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possible estafa or large scale estafa??

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1 possible estafa or large scale estafa?? on Sun Nov 25, 2012 1:15 pm

josh dejesus


Arresto Menor
anu po ba ang pwede maikaso sa tao kung pinabebenta cya alahas ni 3rd party. ung kakilala ko po kasi natakbuhan siya nung tao na pinagpasahan nya ng alhas.. makakasuhan po ba yung kakilala ko ng estafa worth 1Million ung value ng alahas. anu po pwede maging habol nung 3rd party dun sa kakilala ko and wala rin po available na means to pay wala po assets na pwede ibenta para mabyaran ung 3rd party na naghahabol sa kakilala ko.

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2 Re: possible estafa or large scale estafa?? on Mon Nov 26, 2012 9:33 am

shad_marasigan


Reclusion Perpetua
The relationship between the owner of the jewelries and your friend is one of agency. It depends

The commission agent who does not collect the credits of his principal at the time when they become due and demandable shall be liable for damages, unless he proves that he exercised due diligence for that purpose.

The burden of proof is now on your friend to show that he exercised due diligence for the transaction.

Hope this helps.



Last edited by shad_marasigan on Tue Nov 27, 2012 1:56 pm; edited 1 time in total

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3 reply on Mon Nov 26, 2012 9:33 am

josh dejesus


Arresto Menor
please po paki sagot nmn po ung problem na to..

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4 Re: possible estafa or large scale estafa?? on Tue Nov 27, 2012 11:16 pm

shad_marasigan


Reclusion Perpetua
The relationship between the owner of the jewelries and your friend is one of agency. It depends

The commission agent who does not collect the credits of his principal at the time when they become due and demandable shall be liable for damages, unless he proves that he exercised due diligence for that purpose.

The burden of proof is now on your friend to show that he exercised due diligence for the transaction.

Hope this helps.

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5 Re: possible estafa or large scale estafa?? on Thu Nov 29, 2012 5:35 pm

josh dejesus


Arresto Menor
shad_marasigan wrote:The relationship between the owner of the jewelries and your friend is one of agency. It depends

The commission agent who does not collect the credits of his principal at the time when they become due and demandable shall be liable for damages, unless he proves that he exercised due diligence for that purpose.

The burden of proof is now on your friend to show that he exercised due diligence for the transaction.

Hope this helps.


sir nakita na po nung frend ko ung alahas naka sangla sa 3rd party na tao.. may pananagutan pa rin ba ung frend ko at makakasuhan ba ng anti fencing law ung kumuha ng alahas. makakasuhan pa rin ba ng swindling or estafa ung frend ko??
salamat ng marami

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