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boucing checks and estafa case

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1 boucing checks and estafa case on Mon Oct 29, 2012 1:28 pm

gems


Arresto Menor
Gud pm po sir and madam.
Need your help/ advise po.May nag alok po smin sa work ng investment w/ 20% interest kda buwan since matagal na nmin cyang frend almost six years nagtiwala po kmi sa kanya kasi sbi nya may kilala daw syang investors na pagsasamahin yung pera nmin para maqualified kami sa 20% interst na investment. So nung una po ok pa yung mga checke nya eto po last Aug. pinahold nya yung mga cheke na naissue nya smin kasi may konting delay daw sa investor na kakilala nya.Hanggang eto ngang Sept. tinakbo daw ng investor yung capital nmin na worth more than 500,000 combined na. bale 7 po kmi lahat sa work ang investment from 1ok as the smallest and 145k po yung pinakamalaking naibigay nung isa smin. ngyun po nkikiusap cya na wag na muna nmin ideposit yung mga cheke kc gagawan daw nya ng paraan para mabayaran kami this Dec.tumawag na kmi sa bangko,closed na yung checking account nya . Ang concern po nmin anu kayang maganda gawin nmin kung di nya kmi mabayaran this Dec.and anu po yung legal steps and case na pweden isampa nmin skanya? kc po karamihan smin niloan pa sa bangko yung perang naibigay nmin skanya.Ska ask ko yung bailable yung bouncing checks na case ska yung estfa na case?...

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