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Refusal to return security deposit

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1 Refusal to return security deposit on Mon Apr 02, 2012 9:03 am


Arresto Menor
The land lord is refusing our security deposit P85,000 and non issuance of BIR official reciepts for the condo unit that I rented for 20 months.

I keeping communicating with her thru email but ignoring me at all, she lives in Las Vegas Nevada USA.

Can I refer her to BIR for possible tax fraud/evasion?
I know that she is deos not register her unit/s as rental property and keep renting them out.
She owns more than 3 properties in Makati, and QC.

I am planning to file a case agianst her and can I ask the DOJ to issue a hold departure order so went she visited the Philippines she will be stopped at the airport.

I really want her to retrun my money ASAP.

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2 Re: Refusal to return security deposit on Tue Apr 03, 2012 3:12 pm


actually, you will also be asked by the bir if you have been remitting the withholding tax on your rental payments, but yes you can report her for non-issuance of receipts.

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3 Re: Refusal to return security deposit on Tue Apr 03, 2012 3:18 pm


Arresto Menor
The rental agreement is simple... just monthly payment of P85,000.
What will be the possible outcome of this if I refer her to BIR.

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4 Re: Refusal to return security deposit on Tue Apr 03, 2012 3:21 pm


Arresto Menor
There is also a possibility that she pay for it and register the title under her son's name and possible not paying the donor's tax

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