NIGERIA and CANADA.
you even can search her name on yahoo answer you will see she has been cheated to many people around the world mostly from poor country in Asia and africa more she don’t feel shame to steal poor people's money and ask them to send continually to “Asian African Coordinator”

Check the link below you will see the people’s comment on her SCAM.

http://answers.yahoo.com/question/index? qid=20070102055532AABrkNp

http://www.network54.com/Forum/232085/th read/1132248701/1138202567/Rose

They will ask you to deposit Canadian visa fees USD 1550 in following account detail:

African Asian Coordinator Office
Beneficiary/ Account Name: Cole .O. Afolabi
Bank Swift Code: SCBLGMGM
Bank Name and Address: Standard Charted Bank (G) Ltd
Branch: Kairaba Ave. Branch
No: 8 Ecowas Avenue
PO box 259
Banjul
The Gambia

*OR*

AFRICAN ASIAN CO-ORDINATOR OFFICE
BENEFICIARY/ACCOUNT NAME : AFOLABI .O. COLE
ACCOUNT NUMBER: 112 - 621815 - 01
BANK SWIFT CODE: TBLT GM GM
BANK NAME AND ADDRESS: TRUST BANK LIMITED
SERREKUNDA BRANCH OFFICE
WESTFIELD JUNCTION,
SERREKUNDA, 00220, BANJUL.
THE GAMBIA.

If Any one reads this message from GAMBIA or NIGERIA Please contact local Police Authority for this SCAM to be open in detail.
Send this message to all people you know to be aware of this SCAM.

Thanks for cooperation.

Baap rye! Is it true...

2007-02-24 01:21:50 by Alexa