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estafa case

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26 Re: estafa case on Wed Aug 31, 2011 3:04 pm

miphz03


Arresto Menor
hi po..

itatanong ko lang po sana kung yung dinemanda ko po (estafa case) na nagtago ng almost 5 years? ano po ung penalty na pweding ipataw sa kanya.. actually po may hearing na po nyan kami kc nahuli na sya at nakapagbail narin po sya

thanks po

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27 Re: estafa case on Wed Aug 31, 2011 7:51 pm

attyLLL


moderator
he was charged of estafa under what paragraph of the RPC? how much is the amount involved? how much was his bail?


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28 Estafa Filed at NBI on Fri Sep 23, 2011 3:50 pm

erus


Arresto Menor
Atty. I just want to ask if normal process po ba na ang estafa case ay pinadaan sa NBI.

A certain municipality acquired our services to provide them made to order stage. They asked a quotation from us,the quotation was based on the specifications of the stage that we normally do because no especification was provided to us, the next day they meet us at QC and then they signed the conforme and gave us a check for downpayment. The check was encashed the same day. They said the project should be started the following day because they need it after 10 days to be delivered to them for their fiesta. That night, they called and asked us to go to their office early morning the following day to get the measurements for the tent and roof that they will ask us to make. We went to their province the following day and we went at the 2nd floor conference room to talk about the tent and roof. To my surprise, their municipal engineer handed over a printed autocad of the stage that they want us to make. THe specifications was different from the quotation that we made. The materials that they want is not even half of the contract price. I know something is wrong at the transaction because we already have the materials delivered and our people already started with the project that day. They said they will still hold a bidding for the project but I have to tell my people to start and finish it. They said I don't have to worry about the bidding they will take care of it because COA needs it. That night, he called and told me he forged my signature but just for the bidding documents. I was hesitant to answer.

After 5 days, he said he will look at the project that we started and there came all the bad issues that they pointed at us. He said that we should provide what the engineer wanted to have even if its not within the budget or else they will cancel the transaction. after a few minutes, he called again and said he will already cancel the transaction and I have to refund the partial downpayment that he paid. I told him he signed the conforme and it states there that the downpayment is non refundable specially now because the materials are already paid, the steel were all cut to the size they prefer and the people are already paid with downpayment for the project. some were already welded. He said he will just tell his lawyer to write me a demand letter. Today, I received the subpoena from NBI.

I just don't know if it is really from NBI because the logo is different And knowing that they always forge and falsificate documents, I just don't know if this is a real subpoena from NBI.

Pls help. NBI address is too far and I am afraid they (my client) might just ambush us on the way. I will go there with my entire family and I am afraid.

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29 Subpoena on Fri Sep 23, 2011 6:23 pm

erus


Arresto Menor
Pagdating din po pala ng nagdala ng subpoena sa akin kasama po nya yung client namin di po bumaba sinervisan po nya para madala sa akin ang subpoena

Tama po ba iyon?

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30 Re: estafa case on Fri Sep 23, 2011 9:37 pm

attyLLL


moderator
an nbi subpoena identifies the agent you are supposed to appear to. give him a call to confirm


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31 Re: estafa case on Fri Sep 23, 2011 10:15 pm

pompom


Arresto Menor
GOOD DAY PO IVE BEEN WORKING ABROAD FOR 3 YEARS LAST YEAR I LEARNED FROM MY ATTY THAT I WAS ISSUED A ARREST WARRANT FOR A CASE I JUST WANT TO KNOW IF I CAN PASS THROUGH PHILIPPINE IMMIGRATION WITHOUT BEING ARRESTED? SO I CAN GO DIRECTLY TO THE COURT WITH MY ATTY TO CLEAR MY NAME AND APPLY FOR BAIL? THANK YOU.

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32 Re: estafa case on Fri Sep 23, 2011 11:21 pm

attyLLL


moderator
you should discuss this with your own attorney.


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33 Re: estafa case on Thu Dec 01, 2011 3:35 am

veej_75


Arresto Menor
paano kung nakulong na ako kasi lumipat ako ng bahay di natanggap subpoena.nag pyansa na din.paano kung pagtapos ng kaso not guilty ako.mababawi ba yung pinagdaanan ko

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34 Re: estafa case on Sat Dec 03, 2011 9:29 pm

attyLLL


moderator
i'm not sure what you are asking


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35 Re: estafa case on Sun Dec 04, 2011 5:30 am

purplekhatie


Arresto Menor
ano po ba dapat gawin nung best friend ko kasi po meron syang officemates na umeextra ng payroll monthly (as in embezzlement po) tpos naaya yung friend ko so sumama naman sya sa ganun.nagawa nya ng 3 months pero yung officemates nya 5yrs na ganun yung trabaho tpos suddenly tinuro sya sa boss nila na sya lang yung gumagawa ng ganun. di na po sya pinapasok ng office tpos kinausap sya ng company lawyer to make a explanation letter.tapos po ayaw po nya ilaglag lahat ng gumagawa ng ganun kasi daw po me mga family na yung mga kasama nya sya lang po dalaga kaya po inako nya lahat ng kasalan. yung friend ko po balak na lang umalis ng bansa pra di daw po mapahiya family nya. please po need ko po tlga ng advice nyo kc po me ticket na po sya bka po lalong mapasama sya. matetrace po ba sya kung asan na sya kasi wla na po sya balak ipaalam kahit kanino destination nya. plese po need your help asap. thanks in advance

