1 estafa case on Tue Jan 31, 2012 3:35 pm
2 Re: estafa case on Wed Feb 01, 2012 2:34 pm
3 estafa..for goods receive on Tue Apr 17, 2012 7:01 pm
Last edited by deo29 on Tue Apr 17, 2012 7:03 pm; edited 1 time in total (Reason for editing : grammar)
4 Re: estafa case on Wed Apr 18, 2012 2:44 pm
@benituaronie: Have you exhausted other means to collect from the debtor? If the debtor is evading your collection efforts deliberately, then that's the time you should take legal action against him. Before an estafa case can be filed, the elements of estafa must be established. Puede rin magfile for collection of sum of money instead. Your lawyer should give the appropriate legal advice given the circumstances of your case.
@deo29: nasa discretion ng prosecutor kung magfa-file sya ng Information against you, that is, kapag na establish na may prima facie evidence. You need not be arrested if you voluntarily appear before the court prior to issuance of a warrant of arrest. P12k lang and involved? Di mo ba naayos or nakipag amicable settlement prior to the filing of the information against you? It's such a small amount to go through the hassles of an estafa case.
5 Re: estafa case on Wed Apr 18, 2012 3:21 pm
deo29 wrote:atty gud pm, May nag file po sa akin ng Estafa..in the grounds that I recieve goods from her which I did not recieve, so I filed a counter affidavit, ngayon naka recieve po ako ng resolution from the prosecutor stating that since I did not file a countervailing evidence..it should be filed in court..but I filed one. stating that I did not receive the goods it was a made-up receipt she even forge my signature. Since it is very easy to follow. I filed again for a Reconsideration.. what will happen next..will I be arrested? how much is the bail for the P 12,000 estafa case filed against me.thanks..
To know if a case was indeed filed against in court..go to the office of the executive clerk of court of the place where you got sued for estafa...tingnan mo na lang yung address ng mga notices na natanggap mo sa fiscals office..example kung sa makati prosecutors office dun ka pupunta sa office of the executive clerk of court ng makati..just bring the resolution of the fiscal to show to the staff of the said executive clerk of court...dun pa lang malalaman mo na na may case ka at kung may warrant ka na..
7 Re: estafa case on Thu Apr 19, 2012 9:48 pm
9 Re: estafa case on Fri Oct 25, 2013 3:19 am
1) For heraing na po kami sa mediation center - I don't have a lawyer pero the other party and I are discussing things para po mabayaran ang question ko lang po anu po ang babayaran ko ung original na Sum na money which is amounting to 50K or ung first resolution ng fiscal sa small claims na mauy 1% interest per month
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