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

utang/investment fraud?

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

1 utang/investment fraud? on Fri Mar 15, 2013 11:16 pm

Good pm, ask ko lang kung pwede ako mag legal action sa situation pong eto:
Yung kaibigan po namin ay may negosyong pagawaan ng santo, one time nasabi nya saakin na instead na mangutang sila sa bank or financial institution eh sa kakilala sila naghhiram. If magrride ka daw ng pera para sa project yung 10,000 eh tutubo ng 2,500 per month, guranteed. By that time meron n rin naibigay mga kaibigan namin at sabi tumutubo daw, d lang kinukuha pera kc pinapa roll pa at di pa nmn kelangan yung pera. Naenggganyo din ako at nagbigay ng 10,000 una (March 2012).. walang written agreement. after a month sabi nya available n yung check, inaantay nya n lang at tinanong pa nga aq kung iddeposit sa account ko or check na lang. Nag bigay pa sya ng proposal na aq lang daw merong 10,000 na ni-ride if i want, i can add additional 7,500 para maging 5,000 na interest every month. Dineposit ko po yung 7500 sa account nya at nasa akin parin kopya. At palibhasa kaibigan eh wla uli formal written agreement, the same sa iba naming kaibigan. dumating sa point na umalis n sya sa nirrentahan nya at sabi tuloy parin investment. Aalis n daw sya dahil punta sya Canada para kunin remains ng mom nya at dun n mgwwork , pero ung business nya family nya magmmanage. Until na marami n sya dahilan like delay ang uwi nya, may restraining order ang DENR kaya maraming pending n projects, etc (nakasave sa fb ko ilang messages ng promises at delay reasons nya). Nung kinukutuban na ako,I searched kng nagttrabaho parin sya sa Lasalle and we confirmed na dun parin sya nagwwork at nagsinungaling sya. Nagpalit n sya ng number at binlock/delete n rin kmi sa fb at pinutol communication (nagtatago)until one day nakausap sya ng kaibigan namin sa phone and confirmed na faculty member parin sya ng lasalle at nakipagtagpo sya sa friend ko. Nagpadala ako ng demand letter sakanya (sa isang kaibigan lang namin gs2 magpakita dahil nahhiya daw saakin) sulat ko stating na I formally demand payment for the principal 20,000, interest will be waived dahil sa friendhip at binigyan ko sya deadline until end of the year ( dec 31,2012) pinirmahan din nya at natatago ko pa yung received copy. Sabi nya sa friend nmin verbally n magbabayad sya starting january 2013. Now na tapos n yung time na binigay ko skanya pwede n ba ako mag demand legally? khit n wala kaming written agreement about the monthly interest thing ? at tanging hawak ko ay yung deposit slip at received copy of signed demand of payment. For me, I perceive it as utang not an investment dhil wla nmin kasulatan n investment yun at i demanded for the principal at pinirmahan nya. Since hndi nya sinasagot mga tawag, nagdadalawang isip nmn ako puntahan sya sa school nya or magreklamo sa branggay and request to invite him for a talk or maybe sulatan dean nila para matawag attention, in d first place that kind of stuff eh ground para matanggal sya sa trabaho nya. Nagdadalawang isip ako kc baka palabasin na nahharass sya at kami pa bweltahan for damages. i dont want to make any actions na ako pa mapapasama, sya na nga may utang. Ayaw nmin n madami pa syang maloko at gusto lang nmin maibalik pera namin. anu ba tamang gawin po? may ground for legal action po ba situation na eto? baka kc palabasin nya na negosyo at nalugi negosyo.kung tutuusin yung 20,000 na yun 70,000 na sana ngayon at madami n rin trouble samin financially. Sa pagkakaalam ko 3 po kaming tag 20k ang naghahabol sakanya, ewan ko n lang kung may iba pa syang ginanyan.

View user profile

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