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is this estafa? what are my options? thank you!

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graze_3@yahoo.com


Arresto Menor
February 2011,i got into a "sangla tira" deal with a retired major police officer. We agreed he will mortgage his condo unit for the amount of P300000, which i will settle in 3 payments, P87000 in advance, P170000 in Feb 15 (when we are supposed to occupy the condo unit) and P50000 in May. So I gave him my P87000 and what I got is a photocopy of IDs (his and his wife), photocopy of their contract with BCDA and a handwritten receipt with amt as partial payment for mortgage of condo.But then I discovered that it was initially mortgaged to another police officer for P100000 plus interest for over one year. In short, he got my P80000 and did not inform me na nakasangla pala sa iba. February 15 the day we are to takeover the unit but they are not yet packed at all. He wanted me to give him first the money and then after 3 days they will vacate the house. I got scared cozI felt they dont intend to leave. So we agreed that he will just pay me back my P87000. That was Feb 2011 and it is now July 2012 and I have'nt received a single cent. How much do I spend if I pursue a case against him. How long would it take? Is the receipt letter enough proof for me to sue? He must have known na pagnakasangla pa sa iba its wrong na isangla pa nya sa akin. Please be kind enough to enlighten me.. than you!!

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attyLLL


moderator
i recommend you send a demand letter and then initiate a small claims case. rules on sc.judiciary.gov.ph


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nica


Arresto Menor
hi attyLLL,good evening,tanong ko lng sana atty.f madidimanda ba aq ng estafa,kc nagpabingo po ako,alok po skin ng manager benta kmi ng isang sabon my kasamang 5 bingo cards verbal lng usapan nmin,ngaun dumating araw ng bingo july 7 2012 konti lng sales at nabintang sabon ngaun pinababayaran skin yung mga hindi na binta my pinapirma sakin na papel na lumalabas na binili ko na yun at before aug 12 2012 dapat mabayaran ko,napikitan ako pirmahan kasi ipatitigil nila pabingo sa lugar ko eh nakakahiya nman sa mga tao eh nandun na cla,sinusuli ko yung sabon ayaw nila pero nagbabayad bayad ako sa kanila pero ayaw nila aq issuehan ng resibo kasi magiging civil lang dw yung kaso ko pag nagfile sila,mag iisue lang daw sila resibo pag binayaran ko lahat yung sabon wala aq pangbayad attorney,eh ayaw nman nila kunin yung mga sabon pero minamarket ko parin sya at ang mapagbibintahan nireremit ko,attorney file dw cla ng kasong estafa skin pag di dw ako nagbayad.advice po pls.

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g.tina


Arresto Menor
Goodmorning!!!! Atty,,,hingi po aq ng payo sainyo meron po kasi mag fifile ng demanda sakin estafa,,,ganito po kasi yun meron po aq financer kapag meron po gusto umutang sasabihin ko po sa kanya tapos pupunta po aq dun sa bahay nila para kunin ayaw po kasi nya nasinasama sa kanila yung mangungutang gusto nya po aq lang po yung kukuha ng pera tapos pipirma po aq 20% po aq tubo nya at kinukuha nya na po yun sa pera ibibigay nya tpos bibigay nya po sakin yung 5% na commision ko po,,hangang tumagal pa ganun po yung gawain nmin tapos renew n lang ang gagawin ibibigay ko po sakanya yung interest everymonth,,hangang isang araw po meron po uli na manghihiram ng 70k at 50k tapos 2months lang po ibabalik na yung pera,,ganun parin po binawas n nya po yung tubo dun,,kaya lng po sa d inaasahan yung dpat naibabayad eh nagalaw ko po yung pera at inamin ko naman po agad sa kanya sabi ko po babayaran ko kapag dating ng bonus ng asawa ko bali 2weeks pa lang po yun nagpadala cla ng demand letter yung sa demand letter po nagulat nlang po aq n ang daming nakalagay na pera na hindi ko nman po kinuha,,kinausap ko po sila sabi ko d po aq magbabayad nyan kasi hindi nman po yun yung pera na kinuha ko,,tapos po nun ang dami napo nila sinasabi na masasakit na salita atty, din po kasi yung anak nya sa txt at tawag po nya sinasabi nya sakin na manloloko ako at kayang kaya nya daw po aq ipakulong,,sabi ko nman po sa kanila dko po kayo niloloko inaamin ko naman ang pagkakamali ko at d nman po aq tumatakbo o nagtatago,,sabi ko nga po sa knila iiwan ko yung car ko para cgurado babayaran ko po sila,,pero ayaw nila kasi d pa raw bayad yun ang gusto nila magbigay ako ng mga cheke po,,lalo pa pong nagalit yung anak nya n atty,,nung sinasabi ko po na bakit d nila ilabas lahat ng mga pinirmahan ko nakinuha ko na pera sa nanay po nya,,hangang ngayon po sobra magtxt po yung atty, sakin lahat na po namamasakit na salita narinig ko na po sa kanya,,,atty, baka meron po kayo pwede ireffer na abogado sakin na magaling sa kaso ko po,,sana po mareplayan nyo po aq agad,,salamat po

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robocop


Arresto Menor
Atty. advice po. my boss po kasi panay advances ng pera haggang sa umbabot ng milyones dahil ginamit nya eto para ma-chemotherapy ang asawa nya, bilang cashier nya may mga advances na di nya na pipirmahan lalo na kung sya on business trip. to make this story short,natangal po sya sa company at sa kasalukayan, benebenta nya ang kanyang mga properties para mabayaran ang nakuha nya sa company. ang tanung ko po sangkot po ba ako sa kaso nya?

naging pabaya din ang accountant namin at ang presidente ng company kasi di lamang nag karoon ng audit mula noong mag start ako sa trabaho para mamonitor ang status ng branch company namin. isa pa may mga empleyado na kahit di clear ang financial reports napapayagan niyang umalis or mag resign.

sa kasalukuyan ako at ang accountant namin ay nagtatrabaho parin.

anu anu po ang pwede kung gawin?

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