Forum
Last updated: 

Can fraud be an applicable case towards me if I were to file fraud for an individual who claimed my checks?

I used to work with an acquaintance with whom I trusted for quite sometime but it turns out that he has been using my checks on my behalf so that he could claim some of my salary, If I knew the individual who stole checks from my possesion and used them on my behalf without my knowledge would I still be able to redeem the money that I had lost?

User comments

  • user image

    No Name

    Whenver you file for fraud documents you should be able to receive your money back without any problems just as long as you are to include information on the individual who has been using your name on your behalf, in doing so you should also be able to show identification of proof that you are that individual, and a case of fraud will be filed on the individual who has committed that said Fraud

    2020.03.24 15:44

Please leave your knowledge and opinion!

Related Forums

What would happen to my assets and my debts if I pass away?

Should I voluntarily file for bankruptcy or should I wat for a creditor to di it?

What are the restrictions of a Bankrupt?

Would my future employers know if I ever filed for a bankruptcy in the past?

Would it be possible for someone else in the business owner's family to file for bankruptcy on behalf of the owner?

What are the ways to get our of bankruptcy?

Related Reviews

Awesome features and top-notch security measures

I like how you can transfer your cash out and it’s liquid and at the same time you can use it for overseas payments. Love the feature of the one- time destroyable card number to protect your wallets from fraudsters. Very simple and straightforward user interface. Topping up the account was easy using credit card and there were plenty of security tools that allows you to turn on & off real time to keep your account safe. Real time viewing of exchange rate in app is definitely a function that I love so that I can do the conversion real time to know how much I will be spending in local currency.

Revolut / Revolut

Hassle free overseas usage with good rates as compared to the rest of the competitors

YouTrip is actually a god-sent card for those who are conscious of amount spent especially when travelling overseas. With predetermined exchange rate, there is no shock and surprises after a well-deserved holiday trip with all the shopping and nice food. Hassle free overseas usage with good rates as compared to the rest of the competitors. One suggestion is to avail your card into digital card wallet like apple pay or Samsung pay so that it will afford you a fully hassle free usage without the need of bringing the physical card. Use it anytime anywhere with just your phone.

YouTrip / You Technologies Group

Face to face verification via live video call rather than visiting a branch

I think it is more seamless if we could have a face to face verification via live video call rather than having to travel all the way since the idea is convenience anyway. The direct bank to card transfer was good but they could consider including wallet to bank as well. It would also be nice if they include multiple currencies for multiple wallets with attractive packages for Malaysia especially since other wallets/banks don’t have Malaysia. I would also fancy if they ensure that the interface updates promptly especially for remaining balance and suspended cards and include any charges upfront before users make payments

FlexM / FlexM

Terrible customer service in Singapore.

This folks have a terrible customer service in Singapore. If you have a problem, then good luck trying to contact them. I requested for refund and stop any payment to a certain company because I did not receive the ordered items and there was no delivery schedule or whatsoever. The reply was really classic, "Thank you for reporting this case, after reviewing your case, we found that this transaction was not unauthorized and hence couldn't be covered under PayPal Purchase Protection" and just like that the case was closed.

PayPal / PayPal

CardUp charges you a transaction fee for each payment made.

Every transaction you complete using CardUp will incur a 2.6% transaction fee. This can actually add up over time, especially if you’re relying heavily on CardUp. That being said, if your card offers cash rebates or frequent flyer miles, you may easily be able to offset the transaction fee. CardUp works by being a middleman in your transactions. Instead of directly transferring funds from your account to a vendor, you pay CardUp via credit card. CardUp will then transfer the funds to your designated vendor. CardUp charges you a transaction fee for each payment made.

CardUp / CardUp

Top up your Alipay account and use it both in China and Singapore

Technically, you can open an Alipay account in Singapore, but you need a Chinese mobile number and credit card in order to transfer funds to your Alipay mobile wallet. If you’re a Singaporean who lives in China, you’ll be able to top up your Alipay account and use it both in China and Singapore. The following merchants in Singapore accept payment using Alipay; ComfortDelGro, Prime Taxis, Universal Studios, Resorts World Sentosa, Singapore Zoo, Metro and Robinsons. Now you can ask your friends to transfer money via HitPay to you instead of getting them to part with physical money.

AliPay / Alipay Singapore E-Commerce