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SHE CAN ACCUSED ME AGAINTS ESTAFFA?

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1 SHE CAN ACCUSED ME AGAINTS ESTAFFA? on Tue Oct 09, 2012 1:04 pm

Marilou Torres


Arresto Menor
GOOD DAY ATTY,

She's (Lesbian) sending money through remittance, start 2009 until July 2011. No oral agreement specially written agreement and also no transaction involved. She just sending me a money for a reason she want to help me, and some of money was sending that was not for me. Ginagamit din nya pangalan ko para ako mag claim ng money para pambayad sa mga hayop, at na bayad na po yon. and now she want her money back.. she want me to pay the money on remmitance reciepts. Last week may summon po ako from barangay sa lugar namin, hindi ako nka attend atty. coz im here now in cebu's working. And Yesterday, police called via telephone kung d raw ako pupunta ang police na daw mismo mag saka ng case sakin to court. Pinapalabas nya atty. na utang ko. Kaya pumayag ako sa Friday ang Settlement namin..

At gusto nya sa friday dalhin ko raw ang motor cycle ko,pra yon nalang daw ang bayad, kung hindi ko raw dadalhin ang motor ko sa police station, magsasama daw sya ng police sa bahay at don nila kunin ang motor ko. Is that right atty.?
PLEASE GIVE ME SOME ADVISE.........

1. She can file me againts estaffa kahit wala talaga kaming agreement na inu-utang ko yong money?

2. Can policeman settledown both of us? They have rights to settle this situation?

3. She have to rights to get my motor cycle?

Atty. i really need your advise... PLEASE HELP!!!!!

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2 SHE CAN ACCUSED ME AGAINTS ESTAFFA? on Tue Oct 09, 2012 3:52 pm

Marilou Torres


Arresto Menor
Marilou Torres wrote:GOOD DAY ATTY,

She's (Lesbian) sending money through remittance, start 2009 until July 2011. No oral agreement specially written agreement and also no transaction involved. She just sending me a money for a reason she want to help me, and some of money was sending that was not for me. Ginagamit din nya pangalan ko para ako mag claim ng money para pambayad sa mga hayop, at na bayad na po yon. and now she want her money back.. she want me to pay the money on remmitance reciepts. Last week may summon po ako from barangay sa lugar namin, hindi ako nka attend atty. coz im here now in cebu's working. And Yesterday, police called via telephone kung d raw ako pupunta ang police na daw mismo mag saka ng case sakin to court. Pinapalabas nya atty. na utang ko. Kaya pumayag ako sa Friday ang Settlement namin..

At gusto nya sa friday dalhin ko raw ang motor cycle ko,pra yon nalang daw ang bayad, kung hindi ko raw dadalhin ang motor ko sa police station, magsasama daw sya ng police sa bahay at don nila kunin ang motor ko. Is that right atty.?
PLEASE GIVE ME SOME ADVISE.........

1. She can file me againts estaffa kahit wala talaga kaming agreement na inu-utang ko yong money?

2. Can policeman settledown both of us? They have rights to settle this situation?

3. She have to rights to get my motor cycle?

Atty. i really need your advise... PLEASE HELP!!!!!

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3 Re: SHE CAN ACCUSED ME AGAINTS ESTAFFA? on Tue Oct 09, 2012 6:01 pm

concepab


Reclusion Perpetua
Marilou Torres wrote:
Marilou Torres wrote:GOOD DAY ATTY,

She's (Lesbian) sending money through remittance, start 2009 until July 2011. No oral agreement specially written agreement and also no transaction involved. She just sending me a money for a reason she want to help me, and some of money was sending that was not for me. Ginagamit din nya pangalan ko para ako mag claim ng money para pambayad sa mga hayop, at na bayad na po yon. and now she want her money back.. she want me to pay the money on remmitance reciepts. Last week may summon po ako from barangay sa lugar namin, hindi ako nka attend atty. coz im here now in cebu's working. And Yesterday, police called via telephone kung d raw ako pupunta ang police na daw mismo mag saka ng case sakin to court. Pinapalabas nya atty. na utang ko. Kaya pumayag ako sa Friday ang Settlement namin..

At gusto nya sa friday dalhin ko raw ang motor cycle ko,pra yon nalang daw ang bayad, kung hindi ko raw dadalhin ang motor ko sa police station, magsasama daw sya ng police sa bahay at don nila kunin ang motor ko. Is that right atty.?
PLEASE GIVE ME SOME ADVISE.........

