Posted by cool_ambo on January 19th, 2019 | Comments Off on Bank of Nova Scotia / Home Equity Bank
Below is the gist of the email I sent to the address of the President of the
Bank of Nova Scotia to remove my concerns about losing funds due to
improper posting or accounting procedures.
The allegedly missing funds were those sent to Bank of Nova Scotia by
the Home Equity Bank as part of the procedure to avail of the CHIP
Mortgage offered by the latter bank.
I am sure that the Bank of Nova Scotia will be able to prove their side
and that my concerns are not justified after all.
Till then, I really would like to know
so that my files on this matter will be complete.
Your phone line is busy.
This is understandable, and is the consequence for this email.
Attached is a copy of my Scotia Checking Account covering date
June 16, 2016 ro June 17, 2017 as provided graciously by Nicole.
(This attachment is deleted for security purposes)
My issue is that I am presently unable to get Scotiabank departments
to certify where some amounts credited to my accounts are deposited.
They are $14,320.82 and $9000, and $119,168.51
The amounts in question are considered by your bank departments as
disbursed to Lines of Credit and payments to accounts ordered closed
by my lawyer, Hautmann Law Offfice.
My lawyer can certify that your bank received the money.
Your bank, however, is unable to certify where the money went.
Such a document as the Distribution of the money
was never sent me as required by law.
What I need now are copies of the relative account numbers
attributed to me
that shows the amounts have been ENTERED AS CREDITS
and that double entries were not made
and that the amounts credited are exactly enough
to just close the account when ordered by my lawyer.
Any amounts in surplus credited to the accounts s
should be reimbursed to me.
This need of mine you would understand
because they are not meager amounts.
Your bank departments in Belmont Branch and 81st St-118 Ave
both in Edmonton NW
did give up in tracing these amounts
because their computers do not show anything
relative to the transactions on June 16, 2016.
Woeful it would be to say that my money is missing
because Scotiabank do not keep records,
or some entries were intentionally edited.
My last recorded phone conversation was with JARROT who,
as is customary for Scotiabank employees,
is in a stalling mood.
Since you are President of this bank
which I have been a client for more than 43 years,
you are able to mobilize as much manpower as you need
to cover more area as required to make
the time frame shorter for this investigation.
Please note that this email will be published
and any such reply you make to this
may or may not also be published.
You may, however, notify me to go to your branch
at Belmont, Victoria Trail, Edmonton AB
to receive your verbal reply.
Your phone, and all the other, Scotiabank phones,
are not effective communicators.
Note also that what have been found so far regarding this case
I refrain from sending to you
so that you may start your investigation clean and unbiased.
(words are deleted from this line and downwards.)