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Direct Selling

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1 Direct Selling on Sat Mar 31, 2012 1:02 pm


Arresto Menor
I was recruited in a direct selling company on year 2007. I registered and signed membership form. I get some products as their protocol, worth about Php 1,000.00. I haven't remitted the payment because of some financial problems that time. Today I received a demand letter informing me that I will be charged a case of ESTAFA or CRIMINAL CASE if I will not pay an amount of almost Php7,000 (amount I get + the interest).

The said that they will use the TRUST RECEIPT AGREEMENT that IO signed. I didnt remember this TRA, maybe it was included on the membership that I signed.

Can I really be charged of ESTAFA or criminal case because of this?

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2 Re: Direct Selling on Sat Mar 31, 2012 6:12 pm


if it's a proper tra, yes

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3 Re: Direct Selling on Sat Mar 31, 2012 7:40 pm


Arresto Menor
Thank you Attorney for your reply

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