1. She can file me againts estaffa kahit wala talaga kaming agreement na inu-utang ko yong money?

2. Can policeman settledown both of us? They have rights to settle this situation?

3. She have to rights to get my motor cycle?

Atty. i really need your advise... PLEASE HELP!!!!!

You cannot stop her from filing a case against you. If she can prove it, that’s the question. You have to show that you didn’t asked or barrowed the money from her, and she gave the money on her own will.

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4 SHE CAN ACCUSED ME AGAINTS ESTAFFA? on Tue Oct 09, 2012 6:17 pm

Marilou Torres


Arresto Menor
Thank you po...

Pag napatunayan ko po d ko inuotang yong pera, pwedi ko ba rin syang kasuhan? ano pa ang dapat kung gawin atty.? Paninirang puri na po yung ginagawa nya?
Ano po ang dapat ikaso sa kanya?


salamat po..

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5 Re: SHE CAN ACCUSED ME AGAINTS ESTAFFA? on Thu Oct 11, 2012 11:45 am

Marilou Torres


Arresto Menor
Atty.,

Ano po pwede ikaso ko sa kanya? kung mapatunayan ko na d ko inu-utang ang pera. Sinisira na po nya pangalan ko sa barangay namin.

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6 Re: SHE CAN ACCUSED ME AGAINTS ESTAFFA? on Thu Oct 11, 2012 4:14 pm

Marilou Torres


Arresto Menor
Atty,

Ngayon po. nag titext sya sa akin. Bakit po, pati pamilya ko idanamay nya? wala nman kinalaman pamilya ko dito.

Ano ba dapat reaction ang dapat dito?

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7 Re: SHE CAN ACCUSED ME AGAINTS ESTAFFA? on Thu Oct 11, 2012 9:28 pm

victim ra9262


Arresto Menor
Marilou Torres wrote:GOOD DAY ATTY,

She's (Lesbian) sending money through remittance, start 2009 until July 2011. No oral agreement specially written agreement and also no transaction involved. She just sending me a money for a reason she want to help me, and some of money was sending that was not for me. Ginagamit din nya pangalan ko para ako mag claim ng money para pambayad sa mga hayop, at na bayad na po yon. and now she want her money back.. she want me to pay the money on remmitance reciepts. Last week may summon po ako from barangay sa lugar namin, hindi ako nka attend atty. coz im here now in cebu's working. And Yesterday, police called via telephone kung d raw ako pupunta ang police na daw mismo mag saka ng case sakin to court. Pinapalabas nya atty. na utang ko. Kaya pumayag ako sa Friday ang Settlement namin..

At gusto nya sa friday dalhin ko raw ang motor cycle ko,pra yon nalang daw ang bayad, kung hindi ko raw dadalhin ang motor ko sa police station, magsasama daw sya ng police sa bahay at don nila kunin ang motor ko. Is that right atty.?
PLEASE GIVE ME SOME ADVISE.........

1. She can file me againts estaffa kahit wala talaga kaming agreement na inu-utang ko yong money?

2. Can policeman settledown both of us? They have rights to settle this situation?

3. She have to rights to get my motor cycle?

Atty. i really need your advise... PLEASE HELP!!!!!

1. yes she can file as long as she have a sttrong evidence na tlga estafa ginawa mo.

2. NO cguru kya lng sinabi syo yun ng police para hindi na dalhin pa sa fiscal/ RTC ang ikakaso syo.. pero alam ko hindi nya trabaho yan pag sesetledown fiscal ang gumagwa nyan.

3. YES she have a rights kung naka registro sa name nya yung motor kung sayo name mo naman nka registro yung motor at pumunta sa bahay nyo kasama police at pilit na kinuha ang motor mo mag handa k ng camera i report mo agad kay ESPINA 24hrs lng tangal na agad sa serbisyo yung kasama nya na police.

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8 Re: SHE CAN ACCUSED ME AGAINTS ESTAFFA? on Mon Oct 15, 2012 12:38 pm

Marilou Torres


Arresto Menor
victim ra9262 wrote:
Marilou Torres wrote:GOOD DAY ATTY,

She's (Lesbian) sending money through remittance, start 2009 until July 2011. No oral agreement specially written agreement and also no transaction involved. She just sending me a money for a reason she want to help me, and some of money was sending that was not for me. Ginagamit din nya pangalan ko para ako mag claim ng money para pambayad sa mga hayop, at na bayad na po yon. and now she want her money back.. she want me to pay the money on remmitance reciepts. Last week may summon po ako from barangay sa lugar namin, hindi ako nka attend atty. coz im here now in cebu's working. And Yesterday, police called via telephone kung d raw ako pupunta ang police na daw mismo mag saka ng case sakin to court. Pinapalabas nya atty. na utang ko. Kaya pumayag ako sa Friday ang Settlement namin..

