Free Legal Advice Philippines

Disclaimer: This web site is designed for general information only and does not create attorney-client relationship. Persons accessing this site are encouraged to seek independent counsel for legal advice regarding their individual legal issues.

Log in

I forgot my password

You are not connected. Please login or register

Debit card fraud/theft

Go down  Message [Page 1 of 1]

1 Debit card fraud/theft on Sat Jul 09, 2016 1:03 pm


Arresto Menor

I have a debit card in bdo and I recently got a call from BDO saying there have been multiple instances it was used these past few days totaling to 30k. I told them it was not me, so they decided to close my account and said they will investigate and gave me a list of all the transactions. After checking the list I have realized that it could be the work of one of my kids. So I asked them and I was right, one of them has been using it to buy stuff online. BDO has already given me an email that it was fraud/theft. But since it is one of my kids, I dont want them to file a case anymore and I want them to stop the investigation. Do I make that decision or is it on them? It was my money so am I not the victim and it should be my decision to file a case?

View user profile

2 Re: Debit card fraud/theft on Sun Jul 10, 2016 8:57 pm


answered your other post.

[i] Visit our FB Page: FOR MORE LEGAL ADVICE  
Warning and Disclaimer: I am not your lawyer; and you are not my client. With the limitations of an  Internet forum, a thorough review of your concern is not possible. View my comments at YOUR OWN RISK. It is best to actually retain a lawyer for your individual concerns.
View user profile

Back to top  Message [Page 1 of 1]

Permissions in this forum:
You cannot reply to topics in this forum