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estafa case

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1 estafa case on Tue Mar 12, 2013 2:51 pm

caliguiran


Arresto Menor
hi! can anyone please help me? is it still possible to file an estafa case if we have come to agreement between the moderating officers of the baranggay with the offender that he shall pay the amount involved and we received a partial payment but he did not pay the whole amount? we already have the 'certificate to file action' (CFA) issued by the baranggay. do we have the stand to win the case even if he paid a partial of the amount supposed to be as payment and processing of documents for the house and lot we are selling and a lot we are buying. we paid to him the amount as we let him process it but ended up not processing it and he did not also give as any of the receipt he paid for processing.

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2 Re: estafa case on Tue Mar 12, 2013 4:24 pm

attyLLL


moderator
imo, the more appropriate action will be an action for enforcement of the barangay agreement to be filed in court.


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3 estafa on Thu Mar 14, 2013 3:53 pm

gnicole16


Arresto Menor

Please help me...nasa abroad po ako, nagpdala po ng pera ung sister ko pr sa mom ko n kasama mo sa abroad ako po ung nag received ng money thru western union...gusto po nila ako kasuhan ng estafa..puede po b un?

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4 Re: estafa case on Thu Mar 14, 2013 5:03 pm

raheemerick


Reclusion Perpetua
@gnicole. una, magulo at mahirap intindihin ang msg mo. cno ba nasa abroad? ikaw o sister mo o mama mo na kasama mo? o kasama ng sister mo? o ako ang kasama? then nag padala ng pera para sa mama mo yung sister mo. from pinas to abroad? o sya nasa abroad? o ako ang nasa abroad? ang gulo kase eh. anyway. ni recieve mo lng yung pera then kakasuhan kna ng estafa? first. hndi mo naman yan ma rerecieve if hndi ikaw ang ilalagay nila na reciever diba? pls pki detail ang fairy tale para masaya. ano nangyare after mo ma rcve ang pera? ginawa mo kc novela eh. binitin mo eh..Smile

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5 Re: estafa case on Thu Mar 14, 2013 5:43 pm

gnicole16


Arresto Menor
ung sister ko ang nasa pinas. nanghingi ng financial assistance ung mama ko sa kanya para ipa ayos ung papers nila kc na expire ung visa nila..pero ang nangyari niloko lang din ung mama ko nung mag aayos sana ng documents nila. pinadala ng sister ko ung money at ako ang receiver.

So, ngyon since nde naayos ung documents ng mama pinapalabas nia na ginamit ko ung pera.kaya kkasuhan daw nia ako..gamit ung paper ng remittance na ni received ko.

pauwi ako ng pilipinas by next two weeks, pag na file ba nila ung complain ...ibig sabihin ba nde na ako makkalis ng pinas??

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6 Re: estafa case on Thu Mar 14, 2013 5:44 pm

gnicole16


Arresto Menor
bale 30k pesos ung pinadala nia pera

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7 Re: estafa case on Thu Mar 14, 2013 6:03 pm

raheemerick


Reclusion Perpetua
hndi ganun kadali. may hold departure order na kailanagan para mapigil ka sa muling pag labas ng bansa. unless na na nka pag file ng legal case ang sis mo againts sayu at naka pag isue ng warant. but ofcorz hndi ka agad dun ma rereleasan ng hold departure ord. and aside from that. its hard to sue estafa case sa situation nyo. ikaw ang nka lagay na reciever sa perang pinadala ng sis mo ryt? so may conxent nya ang pag daan ng pera sa kamay mo. and another thing is may blood realtion kayo. i sugest better to get focus sa defense at wag jan sa hold departure ang isipin mo. and besides. maliit na halaga lng yan, maaring galit lng ang sis mo so better to talk to her first. mag heart to heart kayo o bituka sa bituka. pusod sa pusod at atay sa atay.. konteng beso beso lng at pasalubunang mo ng bongang bonggang shoulder bag na may lamang bomba! aww! char:)

maayos din yan. ensha-allah:)

if your mom will stand as a witness on your side. it will helps a lot to defend your self againts to your sis accuxation.

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8 Re: estafa case on Thu Mar 14, 2013 6:57 pm

gnicole16


Arresto Menor
puede ba video message ung mom since nde sia mkksama sa pag uwi ko? o ky gawa mom ko ng letter sign by her na tlagang binigay ko ung money sa mom ko?

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9 Re: estafa case on Thu Mar 14, 2013 7:22 pm

gnicole16


Arresto Menor
Thank you po sa reply.

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10 Re: estafa case on Sat Mar 16, 2013 8:39 pm

zero5


Arresto Menor
magandang gabi po atty.ano po dapat kong gawin may nag file po kasi ng kaso sakin kahapon lang po ex boyfriend ko po sya isa syang foreigner kasalukuyan po syang andito sa pinas nagalit po sya sakin nung may nabalitaan sya about sakin personal matters po.bigla nya po siningil lahat ng ginastos nya mula ng umuwi sya dito..but before po sya nagpunta dito nag usap po kami na gusto nya may mapagkakakitaan kami dito pagdating nya so since wala pa po ako ganong knowledge bout business naisip ko po humingi ng tulong sa kapatid ko na negosyante,at yung usapan po namin is for being boyfriend and girlfriend not as business partners kasi wala po akong ambag dun so nagbitaw sya ng pero worth 50k.Ngayon po siningil nya ko ng 63k kc last time na uwi nya sa kanila nag iwan sya sakin ng pera..ano po bang laban ko sa kanya atty?please help me po..also wala po kaming contract na pinirmahan dito



Last edited by zero5 on Sat Mar 16, 2013 8:41 pm; edited 1 time in total (Reason for editing : i just add some details)

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11 Re: estafa case on Mon Mar 18, 2013 2:01 pm

raheemerick


Reclusion Perpetua
just pay him back sa mga perang nakuha mo sa kanya. unless voluntary nya itong binigay sayo. gya ng sabi mo. wla kayung contract agreement sa bagay nato. practical advice na lng. ibalik mo pera sa kanya and once na gawin mo yun. ask him to sign a paper na nag sasbaing ibinalik mo na ito

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12 Re: estafa case Today at 7:36 pm

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