15806 Satisfied customers
Expert in: Family Law, Legal, Estate Law, Real Estate Law, Criminal Law, Employment Law, Business Law, Consumer Protection Law, Bankruptcy Law, Traffic Law, Personal Injury Law.
15806 Satisfied customers
Jessica
Consultant
Edward, Expert
Greetings,
Firstly, I am sorry to hear what is happening. Can you clarify all the details from the beginning as to what happened and to the specific details of what happened? Also to clarify this is Just Answer platform.
Edward, Expert
Good Morning,
My concern here is what you are describing involves practices that banks in both the US and Canada would not follow. What is your relationship to Martha Whittle or Philip Gray in this situation since this whole process sounds like a potential scam operation being conducted against you. You can also file banking complaints with the appropriate banking agencies in both countries, which in the US you would file a complaint online with the Consumer Financial Protection Bureau https://www.consumerfinance.gov/complaint/ or the Financial Consumer Agency of Canada - http://www.cancrc.org/english/complaint.html#:~:text=If%20you%20have%20a%20complaint,FCAC)%20and%20file%20a%20complaint.&text=The%20FCAC%20will%20determine%20whether,of%20a%20law%20or%20code.
Both agencies if you make a complaint will investigate the banks involved if there was any violation of the laws in this instance.
Edward, Expert
Edward, Expert
Edward, Expert
Edward, Expert
Greetings,
Our thread is still open and awaits either a positive rating from you or a follow up question/comment. At your earliest convenience, please leave a positive rating of 3 stars or more on your star selection portion of your screen (where you see the 5 grey stars) or post any follow up question you have presently. There is no cost to provide a positive rating or a follow up question.
In the alternative, you can send a quick "Thank you, I'm good" message so I know to have this thread closed out. Best Regards...