Vibrate Media haven't paid our $4190 they got from AWE , What legal options we have ?
 

yea , its been 4 months and they keep saying we sent the wire , money is deducted from our account but its been 4+ months we haven't got anything.


They send money from TD canada trust bank , i've called that bank several times , all they say is sender needs to contact us to check status of wire , we cannot tell anything to receiver.

we receive 4 wires every month from diff. people and this is only 1 pending and even 1 of our client send money from Same bank and we receive it 2-3 days.


They sent me this doc. screenshot , idk whom they making fool or what this is screenshot of confirmation of wire creation , not delivery or this don't show wire was successful or pending or cancel. http://i.imgur.com/yCL7w.jpg



We called Toronto police service and they advised us that we should report it in our local police station and then ask them to fax the report to us and we'll take action on it. Any other legal options do we have or should we do like this officer told me ?

They seems to taking it lightly as they holding this funds but i am seriously gonna report it to police and then they will know how serious this issue will be.

I think you might be best to ask the police of your options.

Ask the sender to do a trace on the wire. Also, maybe ask to see a sniplet of their bank statement showing where the money was deducted from their account.

I've asked both stuff but they just keep saying money is deducted or wire is sent.


no valid proof of wire delivery or money deducted , they are sender and they could have solved it way before if they wanted it to be.

I've got the reply from VM = That he is not in country and he'll solve this now as soon as he comes back , i hope i get my money , I had such a good relations with them in past but this issue ruined everything. I'll get it closed once i receive my funds.

send a email with that screen shot included to their bank and ask wtf is the money.
they have to say something to you even if they cant tell everything of their client.
:2 cents:

they say they will just tell it to sender not to me. And sender says he already contacted 10 times to his bank and its paid ? i am like nowhere ? That is why i posted here after 4 months now as i dn't have funds to pay for my server ?

okay but if they dont can give you an explanation why no money have arrived to your account, then take it with your bank. Show them that document and tell them that the other bank have sent the money. That will get them to contact that bank and tell you whats wrong.

demand a copy of the transfer, send it to your bank, it has worked for me several times good luck

I even did that , my bank says we dn't have any pending wires and they say its just create confirmation. They could have canceled it right after it ? its not status info.


my branch manager sent that doc to higher branch twice but they only say we dn't have any info on this , nothing is pending on our side , we dn't received anything.

I do business with the TD Canadatrust .
The screenshot you included is one of the online banking, when the account owner creates a payment.
It seems legit, tough I never saw that interface in my business account. When I did wires, I went to the counter and got a long firm filled out , including a swift transfer number , corresponding banks, etc ...

yea , this is what i am going to ask him now , waiting for him to come back in canada, copy of transfer or some bank statement or something like which shows where is wire.

thats what i said its create payment screenshot , not a status of wire or something ?

we can't trace it ? Even , once i called td bank and gave them this code just to verify is this code valid , care told me its not valid swift code.

not sure if links is from once I am logged in :
http://td.intelliresponse.com/mortga...m+my+a ccount

You know what looks strange in the image you posted?

Look at the date below "Payment Must Be Sent to TD By" and then look at the date below the "Created On". The formats are different. I'm not saying what they sent you is a face but I would imagine that the date formats would at least match up. Also, from what I remember from dealing with TD several years ago (and a reason I left them) is that you could not send wires online. You had to go in to the branch. Maybe they changed it since then,

We do business wires with another Canadian bank, and the interface is similar. What can sometimes trip you up is that after you create the wire, you must go in an also approve the wire, or it will just sit there in pending. Perhaps that's what has happened here. If so.. honest mistake.

so you own image twist ?