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Victim of Fraud Check...

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1 Victim of Fraud Check... on Fri Aug 30, 2013 10:04 pm


Arresto Menor
My father was a victim of fraud check, he issued series of check and they altered the payee and the amount, ex.. the payee is for the meralco amounting to 5,000 what they gonna do is they will change the payee to Juan Dela Cruz and add 5 to the amount and it will be 55,000,and then they gonna forge his signature puting 9 signature all over a concern here is why is the teller and bank manager allow this fraudulent check to be encash without confirming the account the branch manager liable here,pls help.

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