Site for dating site that accept online cheque as subscription

31-Jul-2017 09:48

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It arrived near the end of July, he said, made out to Killam for ,500 and drawn on the account of an Ottawa plumbing company.Laarhuis told Justice O'Brien that the cheque he received, however, was an altered or forged version of one originally mailed in late 2015 or early 2016 to an industry safety association and originally made out for 0.By then, however, Killam had spent 85 per cent of the money, ,776.15, according to Laarhuis.Kingston Police were contacted by the bank two months later, on Nov. Justice O'Brien was told Killam, when he initially spoke to police on Nov.Killam's version, according to Laarhuis, arrived with instructions to deposit it and then send the money to a location in South Asia through Western Union.Laarhuis said Killam took the cheque to a branch of his bank on Friday, Aug.5, and deposited it as instructed in his personal account, which at the time had a balance of .77. 11, according to Laarhuis, Killam attempted to make the money transfer to Asia from one of the local Western Union sites.The bank teller told him there would be a six-day "hold" on the cheque until Thursday, Aug. But, he told Justice O'Brien, the Westerm Union agent refused to accept the transaction and informed Killam the amount was over the limit allowed by company policy.

Less than four hours later, though, he arrived on his own at Kingston Police Headquarters, according to the Crown prosecutor, and owned up to what he'd done and how the cheque ended up in his possession.

A 38-year-old Kingston man was sent to jail last week for a crime of opportunity that wouldn't have existed had he not met a crook in an online dating site -- and succumbed to the temptation of lots of readily accessible cash. Killam pleaded guilty in Kingston's Ontario Court of Justice to defrauding the Bank of Montreal of ,776.15 in 2016 and was sentenced to 90 days in jail.