bank account used in crime

**sean-archer** · October 29th, 2019 12:55 PM

My ex-gf used my account to transfer 6M which she stole from her company in Singapore. She got caught, returned the money and went to jail for 2 years. I reported the incident to the bank, upon seeing the history, 6M went in and out from my account (she had full online access on my account). Well, the result, my name is blacklisted in that bank, i will never be able to avail their bank services, apply for a credit card, any loan, nor mere open an account with them. I also have this fear that my name is also tagged in Singapore, who knows if I went to that country, handcuffs might be waiting for me there.

When she fully served her sentence and went home to the Phils, she didn't even care nor showed sympathy to what happened to me. It seems she doesn't understand or realize the effect of what she's done. She doesn't even admit she's done wrong to me. I want to protect myself, baka bandng huli sabihin nya ka connive ko pa sya sa crime. Can you guys advise what to do? Can I claim for damages for, the blacklisting of my account, and my fear in Singapore? How much is the standard cost for damages for something like this? Any input will greatly help. Matagal nakong hindi pinapatulog nitong nangyari.

**bugsmobile** · October 29th, 2019 12:59 PM

Wow that is a horror story in time for Halloween! Sorry didn't mean to make fun, & sorry it happened to you. Yeah I guess you can charge for moral damages? Maybe lawyer tsikoteers here can chime in.

**uls** · October 29th, 2019 01:10 PM

parang ung nagnakaw ng $$$ sa bangladesh central bank nilipat sa RCBC account tapos na-withdraw

**sparc179** · October 29th, 2019 01:12 PM

Originally Posted by sean-archer

My ex-gf used my account to transfer 6M which she stole from her company in Singapore. She got caught, returned the money and went to jail for 2 years. I reported the incident to the bank, upon seeing the history, 6M went in and out from my account (she had full online access on my account). Well, the result, my name is blacklisted in that bank, i will never be able to avail their bank services, apply for a credit card, any loan, nor mere open an account with them. I also have this fear that my name is also tagged in Singapore, who knows if I went to that country, handcuffs might be waiting for me there.

When she fully served her sentence and went home to the Phils, she didn't even care nor showed sympathy to what happened to me. It seems she doesn't understand or realize the effect of what she's done. She doesn't even admit she's done wrong to me. I want to protect myself, baka bandng huli sabihin nya ka connive ko pa sya sa crime. Can you guys advise what to do? Can I claim for damages for, the blacklisting of my account, and my fear in Singapore? How much is the standard cost for damages for something like this? Any input will greatly help. Matagal nakong hindi pinapatulog nitong nangyari.

So all of this happened 2 years ago and your ex-GF served her sentence and is now back in the Philippines?

My best guess is you should at least file a blotter report at your nearest PNP station and execute a written and notarized affidavit with your nearest lawyer which you can include in your report to the PNP or even the NBI since it happened overseas.

But seeming as everything happened 2 years ago or more, wouldn't they already have contacted and investigated you back then?

No offense sir, it just seems some details are missing in your narrative.

**sean-archer** · October 29th, 2019 01:52 PM

Originally Posted by sparc179

So all of this happened 2 years ago and your ex-GF served her sentence and is now back in the Philippines?

My best guess is you should at least file a blotter report at your nearest PNP station and execute a written and notarized affidavit with your nearest lawyer which you can include in your report to the PNP or even the NBI since it happened overseas.

But seeming as everything happened 2 years ago or more, wouldn't they already have contacted and investigated you back then?

No offense sir, it just seems some details are missing in your narrative.

No offense taken sir, I reported the incident to the bank 2 years ago, immediately after the thing happened. The bank suggested that I close the account so no other (unauthorized)transactions can be made , then make an affidavit stating what happened. The bank also said a lawyer and my ex could help in clearing my name. Foolish me I waited for her to come home this year to fix my issue. i wish I also reported the thing to the PNP/NBI.

Some people I also asked about it also tell that if I have a problem in Singapore, authorities would have sent me a subpoena or something about the case. I may be paranoid but I dont think I'll be going to SG in the near future.

**chronicle** · October 29th, 2019 02:37 PM

Interpol.
Try mo kumuha ng clearance sa nbi. Pag walang hit, di ka pa siguro wanted sa sg.

Pang teleserye / movie yang nangyari sayo ha.

Sent from my BLL-L22 using Tapatalk

**shadow** · October 29th, 2019 02:44 PM

Naku, hirap patunayan yan na hinde ka involved.

Sent from my iPhone using Tapatalk

**uls** · October 29th, 2019 02:57 PM

ex mo na ung babae bakit hindi mo binago ang password

**sean-archer** · October 29th, 2019 03:05 PM

Originally Posted by shadow

Naku, hirap patunayan yan na hinde ka involved.

Sent from my iPhone using Tapatalk

Exactly, what I only have are messages and a written letter for me when she was in jail saying she was sorry she used my account, na nadamay ako and all. I dont know if may weight sa korte yun.

Ngayon parang iba na tono nya. Hindi na apologetic.

**sean-archer** · October 29th, 2019 03:10 PM

Originally Posted by chronicle

Interpol.
Try mo kumuha ng clearance sa nbi. Pag walang hit, di ka pa siguro wanted sa sg.

Pang teleserye / movie yang nangyari sayo ha.

Sent from my BLL-L22 using Tapatalk

I did check my NBI record, buti naman nakakuha ako clearance at wala ako record.

- - - - - - - - - - - - - - - - - - - - - -

Originally Posted by uls

ex mo na ung babae bakit hindi mo binago ang password

too late sir. I paid dearly for it.