Beware of JSS Freight scam. Check your accounting.

martinwizz

martinwizz

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Mar 3, 2010
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We have had a single transaction with this company based out of 26 Fairmont Close Brampton,ON back in August 2021. Paid them they cashed the check via Mobile App in Toronto. We realized that they had passed again this week once again the same check now from a Mobile App with a bank now in Vancouver. Check was accepted and debited from our account again. There might have been a slight alteration on the check which makes the machine think it is different. Tried to contact them and of course, nobody answers. Seems like a blatant fraud attempt which can get you in trouble if you do not do frequent bank reconciliation of your checks. Bank manager told me that we have 90 days to disallow these types of transaction but be aware of both the company and the scheme !!!!
 
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We made the switch to EFT a few years ago after suffering through more than one case of cheque fraud. Yes, the bank will make you whole but the onus will be on you to change chequing accounts, replace all your cheques with new ones and monitor your account for months and months, or a combination of those steps. A real pain in the butt to protect yourself from the bank making another mistake! Our first experience with cheque fraud ended with a beat up, almost illegible copy of one of cheques being presented at a Honda dealer in Islamabad, Pakistan! ETFs are definitely the way to go, that is until the crooks figure out how to get their hands on them!
 
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Hello
Can someone please recommend if there is any company that processes EFTs other than banks? BMO bank EFT is a lengthy process plus past EFTs history stays for some time only + no remittance email is sent automatically.
 
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