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s1337668

Bank account closures

Jan 28th, 2024
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  1. I have begun the process and have made great progress. Today I was able to close:
  2. My PayPal account (donated $2.92)
  3. My Koho Bank Account (e-transferred $1.50 to ndqrqnyb59@PrivateRelay.Appleid.com)
  4. Tangerine (e-transferred $25 to ndqrqnyb59@PrivateRelay.Appleid.com)
  5. I have sent emails to have my crypto account closed as well:
  6. Coinsquare
  7. Coinbase
  8. Crypto.com
  9. i have not yet received an email from tangerine in regards to the account being closed. But I will be following up prior to updating my fraud claim in regards to past activity on these accounts. I want my RBC card to be the only card I use moving forward. Due to not being able to officiate my company with copyright trademarks or logos I can open a business account after meeting with a coordinator
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Comments
  • s1337668
    119 days
    # text 0.42 KB | 0 0
    1. Hi Bitwayiki.
    2.  
    3. I see you closed your BMO account.
    4. Can you clarify as your end of the month ODSP cheque is supposed to be deposited in there.
    5. I will have to recall the payment if you cannot access the account and reissue payment. Do you have the RPC set up?
    6.  
    7. Your payment will be delayed due to the time of the month now to recall payment.
    8.  
    9. Let me know, I will recall today but then takes time to reissue.
    10.  
    11. Thanks.
    12. Olivia
  • s1337668
    119 days
    # text 1.15 KB | 0 0
    1. Hi Olivia
    2.  
    3. If none of the settings were changed on my profile / account since last month, then there should be no problems when it’s deposited into the RPC.
    4.  
    5. It says the card was issued on December 5th 2023
    6. First payment on card was December 20th 2023
    7. Didnt start using card until December 27th 2023
    8.  
    9. Everything looks fine on my end. Ive been frequenting the Food Bank on Bank Street and The Mission, so the delay is manageable.
    10.  
    11. I am however still waiting to touch base with an Employment Coordinator for my self-employment business
    12. I had My LTB hearing last week and there’s going to be a scheduled Merit Hearing Soon.
    13. I have been trying to obtain a lawyer for my criminal appeals / Pardon with my Legal Aid Certificate
    14. CLT1960439
    15. 3 months from December 13 2023 Expires March 13 2024 for
    16. (4711-998-17-8503-01 & 4711-998-18-1548-01)
    17. I have also been continuing the process of trying to obtain Legal assistance in regards to Immigration Issues Ive been facing.
    18.  
    19. I will also be trying to rehabilitate my student loans so that i can reapply for my program.
    20. I will also be speaking to my doctor this week in regards to the medial review package
    21.  
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