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Gave money as investment sa business pero niloko ako!!!!

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libran100783


Arresto Menor
I need some advice. My ex-bf and I talked about investing money on their family business. I began to transfer fund since April 2011 and accumulated about Php 700,000 to date. I trusted him and never thought that he would betray me. I just learned last May 18, 2012 that he did not invest even a single centavo to that said business. That was the very reason why I could not collect any from the time I started to give him money. Now, I do not know how I can get back my money. I have the LBC receipts and BDO deposit slips where I transferred the funds. The deposit slips were not named after him. Some were thru his mom's account and one named to a certain person whom he said was his dad's employee. All LBC receipts were named to him as recipient. Please give me an advice on what I should do. Please please. My parents do not know about this. I want to settle things by myslef as much as possible. Thank you so much.

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libran100783


Arresto Menor
Can someone give me an advice on this? Please please. Crying or Very sad

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mangjayson


Arresto Menor
libran100783 wrote:I need some advice. My ex-bf and I talked about investing money on their family business. I began to transfer fund since April 2011 and accumulated about Php 700,000 to date. I trusted him and never thought that he would betray me. I just learned last May 18, 2012 that he did not invest even a single centavo to that said business. That was the very reason why I could not collect any from the time I started to give him money. Now, I do not know how I can get back my money. I have the LBC receipts and BDO deposit slips where I transferred the funds. The deposit slips were not named after him. Some were thru his mom's account and one named to a certain person whom he said was his dad's employee. All LBC receipts were named to him as recipient. Please give me an advice on what I should do. Please please. My parents do not know about this. I want to settle things by myslef as much as possible. Thank you so much.


I don't think there's anything much you can do. Without any proof of the investment contract or even bounced check I think no case will prosper. What you can do is spend a few thousands and hire someone to burn down his car or mug him just to get even.

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lawyeranger


Prision Correccional
first, send him a demand letter for your purported business investments deal urging him to return back the money you gave unto him due to its failure to materialize. if he is unwilling to return the amount, file charges against him for Estafa...be very sure that at the very least, you have an evidence to establish that you talk about investments, electronic messages perhaps, ...otherwise, receipt of money alone would not suffice, as the same maybe construed as having been received as payment of debt..


libran100783 wrote:I need some advice. My ex-bf and I talked about investing money on their family business. I began to transfer fund since April 2011 and accumulated about Php 700,000 to date. I trusted him and never thought that he would betray me. I just learned last May 18, 2012 that he did not invest even a single centavo to that said business. That was the very reason why I could not collect any from the time I started to give him money. Now, I do not know how I can get back my money. I have the LBC receipts and BDO deposit slips where I transferred the funds. The deposit slips were not named after him. Some were thru his mom's account and one named to a certain person whom he said was his dad's employee. All LBC receipts were named to him as recipient. Please give me an advice on what I should do. Please please. My parents do not know about this. I want to settle things by myslef as much as possible. Thank you so much.

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