帳戶被盜用的相關問題 - 法律

By Charlie
at 2011-08-11T21:38
at 2011-08-11T21:38
Table of Contents
故事有點小長,所以請各位耐心觀看,謝謝!
最近因為股票大跌,我媽想要買股票,可是又覺得原本的營業所太遠,
所以便決定到公司樓下的某某證券開戶,櫃檯小姐先幫我媽查資料,
確定我媽有沒有開過戶,不過我媽很肯定是從來都不曾在那間證券公司開過戶的,
結果小姐查出來卻說,我媽曾經在十幾年前就已經開戶了!
而且登記的地址也是我們老家的地址,只是櫃檯小姐有拿印章給我媽看,
我媽肯定那不是他的印章,因為她習慣使用圓形印章,但是那個印章卻是方形的,
除此之外,上面的簽名也不是我媽的簽名。
後來出現一個營業員甲,跟我媽說,那個戶頭是他買賣股票在用的,
要我媽明天再來做變更。
當下我媽覺得很火,因為他根本就不曾開過戶,所以他馬上跟櫃檯小姐反應,
說他不開戶了!然後要求她們把當初開戶的資料全部調出來,
一開始小姐面有難色說時代已久需要時間,我媽就說沒關係啊!
然後反問他是否有困難,小姐才說沒問題。
後來過不久,我媽的同事乙打電話給我媽,說甲是他的客戶的女婿
然後說甲想跟我媽見面,想跟我媽道歉,但是我媽不肯,
直到下午我媽進公司上班,同事乙看到我媽在公司,便趕快叫甲來公司找我媽,
甲說,當初他是透過他岳母拿到我媽的身份證影本,
然後未經我媽同意私自開戶,至於身分證影本怎麼流到甲岳母手上,
我們猜測可能是乙「不小心」流出去的,因為我媽很信任自己的職員,
(不過乙現在已經不是我媽的部下了!只是仍然還在同一個單位工作)
而甲一直要包紅包給我媽,但是我媽堅持不收,而乙又一直當和事老,
我媽最後逼不得已就只收下紅包袋,但是沒有收錢。
現在因為我媽礙於同事情誼,所以盡量不想提告,所以想知道有沒有什麼解決方法,
例如:找甲的主管寫切結書?或是有沒有其他更好的方法?還是最好還是報警?
除此之外還想請問有沒有什麼保全的程序需要做,
因為很擔心他是不是有用這個帳戶犯罪,或是從事其他非法行為。
希望各位大大撥空回答小妹,謝謝大家~
--
最近因為股票大跌,我媽想要買股票,可是又覺得原本的營業所太遠,
所以便決定到公司樓下的某某證券開戶,櫃檯小姐先幫我媽查資料,
確定我媽有沒有開過戶,不過我媽很肯定是從來都不曾在那間證券公司開過戶的,
結果小姐查出來卻說,我媽曾經在十幾年前就已經開戶了!
而且登記的地址也是我們老家的地址,只是櫃檯小姐有拿印章給我媽看,
我媽肯定那不是他的印章,因為她習慣使用圓形印章,但是那個印章卻是方形的,
除此之外,上面的簽名也不是我媽的簽名。
後來出現一個營業員甲,跟我媽說,那個戶頭是他買賣股票在用的,
要我媽明天再來做變更。
當下我媽覺得很火,因為他根本就不曾開過戶,所以他馬上跟櫃檯小姐反應,
說他不開戶了!然後要求她們把當初開戶的資料全部調出來,
一開始小姐面有難色說時代已久需要時間,我媽就說沒關係啊!
然後反問他是否有困難,小姐才說沒問題。
後來過不久,我媽的同事乙打電話給我媽,說甲是他的客戶的女婿
然後說甲想跟我媽見面,想跟我媽道歉,但是我媽不肯,
直到下午我媽進公司上班,同事乙看到我媽在公司,便趕快叫甲來公司找我媽,
甲說,當初他是透過他岳母拿到我媽的身份證影本,
然後未經我媽同意私自開戶,至於身分證影本怎麼流到甲岳母手上,
我們猜測可能是乙「不小心」流出去的,因為我媽很信任自己的職員,
(不過乙現在已經不是我媽的部下了!只是仍然還在同一個單位工作)
而甲一直要包紅包給我媽,但是我媽堅持不收,而乙又一直當和事老,
我媽最後逼不得已就只收下紅包袋,但是沒有收錢。
現在因為我媽礙於同事情誼,所以盡量不想提告,所以想知道有沒有什麼解決方法,
例如:找甲的主管寫切結書?或是有沒有其他更好的方法?還是最好還是報警?
除此之外還想請問有沒有什麼保全的程序需要做,
因為很擔心他是不是有用這個帳戶犯罪,或是從事其他非法行為。
希望各位大大撥空回答小妹,謝謝大家~
--
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法律
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