New and Used Car Talk Reviews Hot Cars Comparison Automotive Community
New and Used Car Talk Reviews Hot Cars Comparison Automotive Community

The Largest Car Forum in the Philippines

Page 3 of 3 FirstFirst 123
Results 41 to 43 of 43
  1. sean-archer
    sean-archer is offline Verified Tsikot Member
    Join Date
    Sep 2006
    Posts
    2,746
    October 30th, 2019 02:08 PM #41
    Quote Originally Posted by dr. d View Post
    a singapore-law-knowledgeable lawyer...
    Yun ang mahirap hanapin doc haha..

    Haaay lessons learned. Twice na rin sa Kaka comaker ko, ako hinahabol ng bank.

    Sent from my SM-G935F using Tapatalk
    Reply With Quote Reply With Quote
  2. vinrem's Avatar
    vinrem
    vinrem is offline Tsikot Member Rank 2
    Join Date
    Oct 2007
    Posts
    3,122
    October 30th, 2019 02:44 PM #42
    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
    Reply With Quote Reply With Quote
  3. dr. d
    dr. d is offline Tsikoteer
    Join Date
    Mar 2008
    Posts
    54,619
    October 31st, 2019 09:28 AM #43
    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.
    use your middle initial.
    when accosted, say, "that's why i use my middle initial. mine is M. the other sean archer's is N".
    "even before this bank fiasco, matagal nakong pinoproblema niyan."

    heh heh.
    boo!
    happy halloween.
    apologies. couldn't resist.

    my old HS filipino teacher.
    he always uses his middle initial.
    "it's the only thing that delineates me from my ex-con of a doppelganger." - translated from tagalog.

    OT.
    Last edited by dr. d; October 31st, 2019 at 09:46 AM.
    Reply With Quote Reply With Quote
Page 3 of 3 FirstFirst 123
« Previous Thread | Next Thread »

Tags for this Thread


bank account used in crime