Free Legal Advice Philippines

Disclaimer: This web site is designed for general information only and does not create attorney-client relationship. Persons accessing this site are encouraged to seek independent counsel for legal advice regarding their individual legal issues.

Log in

I forgot my password




You are not connected. Please login or register

Paano po malalaman kung na-estafa ka?

View previous topic View next topic Go down  Message [Page 1 of 1]

1 Paano po malalaman kung na-estafa ka? on Sun Jan 20, 2013 1:11 am

Armanalmendares


Arresto Menor
I ordered an item on internet and yung website na un kilala tlga, gumagawa sila ng damit sa isang kilalang university sa manila so un na nga po nag-order na ako, nag e-mail na ako sa kanila and sabi nila mag-deposit na lang ako sa acc. sa BPI (ng 1,350) at tapos i-process na lang nila ung item. Mga January 16, 2012 po ako nag deposit and hanggang ngayon wala pa po ung items. ni-message ko sila ulit and yet no response. sabi nila ipakita ko lang deposit slip so pinicturan ko na po and sinend sa kanila pero wala pa rin po. swindling na po ba kapag ganito?

View user profile

2 Re: Paano po malalaman kung na-estafa ka? on Wed Jan 23, 2013 5:56 pm

tsi ming choi


Reclusion Perpetua
Armanalmendares wrote: I ordered an item on internet and yung website na un kilala tlga, gumagawa sila ng damit sa isang kilalang university sa manila so un na nga po nag-order na ako, nag e-mail na ako sa kanila and sabi nila mag-deposit na lang ako sa acc. sa BPI (ng 1,350) at tapos i-process na lang nila ung item. Mga January 16, 2012 po ako nag deposit and hanggang ngayon wala pa po ung items. ni-message ko sila ulit and yet no response. sabi nila ipakita ko lang deposit slip so pinicturan ko na po and sinend sa kanila pero wala pa rin po. swindling na po ba kapag ganito?

Much better if you could proceed to that company and present the deposit slip, if they insist that the account number is not owned by them, then na scam ka. habulin mo yung account owner.

Kung sa kanila naman, demand your order.

View user profile

3 Re: Paano po malalaman kung na-estafa ka? on Tue Feb 12, 2013 4:30 pm

jovy908


Arresto Menor
same po sakin nangyari i order worth 10k but failed to deliver the said items anu po dapat gawin para mahabol ang owner ng pinag depositohan ko ng pera?

View user profile

4 Re: Paano po malalaman kung na-estafa ka? on Fri Mar 08, 2013 10:17 pm

mainebarrinuevo


Arresto Menor
haysss same case. 14.5k pinadala ko. di na nagttxt sken. wla tlga ung item. sa smart money ako nag settle ng payment via bdo. sbe ng smart money kailangan pa ng court order pra mailabas ung details ng smart money account owner. panu ko mbabawi ung pera?? pleaseee help Sad Sad Sad

View user profile

5 Same case on Sat Mar 09, 2013 10:09 pm

jempee8


Arresto Menor
I also have the same situation. I paid 2,345 through BPI and another 2,350 through Cebuana. She did text me na irerefund nalang daw niya. I know where she lives, I've already contacted PNP and CIDG pero malayo kasi ako, I live in Leyte and siya sa Valenzuela. She and her daughter intentionally blocked me and even my fake account sa Facebook after I messaged them saying I'd like to give them another chance to return my money. What can I do?

View user profile

6 Another case on Thu May 16, 2013 8:02 pm

abc123


Arresto Menor
Parang ganyan din yung nangyari sakin. May binili akong item online worth P10000. Pinadala niya sakin yung item via LBC kaso nung dumating sakin yung item, hindi pala gumagana. Hindi ko magamit. Kinontact ko yung seller at sinabi ko na ibalik niya yung pera ko at ibabalik ko sa kanya yung item na sira. Nakipagnegotiate siya na babayaran daw niya ako ng installment every month. P2000 every 15th and 30th of every month hanggang mabayaran niya yung buong P10000. Pero after nun, hindi na siya nagtetext, tinatawagan ko siya pero deliberately hindi niya sinasagot yung tawag ko. Ni-block na rin niya ako sa Facebook at Twitter. Meron akong ID niya, alam ko yung pangalan niya at address niya. Kinausap ko yung ate niya pero apparently ayaw niya akong tulungan. Ayaw daw niyang madamay.

Estafa pa rin ba yung pwede kong ikaso sa kanya? Thank you. Sana may mag-advise regarding dito.

View user profile

Sponsored content


View previous topic View next topic Back to top  Message [Page 1 of 1]

Permissions in this forum:
You cannot reply to topics in this forum