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Bank Fraud

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FedCanada

Junior Member
Has anyone ever had success in suing a bank?

I have a business loan with a Canadian bank. Long story short the loans officer in charge forged a signature on a document for a loan. This employee was fired from the bank. I heard rumors.. but fraud would not surprise me. Signature was not the only thing. Incorrect payments. Loan guarantee from previous owner this person used for a business loan... bank will not or can't supply other loan papers that other bank say they should have. etc..etc..etc...

Mods: Sorry if I posted in wrong section.
 


TheGeekess

Keeper of the Kraken
Has anyone ever had success in suing a bank?

I have a business loan with a Canadian bank. Long story short the loans officer in charge forged a signature on a document for a loan. This employee was fired from the bank. I heard rumors.. but fraud would not surprise me. Signature was not the only thing. Incorrect payments. Loan guarantee from previous owner this person used for a business loan... bank will not or can't supply other loan papers that other bank say they should have. etc..etc..etc...

Mods: Sorry if I posted in wrong section.
US Law ONLY. :cool:
 

Zigner

Senior Member, Non-Attorney
You definitely posted in the wrong section. We do not have a Canadian law section of our forum. Sorry
 
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