A West Chezzetcook plumber knew something was wrong when two customers paid him by e-transfer, but the money didn’t show up.
“The majority of the payments that he receives from his customers are made to him in the form of e-transfers that are sent to his work Hotmail email account,” RCMP Const. Matthew McCabe said in an application for a production order.
“The RBC also confirmed that the e-transfer was deposited, on the same date, into Valencia Nsungu Kayembe.” Sanford, who works at the Porters Lake Pub, confirmed he’d sent Moulton an e-transfer for about $1,000 from the business’ RBC account between Jan. 11-12, 2022.Zwicker told police Moulton had installed a new water heater for him on Jan. 10, 2022. He remembered sending the plumber an e-transfer to cover the bill, “and the payment was accepted,” McCabe said.
Simplii Financial is the digital banking division of the CIBC. As of November 2021, it boasted of almost two million clients. McCabe got the production order from a justice of the peace and seized the bank documents he was looking for on June 30, 2022.“They know who they were,” Moulton said, “but I’m still waiting to hear back from the police up there.”“Normally if it’s less than $5,000 international, nobody gives a damn,” he said. “But I was happy to see it was still in Canada, because there was a chance I was going to get my money back.
Philippines Latest News, Philippines Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Nova Scotia Highlanders and 144 CEF take part in Pictou Winter Walk Day | SaltWireWhen Nova Scotia Highlanders Sgt. Ashton Redding saw that the Town of Pictou was hosting a Winter Walk Day on Feb. 1, he knew he wanted to take ...
Read more »
Port Hawkesbury Paper given the Crown land eastern Nova Scotia, again | SaltWirePort Hawkesbury Paper has been given harvesting rights to the Crown land in the seven eastern counties for the next 20 years. On Tuesday, the Department of ...
Read more »
Nova Scotia reports 27 COVID-19 deaths, 649 new cases | SaltWireNova Scotia reported 27 new COVID-19 deaths on Thursday, including two in the past week, and 37 more people were admitted to hospital. The 25 other deaths ...
Read more »
Opinion: Why is the head of the CBC picking a fight with Pierre Poilievre?Catherine Tait crossed the Rubicon this week, with direct criticism of the federal Conservative Leader
Read more »
Nova Scotia Liberals question delay in doctor wait-list updates | SaltWireNova Scotia’s official opposition accused the Conservative government of withholding health information amid delays in updating primary care waitlist ...
Read more »
Charges against spouse of Nova Scotia mass killer were ‘lawful,’ Crown says | Globalnews.caFederal lawyers say it was lawful and reasonable to charge the spouse of the man responsible for the Nova Scotia mass shooting for supplying him with ammunition.
Read more »