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estafa and swindling...

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1 estafa and swindling... on Thu Jun 21, 2012 1:06 pm


Arresto Menor
Hi there!
I met a friend last August 2011 and proposed that he is selling gadgets coming from BOC (some sort of a back door).. I was amazed because the price is half the original in the market.. Long story short, I deposited an amount of Php136000.00 on his wife's account, NO gadgets was ever delivered to me.. I don't have his address but I have his in-law's address but he's not living there. I have text messages that will prove about our transactions together with his said "contacts".. Also I have the deposit slips that will prove that I have really deposited the money on his wife's account...
Can a deposit slip and text messages be a strong evidence?... What can I file against that person?... How can I file a case without knowing his real address?... Thank you so much for the help...

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2 Re: estafa and swindling... on Thu Jun 21, 2012 5:37 pm


Arresto Menor
Pls atty... Help me...

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