BANK-ASSISTED FRAUD
Page under development 20230519 – all links need to be repaired
Insert commentary regarding Visa policy with respect to credit card fraud by merchants including its refusal to accept certain documents as evidence despite them being allowed as evidence as defined in The Evidence Act.
Insert commentary regarding RBC’s refusal to investigate whomever had hacked my bank account to replace the account numbers associated with my payee list with those of my narcissistic ex-husband so that, for example, when I paid $500 to Bell Canada on October 17, 2017 I unwittingly paid his phone bill, etcetera, etcetera, etcetera. (like this one here.)
Insert copy of e-mail to OPS officer Lana Cameron who Kiska simply refers to as Lana when he sends to her e-mails.
xx:00 a.m. – xx:00
Courtroom #x
Superior Court of Justice?
duration: xx minutes
Date to be determined, 2020: Case Management Conference
TBD || RBC/HP vs. Moore
Abstract: x
Result: y
February 2, 2020: Moore’s Response to Threat
Moore’s 20200202 response is here.
January 21, 2020: Threat of Legal Action
Royal Bank of Canada (“RBC”)/Harrison Pensa LLP (“HP”) vs. Moore Self-Rep (“Moore”)
Mr. Michael E. Cassone’s 20200121 January 21 is here.