bank account used in crime

[shadow]

Is it that easy. Mahirap yan, dapat nga walang fault yun GF since hinde naman naka name sa kanya yun account na ginamit.


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[vinrem]

hypothetically

i don't understand why would a guy do that... ung bigyan ung syota access sa bank acct

unless the guy is much older than the girl

an older guy needs to use money to keep a younger woman interested

so he gives the girl access to a bank account (not the main account, just an acct na pinopondohan niya for the girl's expenses)

Well may kasabihan na tao lang naman tayo, and we are prone to making mistakes and sometimes we really love a person that we trust him or her of everything, yun nga lang, if we trust the wrong person, we will regret it for the rest of our lives.

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[vinrem]

I would follow the suggestion about contacting Interpol and maybe also getting a clearance from the bank itself absolving you from any participation in the crime.

A signed and notarized affidavit from all of them would be a nice safeguard.

You're no longer on speaking terms with your ex sir? I wonder if it would also be a good idea to have her sign a notarized affidavit as well.

Just a thought. Good luck, stay safe.

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I think it's better to get a good lawyer first.

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[kagalingan]

nakowww. Ito yung sinasabi ko sa inyo mga babae ngayon. PAg kalokohan laging involve sa kwarta.

kala nyo hanggang tulfo lang nangyayari mga yan. Pati sa tsikot meron na din pala.

ano ba naisip ng ex mo bakit gusto pa iscamimin yung company.

Paano mo pala nakilala ex mo? Wala ka ba nahint na capable nya gawin yan?

[sparc179]

I think it's better to get a good lawyer first.

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That was my first comment and suggestion sir. For him to file a signed and notarized affidavit. That will entail the services of a good lawyer who understands the nuances of such a case.

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[sean-archer]

I would follow the suggestion about contacting Interpol and maybe also getting a clearance from the bank itself absolving you from any participation in the crime.

A signed and notarized affidavit from all of them would be a nice safeguard.

You're no longer on speaking terms with your ex sir? I wonder if it would also be a good idea to have her sign a notarized affidavit as well.

Just a thought. Good luck, stay safe.

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Suggestions very much appreciated sir.
Having her sign something is a long shot.

[vel0city]

Is it that easy. Mahirap yan, dapat nga walang fault yun GF since hinde naman naka name sa kanya yun account na ginamit.


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Yes. Maswerte si sir at hindi siya ang nakulong dahil siya may ari ng account and it's hard to prove that he was not involved in the embezzlement

[sparc179]

Suggestions very much appreciated sir.
Having her sign something is a long shot.

I can understand her reluctance sir. I'm sure she just wants to put all of that behind her.

But if she contacts you for any reason, I'm just thinking it might still be a good idea. Especially if she's trying to straighten out her life after that.

I know I would, if given the same situation.

Hopefully, never though. [emoji51]



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[vel0city]

I can understand her reluctance sir. I'm sure she just wants to put all of that behind her.

But if she contacts you for any reason, I'm just thinking it might still be a good idea. Especially if she's trying to straighten out her life after that.

I know I would, if given the same situation.

Hopefully, never though. [emoji51]



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I respectfully disagree sir. Best not to associate with criminals.

A leopard cannot change its spots. May dalawang tao sa mundo -isang capable at isang non capable of crime.

[sparc179]

I respectfully disagree sir. Best not to associate with criminals.

A leopard cannot change its spots. May dalawang tao sa mundo -isang capable at isang non capable of crime.

Agree to disagree then sir. I know of some people who were able to turn their lives around and now live honest, honorable lives. It just takes the right motivation and good support group/ family/ friends behind them.

These were former drug addicts, they stole from and hurt people they love. Proper rehabilitation, caring families and good friends were able to help them. My own brother is one of those people I speak of.

Please don't discount human beings. We are still capable of positive change when given the right opportunities.

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