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Estafa Case

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1 Estafa Case on Tue Oct 16, 2012 11:44 pm


Arresto Menor
I was offered a business partnership and have invested Pesos75k in April 2012. However, my business partner have disappeared and is now uncontactable and disappeared from Facebook. I have a copy of my remittance slip where the money was sent to her RCBC Account.

Is there a way for me to file a estafa case against her while I am here abroad?

I would be very grateful for your advice. Thank you so much..

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2 Re: Estafa Case on Tue Oct 16, 2012 11:59 pm


Arresto Menor
What will happen if you left less than 500 Sg dollars credit card bills unintentionally left abroad? Will the bank file complaint with the NBI? Will that be enough reason for estafa case? Will that be a ground for imprisonment? Thanks

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