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You will be arrested...

....believe me I know.
by Mama
Aug 30, 2009
 
Forum: Dubai Expat Help Forum
Topic: Am I restrcited to travel??
Replies: 17
Views: 4694

Ticking timebomb of signed blank cheques lodged with banks.

9 years ago moved to Dubai. Opened bank account, lodged blank cheque as security against credit card. Resigned 4 years ago. As per company procedure the bank was informed I was leaving (bank has first claim on end of service payment). Company asked if any objections. No objection received. Account c...
by Mama
Aug 30, 2009
 
Forum: Dubai Expat Help Forum
Topic: Ticking timebomb of signed blank cheques lodged with banks.
Replies: 14
Views: 2837

Arrested in Dubai.

Posted under: Ticking timebomb of signed blank cheques lodged with bank, in Expat Help Forum. Could really use some sound advice.
by Mama
Aug 30, 2009
 
Forum: Dubai General Chat
Topic: Arrested in Dubai.
Replies: 0
Views: 1066

The bank insist the money is owed but refuse to give me a single document to prove it. If there was a loan why don't they have an agreement to show me? I know there isn't one and therefore they will never be able to provide one to me.
by Mama
Aug 30, 2009
 
Forum: Dubai Expat Help Forum
Topic: Ticking timebomb of signed blank cheques lodged with banks.
Replies: 14
Views: 2837

Have asked old company to provide bank clearance letter which hopefully is still on file. There has never been a loan hence there was nothing to pay off and is the reason why the bank is unable to provide a single piece of paper showing any money was ever loaned. In nearly four years they have never...
by Mama
Aug 30, 2009
 
Forum: Dubai Expat Help Forum
Topic: Ticking timebomb of signed blank cheques lodged with banks.
Replies: 14
Views: 2837

They can have me arrested again if I haven't paid so I am being very careful. My Lawyer says there is nothing unusual about this at all. I simply can't believe they can get away with this but when you have the threat of prison over your head you can imagine how frightening it is. I fully intend to f...
by Mama
Aug 30, 2009
 
Forum: Dubai Expat Help Forum
Topic: Ticking timebomb of signed blank cheques lodged with banks.
Replies: 14
Views: 2837

I will name and shame but not on an open forum until I have OK from lawyer. However, this is not a practice limited to one bank.
by Mama
Aug 31, 2009
 
Forum: Dubai Expat Help Forum
Topic: Ticking timebomb of signed blank cheques lodged with banks.
Replies: 14
Views: 2837

Sage and Onion. I was going to respond to you but you know what? I decided you simply weren't worth the effort, I have genuinely serious matters to deal with and you are not one of them.
by Mama
Aug 31, 2009
 
Forum: Dubai Expat Help Forum
Topic: Ticking timebomb of signed blank cheques lodged with banks.
Replies: 14
Views: 2837

Re: You will be arrested...

sage & onion wrote:
Mama wrote:....believe me I know.


Try to stick to your original post if you are really serious.


Diidn't realise we were answerable to you. I made the mistake of thinking it was an open forum. Good job you were there to put us all right.
by Mama
Aug 31, 2009
 
Forum: Dubai Expat Help Forum
Topic: Am I restrcited to travel??
Replies: 17
Views: 4694

Another piece of info for you guys having trouble with ABN's collection dept. threatening to bounce your security cheque: A security cheque could not be the basis for a criminal charge. If a security cheque bounces, it will be heard by the Civil Court only, not criminal court! In other words, it is...
by Mama
Sep 11, 2009
 
Forum: Dubai Black list
Topic: ABN AMOR – the worst bank ever!
Replies: 40
Views: 29853


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