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  1. Join Date
    Mar 2009
    Posts
    823
    #1
    Quote Originally Posted by sean-archer View Post
    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.
    sa laki ng problema dito ka pa nag tanong! hire a lawyer. i'm sure meron ng arrest warrant under your name unless ma clear mo ito

    sabi ng iba sa ex daw manghingi ng letter -HAHAHA

  2. Join Date
    Sep 2006
    Posts
    2,746
    #2
    Quote Originally Posted by victorevolution View Post
    sa laki ng problema dito ka pa nag tanong! hire a lawyer. i'm sure meron ng arrest warrant under your name unless ma clear mo ito

    sabi ng iba sa ex daw manghingi ng letter -HAHAHA
    May mga sincere naman talaga sir na mag advice that's why I appreciate tsikot. You get all sorts of views and opinions dito, but of course lawyer talaga makakatulong.

    Sent from my SM-G935F using Tapatalk

  3. Join Date
    Oct 2007
    Posts
    3,122
    #3
    Quote Originally Posted by sean-archer View Post
    May mga sincere naman talaga sir na mag advice that's why I appreciate tsikot. You get all sorts of views and opinions dito, but of course lawyer talaga makakatulong.

    Sent from my SM-G935F using Tapatalk
    Not just an ordinary lawyer, find a lawyer who understand international law.

    Sent from my ONEPLUS A6003 using Tapatalk

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bank account used in crime