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ESTAFA CASE

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26 Re: ESTAFA CASE on Thu Dec 11, 2014 6:50 pm

Cris31


Arresto Menor
Atty.. do u have an office po. i want to drop by if so, to discuss my case po.
Please inform me rin po how much do i need to pay for consultation on your office po..
thanks and hope to hear from u soon.

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27 Re: ESTAFA CASE on Wed Jan 21, 2015 5:22 pm

shermaine27


Arresto Menor
Hi po, I just wanted to ask and ask for advice. My husband and I trusted his bestfriend for our car parts, my car was flooded last september, and his friend offer us that he know where to buy cheap car parts, and we trusted him, he ask us money amounting 30,000 pesos last dec 2 2014, and until now he doesn't have car parts to shown to us, and admitted to us that he used the money in casino and he lost it! and we didn't see him anymore, we ask her mother abroad and his father in facebook, but they block us, even though we have proofs, we have deposit slip and our conversation. Please let me know what should i do, How can I file a case against him? I just wanted to get my money. But It seems he doesn't have any intention to give it back to us. Where should I report this case? thanks, your reply is very much appreciated. godbless

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28 Re: ESTAFA CASE on Wed May 25, 2016 10:02 pm

zohoo


Arresto Menor
hi ask ko lang po nag apply po ako ng NBI tapos sabi may kaso daw po ako ng estafa eh wala naman po akong alam ska yung address nia yung dating condo na nirerent ko sa mandaluyong 2008 ako umalis pero ang sabi april 11 2013 ako kinasuhan. Wala naman po akong binebenta etc pero ilang beses nawala wallet ko before baka nagamit yung address ko doon or what pinapa punta ako sa san juan mtc kso natatakot ako baka bigla akong damputin ano po dapat kong gawin?

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29 Documents need in filing a estfa case on Tue Jan 31, 2017 8:06 pm

AikoCas16


Arresto Menor
Good Day Attorney!

I just want to ask lang po about filing a case against me? My friend invited her friend to join our team in networking business (Emgoldex) hindi nman po sya pinorced sumali and gusto nya i try so sa madaling salita 50/50 its a gamble thing. Naglabas po sya ng pera 40k para sa share nya and lahat kameng member nag share more than she shared. Ang kaso po dahil wala rin syang invite and she just waiting for her money na maging x5 even if she knew na she needs to invite 2 or more persons para maka exit. She has the log in and password of her account and as proof na sumali sya she needs to verify her identity kya meron po akong hawak ng passport at drivers license nya. Kaso ngayon parang pananakot na kukuha ng abogado at idedemanda ako dahil sa akin inabot ang pera pero nka registered ang account nya. Ano po sa tingin nyo? Posible po ba un sinasabi nya mag sampa ng kaso laban sa akin? Wala din po proof na nag hand over sya ng money and yong pagssli nya po ay may proof dahil po naka register po un account. Hope to hear from you soon. Thank you.

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30 can i file a stfa case for a 13 yr old child on Tue Jan 31, 2017 9:32 pm

joraph


Arresto Menor
dear atty.
yung pamankin ko po hiniraman ng claasmate nya ng celphone na worth 15k last year po.now nung kinukuha na di na naibalik po
kinausap namin ang magulang ng bata sa barangay nila at nakiapg usap ang magulang na babayaran nila pero till now po wala pa din silang binabayaran .puro lang po kami pinaasa.ano po pwede gawin po .kasi parang di nmn sila nakikipag cooperate dahil bata Ng involve pero di din po ksi biro ang ppresyo ng celphone po
thnank po sana po mabigyan nyo din po ako ng advice

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31 Re: ESTAFA CASE on Fri Feb 03, 2017 11:02 pm

Gerlie_cabatbat


Arresto Menor
Hi atty..pede po ba magtanong regarding sa process ng clearing sa immigration kasi po i have a friend na na hold sa airport regarding staffa case pero na clear na sya dun and then pumunta sa immigration para sana ma-settle na agad at ng makaalis na sya kasi po the due time na binigay sa kanya sa Philippines ay malapit na matapos pag di po sya nakabalik asap they're going to terminate the contract... Ano po bang pedeng gawin para mabilis ang proseso eh 3 days n lng po ang binibigay sa kanya?
All the necessary documents needed naman po ay dala na nya mga katunayan na clear na sya sa case..

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32 Re: ESTAFA CASE on Tue Feb 07, 2017 1:01 pm

galan


Arresto Menor
Good Day, Atty!

I just need your expertise or knowledge regarding "estafa". We have been getting calls from a lot of people claiming to be from NCRPO, collections, and all other entities looking for my father who is no longer living with is ever since he left us and got separated from my mother.

I'm trying to reach-out to my father now to make him aware about these incidents.

What's the process of estafa?

The most concerning call we got was from this person claiming to be a "police who is assisting the certain law office or maybe a collections agency". The person claiming to be from the police said my father hasn't been attending hearings and all that. This caller said that my father has an estafa case filed against him. So I started to ask questions and inform this person claiming to be a police of the following:

- My father is not living with us anymore
- What estafa case was filed? Who is the complainant? Why are they calling our home phone number even if my father doesn't live here?

The person claiming to be a police said, they were only asked to contact us for assistance and that my father's information has our phone number and address (As if he still lives with us).

I then asked the person on the phone:

We haven't been getting any letters from any courts inviting my father for the said "court hearing"! Why the presumption that (1) my father is charged of such, (2) my father intentionally ignored the invitation even if we were not getting any letters from any court asking my father to appear?

This person claiming to be a police only told me: "Sir, humigi lang po ng police assistance yung company and tawagan nyo nalang sila derecho.."

I rebutted: "Sir, you had yourself involved in this, if you're a police trying to assist someone regarding legal matters, aren't you supposed to gather relevant information before calling us? Dahil dapat asahan nyo na magtatanong ang kausap nyo?"

This caller then just said: "Sir, tawagan nyo nalang sila derecho and dun kayo makipag-usap since sabi nyo hindi nyo alam kung saan nakatira tatay nyo. At recorded naman itong usapan natin at masyado na po tayo matagal sa telepono. Sasabihin ko nalang po sa inyo na IKAW ang dapat sisihin pag nadakip namin itong tatay mo dahil sinasabi mo na hindi mo alam kung san sya nakatira at ayaw mo ibigay ang contact information nya. Tawagan nyo nalang yung telephone number ng opisina (law office) para makipag-areglo kayo o tatay mo para sa TRO (?) bago pa sya mahuli at lumabas ang warrant of arrest."

It got me wondering? Never did we get any letters from any courts asking for my father's appearance. Why immediately go on issuing "warrant of arrest".

I then told the "police": Bakit wala manlang kami natatanggap na sulat na galing sa korte na pinapatawag ang tatay ko? Tapos sasabihin nyo na hindi nagpapakita sa korte ang tatay ko? Bakit parang may hindi nagtutugma?

Then this caller claiming to be a police just repeated what he said about arrest, TRO, to call the collections company on his threatening tone of voice.

Not to mention, the caller claiming to be a police is unable to give us information that would make us understand what's happening? They sounded like they just want to talk to my father right away.

Atty, the person involved is still my father and I am concerned.

Please help me understand the process involved in estafa case.

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