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CERB and Mortgages
This is a conversation one of our team members had with an individual this morning
Us: Reviewing your 3 months bank statements we see your payroll deposits are going in every 2 weeks but we see a CERB deposit from the Government of Canada
Why is that?
2/
This is a conversation one of our team members had with an individual this morning
Us: Reviewing your 3 months bank statements we see your payroll deposits are going in every 2 weeks but we see a CERB deposit from the Government of Canada
Why is that?
2/
Him: It's the Covid benefit
Us: Yes sir, we know but it appears you are working full time
Him: Yes, I am
Us: And getting CERB?
Him: Yes
Us: Sir, the Government specifically says that shouldn't happen, it's only if you lost your job due to Covid, you would get CERB
3/
Us: Yes sir, we know but it appears you are working full time
Him: Yes, I am
Us: And getting CERB?
Him: Yes
Us: Sir, the Government specifically says that shouldn't happen, it's only if you lost your job due to Covid, you would get CERB
3/
Him: Both my cousins said it was fine, they just applied and got it, so I applied and got it
Us: But you had to state that you were off work due to Covid but you're still working?
Him: My cousins said to get it just in case something happened with my job
This happened
4/
Us: But you had to state that you were off work due to Covid but you're still working?
Him: My cousins said to get it just in case something happened with my job
This happened
4/
The upshot is this person's purchase mortgage is being cancelled by the bank
The bank has zero tolerance for any fraud of any kind
End of story
But this won't be the last one I am sure
The bank has zero tolerance for any fraud of any kind
End of story
But this won't be the last one I am sure
