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Estafa case

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1 Estafa case on Thu Oct 11, 2012 12:29 am

lieseyalneld


Arresto Menor
can the lender file an estafa case to the person who they administrate
to lend out thier money?they have a contract but it wasnt notarized by a lawyer. can you help me with some advice with this please. thanks.

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2 Re: Estafa case on Fri Oct 12, 2012 2:55 pm

roymarquez


Arresto Menor
di po ako nakabayad ng postpaid plan ko sa globeplan..sa dahilan na nawalan po ako ng work 11mos.na po ang nakalipas,wala po kasing dumadating sa akin na billing..kinasuhan po nila ako ng stafa?di ko naman tinatalikuran ang obligasyon ko..babayaran ko po naman ito pag nakaroon ako ng work..ang prob.ko ay lumalaki ung byaran ko na di ko naman po ito napakinabangan''3,5o0 noon april biglang lumobo ng 9500.ano po ang dapat kong gawin salamat po

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3 Re: Estafa case on Sat Oct 20, 2012 5:15 pm

machb


Arresto Menor
good day atty...just want to know if we have already complained with the barangay but there is still no settlement made..how long will it go if we pursue to be a legal case? the scenario is, my brother was issued with a check as 1/2 of the 50k loaned for business purpose. the one who borrowed is someone i knew and it is my brother's personal money. being my highschool friend, me and my brother trusted her. she issued a check but when she and her partners had problems all because of her, i was asked by my brother to deposit the check. she was trying to persuade my brother to deposit it. she and her business partners agreed to pay interest for three months but on the 5th month..we deposited the check and we were not advised by the bank that it was already a closed account.
we already had preliminary hearings in the barangay but she is not willing to pay the total amount of 50k. the check's amount is P28 as 50% of the 50k plus interest. and she used her personal check issuing it to my brother.
i want to know atty...how long will this case go if we will pursue this legally?
i still have many questions to ask regarding this issue atty but i just want to know this problem first.
thank you so much...and hope you could help us...

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4 unpaid billng on Wed Oct 31, 2012 4:09 pm

johnmarquez


Arresto Menor
wala pong dumadating sa akin na bill sa postpaid tapos bigla naman nilaakong kinasuhan ng estafa at bingyan ng subpwena..ala akong balaktakasan babayaranq rin 2 pag nagkaron aq ng work

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5 Re: Estafa case on Sun Nov 04, 2012 3:18 pm

ignorantgirl


Arresto Menor
good day!!ang asawa ko po ay nagtatrabaho dati sa isang company as ahente...di ko po alam na nakagastos po ang asawa ko ng pera.hindi ko po alam dahil ako o ay nasa ibang bansa.at nung umuwi ako saka lang po cia nalaman...binigyan po cia ng demand letter po ata un...113 thousand po ang naksulat..mga ilang beses din po clang nagkita sa husgado hanggang maproduce po ung pera ero ayaw pong tanggapin nung representative nung company.then wala na pong communication after that....then last sept 24 bigla na lang pong dinampot ang asawa ko kase daw po nagtatago na cia where in fact di naman po...nagbail po cia...still waiting for the hearing...tanung ko lang po...sbi po nila meron pa daw po kaseng di nasesettle na another accounts ung husband ko...pde pa po ba ciang sampahan uli ng kaso uli ng estafa..thank u

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6 Re: Estafa case on Wed Nov 07, 2012 1:24 am

pumpkinjuice


Arresto Menor
Hi. Nagfifinance kasi tita ko. Then yung 1 borrower may balance ma 15k then magthreaten na ipapablock niya atm niya if di siya bibigyan ng another 20k. So pumayag naman co-makers kaya binigyan ng tita ko. Then one time di siya napagbigyan mag cash advance dahil naka out ang pondo, nagpablocj siya ng atm. Kasama sa contract na pinirmahan miya na hindi siya pwede magfile ng affidavit of loss pero ginawa niya. Tapos kahit saan daw po makarating di niya babayaran utang niya tapos mga kasama niya nirerecruit niya magpablock ng atm din sa tita ko. Pano po kaya magiging sistema sa kanya? Kasi andami na din po niyang pinagsanlaan ng atm na tinakasan niya utang eh. Parang hobby na po niya manloko ng tao. Siguro dahil police asset siya kaya malakas loob niya na gumawa ng kalokohan. Sana may way na maturuan siya ng leksyon.salamat po sa mga magrereply.

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7 Re: Estafa case on Fri Nov 09, 2012 7:39 pm

Good day po, Ask lang po ako pano mag file ng estafa case sa mga nangutang sa akin ng pera. ang usapan po kasi weekly nilA AKo babayaran with interest. pero di po ganun nangyari di sila naghuhulog kaya I decided na alisin nalang un interest para magbayad sila but still puro pangako lang. ano po dapat kung gawin?

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8 Re: Estafa case on Sun Nov 11, 2012 3:56 pm

attyLLL


moderator
file a small claims case. rules on sc.judiciary.gov.ph


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9 Re: Estafa case on Tue Nov 13, 2012 12:18 pm

chrisandrei24


Arresto Menor
atty nagpapautang po ako ng pera ang usapan weekly ang payment untill now 3 payment na di nagbabayad mas makunat pa sa goma kung singilin sya pa itong may ganang magalet. ano po ba ang pwede kong gawin pwde ko bang kasuhan kahit walang pirmahan or sapakin ko na lang para makabawi sa kabadtripan??

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10 Re: Estafa case Today at 11:05 am

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