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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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33 Estafa (tampa or sack of palay) on Wed Aug 23, 2017 9:33 am

grbulatao


Arresto Menor
Good am po ask ko lang po Atty, kinasohan po ng Estafa ang aking asawa, nagkautang po siya  ng 21sacks na palay sa  province po kasi pag may sinasakahan ka  papautangin ka nila ng pera tapospag nag ani kana iababayad mo isang kaban ng palay. Per sack po 500-600 pesos. Mga 21sacks lahat ang nakuha ng asawa ko. Dahil nakikisaka lang kami at nalugi ang palayan noo hindi nakapagbayad ang asawa ko. Bali 20k lahat na amg utang namin. t dahil hinid kami nakabYad pina interesan ang pero bali 10%per month. Noon una nakapagbigay kami pero dahil mahirap ang buhay wala din,  sa interest palang hindi namin kaya,  tapos ginawa na nag 70k ng pinagkautangan namin, 2kbuwan tapos pinapirma nila ang asawa ko na imbes palay ang kinuha namin naging 40cavan of rice na,  tapos 2k per month ito which pinutmahan din ng asawa ko para daw wala ng gulo. Nagyon atty sa hirap ng buhay hindi naman namin nabigay ang 2k bWat buwan kaya kinasuhan kami ng estafa,  sabi ng asawa ng pinagkunan ipapadampot daw niya sa nbi ang asawa ko. Sana mapayohan  mo kami atty, mahirap nito  wala  pa kaming pambayad ng abogado aTty ano po ang gagawin namin,  maimpluwendiay po dito ang asawa ng pinagkautangan ng asawa ko

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34 Re: ESTAFA CASE on Wed Aug 23, 2017 8:20 pm

xtianjames


Reclusion Perpetua
kung indigent kayo, lumapit kayo sa PAO para matulungan kayo.

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35 Re: ESTAFA CASE on Thu Aug 24, 2017 4:07 pm

aron30


Arresto Menor
Good Day Atty.
Yung ex boyfriend ko po dati may usapan kami na bibili ngbtruck sa hardware nya, nagbigay po ako ng 100,000 pang down basta magtiwala lang daw ako sa kanya tapos nalaman ko po ginamit nya yung pera pang pondo sa hardware nya. Binabawi ko na po yung pera pero ang sabi nta ayaw nya ibalik dahil wala daw sya pambayad at hindi naman daw nya inutang un kusa ko daw binigay. Gusto ko po talaga mabawi yung oer. Pati na rin un bayad s phone at shoes na worth 30,000. Ung s shoes at phone 2,000 lang po ang ibinalik niya sa akin. Ngayon po hindi na sya nagrereply sa mga messages ko. Nasa ibang bansa po ako. Ano po kaya ang pwede kong ikaso or kung may laban po ba ako. Balak ko po sana small claims para walang hassle pero madami po nagsabi sa akin na estafa kasi hindi nabili yung track at malinaw na niloko ko. Matulungan nyo po sana ako. Salamat po

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36 Re: ESTAFA CASE on Thu Aug 24, 2017 4:49 pm

xtianjames


Reclusion Perpetua
meron ka bang proof na utang yung mga pera na yun kahit usapan online? kung meron pwede mo sya kasuhan. however, kung nasa ibang bansa ka, kakailanganin mo umuwi kung rerequest ng korte na magtestify ka sa reklamo mo.

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37 estafa case on Thu Aug 24, 2017 7:01 pm

RJJ


Arresto Menor
Atty please help me po. Kinasuhan po ako ng estafa ng inuutangan ko ng 5-6. malaki na po kasi yung nautang q sa kanya..
Feb 2015 po aq unang umutang sa kanya ng 5k.. dahil maayos pa po trabaho ko nabayaran q naman po sya.. naging agent nya din po aq sa 5-6 aq po taga singil ng mga pinapautang nya po sa mga kasamahan q sa trabaho.. tuwing nagigipit din po aq dahil may pinag aaral po akong colleage na kapatid lagi po aq umuutang sa kanya ng 5-6. Ang kasalanan ko po nung matagal na po aq nakakautang kay ate gumamit po aq ng ibang pangalan para makahiram po sa kanya di nya po alam na sakin po yung inuutang q. :-( hanggang sa nabaon na po aq dahil para makahulog po sa kanya umuutang po ulit ako ng 5-6 sa kanya na sya po hinuhulog q sa kanya weekly.. june 2016 po aq di na po nakabayad sa kanya ng maayos dahil nawalan na po aq ng trabaho.. nahulugan q pa po sya nun pero galing din po sa niloan q po na pera sa lending..
Ngayon po ang total na utang q po sa kanya 187k na po kasama na din po yung tinubo. Wala po talaga aq maibayad dahil nagkasakit din po aq. Kaa umpisa q lang po ulit nag trabaho nung april 17 ngayong taon.
Kinasuhan nya po aq ng estafa at gusto po nya bayaran q ng buo yung 187k. Nakikiusap po aq sa kanya na baka pwede hulugan q na lang po 5k bwam bwan po yung utang ko.. bukod po sa 20k na ibibigay ko po ng cash.. kasi po may naipon po aq simula nung april 17 galing sa trabaho ko po ngayon.
Atty tanong ko lang po kung wala na po ba aq pwede gawin para di po makulong? Inamin ko naman po kasalanan ko sa kanya at willing naman po aq mag bayad pero di q po kasi talaga kaya bayaran ng buo po.
Ayaw po nya makipag ayos.. makukulong po ba ako atty? :-( at kung sakali po.. ilang taon po kaya aq makakulong sa halagang 180k.. :-( sana po mapansin nyo po ang message ko. Salamat po

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38 Re: ESTAFA CASE on Sat Aug 26, 2017 3:53 pm

aron30


Arresto Menor
Nasa akin po yung orig copy ng bank deposit ko sa kanya andun name at mga info nya.. though ayaw nya iacknowledge n utang nya un regarding sa 100k at un 30k naman 2k p lsng nahuhulog nya since march at di n sya nagrereply now kahit anong message ko... i ask na din atty. mel and he said even verbal agreement is consider a contract mapapatunayan yun pag nag hearing

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39 Re: ESTAFA CASE on Fri Sep 15, 2017 3:23 am

eiramana


Arresto Menor
Ung 2k po ba na hindi lang nairefund agad ay pde na maging cause ng case na estafa?

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40 Re: ESTAFA CASE on Fri Sep 29, 2017 9:39 pm

Trixiesy


Arresto Menor
Hi po. May tumawag po sa school na pinagwoworkan ng mama ko at sinasabing may nag complain daw sakanya ng 3 estafa cases. At meron na daw silang search warrant. Nasa ibang bansa po mama ko ngayon at hindi daw nya kilala yung nag file sakanya ng complaint. Pinapunta po si mama sa camp krame. Pag umuwi po ba si mama pwede syang maharang sa airport? At pano po malalaman kung legit yung sinasabi nung tumawag?

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