At gusto nya sa friday dalhin ko raw ang motor cycle ko,pra yon nalang daw ang bayad, kung hindi ko raw dadalhin ang motor ko sa police station, magsasama daw sya ng police sa bahay at don nila kunin ang motor ko. Is that right atty.?
PLEASE GIVE ME SOME ADVISE.........

1. She can file me againts estaffa kahit wala talaga kaming agreement na inu-utang ko yong money?

2. Can policeman settledown both of us? They have rights to settle this situation?

3. She have to rights to get my motor cycle?

Atty. i really need your advise... PLEASE HELP!!!!!

1. yes she can file as long as she have a sttrong evidence na tlga estafa ginawa mo.

2. NO cguru kya lng sinabi syo yun ng police para hindi na dalhin pa sa fiscal/ RTC ang ikakaso syo.. pero alam ko hindi nya trabaho yan pag sesetledown fiscal ang gumagwa nyan.

3. YES she have a rights kung naka registro sa name nya yung motor kung sayo name mo naman nka registro yung motor at pumunta sa bahay nyo kasama police at pilit na kinuha ang motor mo mag handa k ng camera i report mo agad kay ESPINA 24hrs lng tangal na agad sa serbisyo yung kasama nya na police.

@victim ra92692

thank you po sa reply.

PEACE...

Sa akin po naka registro at ako po ang may ari. Nag kausap na po kami nong saturday sa police station pinapalabas nya talaga na inutang ko yong pera. Mahigit 100thou na raw napadala nya sa akin, samantalang hindi naman po. Eh ngayon po, nag request po ako na tingnan yong remittance receipts coz I doubts theres a fraud behind it. Hindi po sya pumayag na makita yong mga remittance receipts.

1. i have a right to check the receipts?

2. If theres a falsification po sa remittance receipts, pwede ko rin ba syang makasuhan?

3. Ano ba ang dapat kung gawin?
- pati pamilya ko idinadamay na nya.
- pati trabaho ko apektado na (absences)
- sinisiraan nya po ako in public.
- accusing me for estafa. ( we are both know that i did not owe her here money.)

As of now po, Im just waiting for her to file a case againts me. If the judgement im not guilty, she can pay the damages she does? or i need to file a counter againts her?
-when & how?

need more advice...

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9 SHE CAN ACCUSED ME AGAINTS ESTAFFA? on Mon Oct 15, 2012 2:20 pm

Marilou Torres


Arresto Menor
MORE ADVICE PLEASE.....

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10 Re: SHE CAN ACCUSED ME AGAINTS ESTAFFA? on Tue Oct 16, 2012 11:17 am

Marilou Torres


Arresto Menor
[quote="Marilou Torres"]MORE ADVICE PLEASE.....
ANYBODY PLEASE...

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11 Re: SHE CAN ACCUSED ME AGAINTS ESTAFFA? on Tue Oct 16, 2012 8:51 pm

victim ra9262


Arresto Menor
" Eh ngayon po, nag request po ako na tingnan yong remittance receipts coz I doubts theres a fraud behind it."

she need to submit evidence to the court or else the case will be dissmissed..

kung ako sayo wait mo na lng yung subpoena syo at wg na wg mo hindi pupuntahan yung hearing dun ka sa fiscal mag explain pakikingan k naman nun eh..

aware ka kpag hindi ka umattend ng hearing bk issuehan k ng warrant of arrest..

best thing you do is mag explain k sa fiscal ng maayos sabihin mo yung totoo na binibigyan k ng pera hindi mo inutang..


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12 Re: SHE CAN ACCUSED ME AGAINTS ESTAFFA? on Wed Oct 17, 2012 2:22 pm

Marilou Torres


Arresto Menor
[quote="victim ra9262"]" Eh ngayon po, nag request po ako na tingnan yong remittance receipts coz I doubts theres a fraud behind it."

she need to submit evidence to the court or else the case will be dissmissed..

kung ako sayo wait mo na lng yung subpoena syo at wg na wg mo hindi pupuntahan yung hearing dun ka sa fiscal mag explain pakikingan k naman nun eh..

aware ka kpag hindi ka umattend ng hearing bk issuehan k ng warrant of arrest..

best thing you do is mag explain k sa fiscal ng maayos sabihin mo yung totoo na binibigyan k ng pera hindi mo inutang..


