help! stolen cheque

[mark_eugene]

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naay nagpadala nako chase bank cheque from US last mar 16 , wala nako madawat, ipa cancel na unta nako dili na daw macancel kay na encash na last april 14 (holy week) , now im waiting for a copy of the encashed check, i need your suggestions ug tabang . feel free to post ok

[dagget]

DON'T send CHEQUES using the POST OFFICE

Abtik kaayo na ang mga tao post office ug MATA....... murag naay x-ray ilang mga MATA......

maka kita na sila ug KWARTA or CHEQUE sa mga MAIL....... kwa-on dayon...

maghimo ug fake nga postal I.D. para ma claim ang checque.......

its good as gone nani..........

if dako ang amount sorry nalang gyud.........

LEARN from your mistake......... Charge to experience nalang bahala unsa ka sakit......

[mark_eugene]

thanks guys, i hope naa pud na learn ang uban

[toei]

kuyawan nako ani da.. k naa ko friend nga nagpadala through mail.. wala lang unta toh ma unsa.. k gamiton to nako pra palit PC.... huhuhuhu...

[mark_eugene]

update:

it was deposited in bpi account in pangasinan. what will i do next?

[dagget]

get the name of the account holder

most likely its a postal office employee but using your name since the cheque is under your name.....

[Wayth Vader]

dapat bank to bank inyo padala...

[mark_eugene]

money changer daw to , dili man nila ihatag ang name

[blueorangetekknologee]

I had bpi cheque, then i want it to transfer the cash amount to my BDO account instead of pa incash. Mosugot ba ang BPI ani? any BPI outlet ko ka pa ilis sa cheque? thanks

[bokreyes]

hopefully, your name was specified as the payee. if it was blank, then there is nothing much that can be done.

when the check was encashed, the bank should have asked for a valid ID and it is noted at the back of the check with the payee signature so that the payee could be identified and traced. the bank could be held liable if they did not follow the procedures. even if it was a money changer, they can still be identified. anyway, a money changer does not have any business in encashing 2nd endorsed checks