Agri finance fraud

[mustardman]

To Anyone with an Agri finance lease. Do not Send cheque in mail.
Someone intercepted mine as well as someone else's in community and cashed them at Bmo in Ontario
How bmo allowed an individual to open an account under this ompany and then Cash the cheque is beyond stupid.

[dalek]

To Anyone with an Agri finance lease. Do not Send cheque in mail.
Someone intercepted mine as well as someone else's in community and cashed them at Bmo in Ontario
How bmo allowed an individual to open an account under this ompany and then Cash the cheque is beyond stupid.

Sounds like an internal problem? Somebody in the mailroom with company ID?

[mustardman]

That's my take on it too Pay leases on line from now on

[dalek]

I've dealt with BMO on a couple of community group accounts, amazing how easy it is to get an account with just an official-looking letterhead naming a couple of signing officers

[mustardman]

Obviously BMO didn't do the fraud investigation like they said they would . Same guys signature on the back of my cheque and neighbours.