@victim ra9262

Maraming salamat po....
I will take your advice.

Pero alam nyo po, sinisiraan nya talaga ako,pinagkakalat nya sa buong brgy. na nagpa ABORT daw ako, d man po totoo yon.. Ano po ang dapat kung gawin sa paninira nya sa akin?

Can i file a case againts her?

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13 SHE CAN ACCUSED ME AGAINTS ESTAFFA? on Sat Dec 15, 2012 12:16 pm

Marilou Torres


Arresto Menor
May pinadala po na subpoena para sakin,. At ang naka state don. Nanghiram po daw ako ng pera 100thousand para sa business at babayaran ko daw po pag nakapagka asawa na ako ng foreigner. Hinde naman po totoo ang naka state sa subpoena na umutang ako. Hindi po talaga ako umuotang sa kanya, siya mismo ang may gusto na bigyan ako ng tindahan para d na ako lalayo sa lugar namin. Hindi ko naman po inaabuso kabaitan nya sakin, sya na mismo mag padala ng pera. At kung pag papadala siya ng pera alam nya po kung saan napupunta ang pera. Eh ngayon po naka pag-asawa na ako nagagalit sya. Kaya nag file sya ng case sakin.From 2010 to 2011 lagi sya nagpapadala ng pera sakin to support daw kasi wala pa ako work nun.Ka gustohan nya yon. Kahit may livein partner sya nun(lesbian) nag papadala parin sya sa akin. At hindi ko naman po sya pipaasa na maki pag livein sa kanya kung iiwan sya sa livein partner.

1. Ano po ba ang dapat kung gagawin?

2.Only her evidence is the receipts through remmittance.

3. ano po ba dapat gawin sa state nya sa subpoena na hindi nman totoo ang pagbibintang nya.

4. Please tell what should I do about this matter.

thank you po...

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14 Re: SHE CAN ACCUSED ME AGAINTS ESTAFFA? on Sat Dec 15, 2012 1:12 pm

attyLLL


moderator
if that is a subpoena from the office of the prosecutor, make sure that you are able to file a counter affidavit along with those of your witnesses. your main defense should be to prove that the money was given gratuitously, good luck.


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15 Re: SHE CAN ACCUSED ME AGAINTS ESTAFFA? on Sat Dec 15, 2012 3:13 pm

Marilou Torres


Arresto Menor
Sino po ang gagawa ng counter affidavit attyLLL? Pano po ba yun gagawin?

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16 Re: SHE CAN ACCUSED ME AGAINTS ESTAFFA? on Sat Dec 15, 2012 3:23 pm

Marilou Torres


Arresto Menor
May mga witness po ako atty. Pag napatunayon po ng courty atty na lies yung subpoena nya, dismiss na po ba yong case? or meron pang mga process?

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17 Re: SHE CAN ACCUSED ME AGAINTS ESTAFFA? on Sun Dec 16, 2012 12:00 pm

attyLLL


moderator
you will make it or you can pay an attorney to assist you. whoever has the better evidence will win.


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Warning and Disclaimer: I am not your lawyer; and you are not my client. With the limitations of an  Internet forum, a thorough review of your concern is not possible. View my comments at YOUR OWN RISK. It is best to actually retain a lawyer for your individual concerns.
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18 SHE CAN ACCUSED ME AGAINTS ESTAFFA? on Mon Dec 17, 2012 6:10 pm

Marilou Torres


Arresto Menor
AttyLLL,

Jan.8,2013 po yung hearing namin. for example po, pag natalo po sya sa case namin. Pwede ko po bang gamitin yung subpoena for evidence to counter her for moral damages?

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19 Re: SHE CAN ACCUSED ME AGAINTS ESTAFFA? on Tue Dec 18, 2012 9:07 pm

attyLLL


moderator
you can, but that won't be enough. you have to prove that they knew it was completely false.


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Warning and Disclaimer: I am not your lawyer; and you are not my client. With the limitations of an  Internet forum, a thorough review of your concern is not possible. View my comments at YOUR OWN RISK. It is best to actually retain a lawyer for your individual concerns.
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