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How to collect money from fraudulent transaction

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helen1970


Arresto Menor
Good day! Any advice kasi I have an officemate who convinced me to invest in SM gift check at 5% a month. It went well for 1 year but after that naging madalang na. I decided to get my money back pero dami nya reasons like tinakbo daw nung middleman yung pera, etc. In short, nagfile ako sa barangay. Nagbibigay naman sya until Oct 2011 lang. Tapos sabi nya wait ko daw sale ng condo unit nya kaso Feb 2012 foreclosed na unit nya. Until now di sya paying (P350,000.00 pa). Nagbigay na ng clearance yung barangay para ifile ko. San ko pwede ifile? I used to live in Antipolo now in QC. Ano po ba pwede ko pa ifile sa kanya? Malakas po loob nya kasi di sya nag issue ng checks saken. Ang gusto ko lang makuha ko yung pera na. Nagsign po sya ng document na acknowledging the money she got from me as an investment. And yung mga statements po sa barangay, can I use it to claim yung pera ko sa kanya. Hard earned money ko po yun and malakas ang loob nya di magbayad kasi di daw po sya pwede maikulong.Please help po.

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AWV


Reclusion Perpetua
Kung saang Baranggay mo ni file sa malapit ng munisipyo mo isampa ang kaso. Estafa ang labas n'yang manggogoyo mong office mate dahil meron pala syang pinirmahang acknowledgement ng pera eh!

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helen1970


Arresto Menor
Thank you very much po for the advice. Paano po yun nagkikita po kami sa office and delaying tactics po sya lagi. Pwede ko po ba sa ofice ipareceive sa kanya yung demand letter before filing sa court?

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