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Current/Checking account

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1Current/Checking account Empty Current/Checking account Thu Dec 20, 2012 2:23 am

jamezrsanchez


Arresto Menor

Good day po,

I just want to know before making any legal moves with what I can do with my current ordeal.

I have a checking account with a well known bank, my problem is a friend borrowed a blank check from me with "no date, amount and signature" for "collateral" daw, then last Oct there was this transaction that I was not aware of I called up the Customer Service of my bank and they confirmed that a check came in and got cleared but thye can not give me the name or account number of who encashed the check. I personally came to my bank but it was only last week that they are able to give me back the check as part of my monthly statement. Upon inspecting the check, I saw that it was not my signature and not even close to my signature. So my question is, what legal measures I can do against the person who I lent the check to, the one who signed the check and especially to my bank whiich cleared the check without doing any verification.

Thank you very much in advance.

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