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Estafa case filed. need assistance

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1 Estafa case filed. need assistance on Sat Feb 18, 2012 6:28 pm

e.naz


Arresto Menor
Magandang umaga po sa inyo.

Gusto ko po sanang magtanong ng mga dapat kong gawin tungkol sa estafa case na inihain sa akin ng dati kong kumpanya.

May pumasok po sa payroll account ko na pera. Wala po sa akin ang ATM nu'ng time na 'yon kaya hindi ko alam hanggang nu'ng pinadalhan ako ng email ng accounting na may maling naihulog sa account ko. tinanung ko ang girlfriend ko nuon na may hawak ng atm ko, ang sabi nya akala nya may bonus ako so hindi na nya ako tinanong. ang naging resulta po ay tinerminate ako dahil hindi ko mabayaran ang pere (118k Pesos), kahit nagmakaawa ako na bayaran ng installment. after nun, ilang buwan akong walang trabaho at patuloy na ini-email ng kumpanya na magbayad. Nanghingi ako ng payment option pero wala silang sinasagot.sanabi lang nila na kapag hindi ako nagbayad ay magpa-file sila ng estafa. Ngayun po ay nagpadala sa akin ng subpoena ang prosecutor para magfile ng defense bago ang preliminary investigation. wala naman po akong pera pambayad ng lawyer at wala din po ako sa Pilipinas para makapunta sa prosecutor office.

Ang mga tanong ko po ay ito:

1. Hindi po ba ilegal ang pagkakaterminate nila sa akin ng wala akong representative at napilitan lang pirmahan ang termination paper na walang binigay sa akin na kopya?
2. Bakit po estafa ang kaso kung hindi ko naman hiningi ang pera at kasalanan ng accounting department 'yun?
3. Pwede pa po ba ako makiusap sa HR Director, na nag-file ng kaso, ng Payment Options?
4. Ngayun po ay mababayaran ko naman ng installment ang pera, pero may chance po ba na ipakulong pa rin nila ako kahit willing ako magbayad?


Maraming salamat po sa tulong na maibibgay ninyo.

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2 Re: Estafa case filed. need assistance on Sun Feb 19, 2012 1:33 pm

e.naz


Arresto Menor
Patulong po please. Sad

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3 Re: Estafa case filed. need assistance on Thu Feb 23, 2012 10:25 pm

attyLLL


moderator
your concern now should be to file a counter affidavit to the charges against you. just tell the truth of what happened along with your girlfriend plus your efforts to settle it in good faith. it's your best defense.


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4 Re: Estafa case filed. need assistance on Mon Feb 27, 2012 2:27 pm

e.naz


Arresto Menor
thank you very much for your advice Atty.
i tried searching over the internet for a lawyer to represent me but no one seems interested. Sad

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5 Re: Estafa case filed. need assistance on Wed Feb 29, 2012 8:29 pm

attyLLL


moderator
just tell the truth in your affidavit. and provide proof that you are trying to pay it back.


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Warning and Disclaimer: I am not your lawyer; and you are not my client. With the limitations of an  Internet forum, a thorough review of your concern is not possible. View my comments at YOUR OWN RISK. It is best to actually retain a lawyer for your individual concerns.
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6 Re: Estafa case filed. need assistance on Wed Feb 29, 2012 9:06 pm

e.naz


Arresto Menor
Thank you very much for your encouragement, AttyLLL. I just hope someone amongst the lawyers I emailed would reply. The preliminary investigation will be on March 6 so that is just a couple of days from now. Sad

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