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36 Re: estafa case on Wed Dec 07, 2011 10:13 pm

attyLLL


moderator
purple, if your question is whether they can trace where she is headed, it is possible by inquiring at the bureau of immigration


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37 Re: estafa case on Thu Dec 15, 2011 12:15 am

purplekhatie


Arresto Menor
Sir paano po yun kasi po yung picture po nung friend ko e nakita ko na po sa newspaper stating that she is no longer connected to the company. Is that mean that she is already a WANTED person? kasi po nakalagay sa newspaper meron po sya na pending criminal case. Nakapagsampa na po ba sa kanya ng case pag ganun? tska ipapahold na po kaya sya sa immigration pag umalis po sya ng country. By the way meron po kasing case against her yung client ng company in which na dapat po dun sa foreigner na owner nung company. ano po ba sa tingin nyo yung best possible way na gawin niya natatakot po kasi sya na magconsult sa lawyer. thank you so much. if you could help me once again I will be very pleased. God bless

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38 Re: estafa case on Fri Dec 16, 2011 11:57 pm

attyLLL


moderator
it's likely that a case has been filed. she should consult a lawyer


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39 Re: estafa case on Wed Jan 04, 2012 10:10 pm

ghizon


Arresto Menor
hi atty hope you could also help me,nagfile po ako ng estafa sa taong nanloko sa kin.tapos na po kmi sa prosecutors office,warrant of arrest has been served nakapagbail na rin po ang accused.May dumating po sa kin subpoena regarding arraignment of the accused this coming feb29 2012 po. what would i expect atty.ano po ba process ng estafa case if my arraignment.tnx

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40 Re: estafa case on Sat Jan 07, 2012 12:57 am

attyLLL


moderator
arraignment is where the accused will plead guilty or not guilty. you will be asked to undergo mediation next. there you can reach a settlement.


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41 Re: estafa case on Sat Jan 07, 2012 6:40 pm

ghizon


Arresto Menor
tnx a lot atty. you're a great help...tnx for the prompt reply.

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42 Re: estafa case on Sat Jan 07, 2012 6:43 pm

ghizon


Arresto Menor
1 thing more atty. is it okey not to get a private lawyer bec acc. to them my lawyer will be the fiscal...if ever fiscal ang lawyer ko di naman po kaya tumagal ng husto kaso ko kasi bka busy sila at d masyado matutukan ung kaso ko.tnx again in advance bounce

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43 Re: estafa case on Mon Jan 09, 2012 11:00 am

angie27


Arresto Menor
Maari po ba akong makulong? may husband po ako foreigner at may business partner po siya na kalahi niya na nasa ibang bansa ngayon po itong tao na ito nagpapadala ng pera sa kanya under my bank account hindi ko po alam kung ano nagiging usapan nila ng business partner niya lately po nabasa ko mga email nung business partner niya malaki napo ang napapadala niya at pumapasok sa account ko may existing business po pero hindi nagrurun and my husband always ask for money and hes just spending it to gambling natatakot po ako pagnalaman ng business partner niya ginagawa niya ako po ang babalikan dahil sa bank account ko lahat pumapasok ni minsan hindi ko po nakausap yung business partner niya or kung ano mga plano nila gawin,tulungan niyo po ako may dalawa po akong anak ayoko pong makulong ng dahil sa kagagawan ng asawa ko,basta ako taga withdraw lang ng pera pumapasok sa account ko,ano po ba maaring mangyari sa akin? umaasa po ako sa sagot ninyo.

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44 Re: estafa case on Sat Jan 14, 2012 12:34 am

attyLLL


moderator
ghizon, yes if the prosecutor rule in your favor

angie, try to get some documentation from the sender that he understands that you are not receiving the money as your own. ask your husband to acknowledge in writing the money being received.


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45 Re: estafa case on Thu Jan 19, 2012 4:59 pm

angie27


Arresto Menor
attyLLL wrote:ghizon, yes if the prosecutor rule in your favor

angie, try to get some documentation from the sender that he understands that you are not receiving the money as your own. ask your husband to acknowledge in writing the money being received.


attorney kasi po nangyari dti and business permit sa pangalan ko,di nmn po natuloy pagapply namin sa ssec kasi ngayon nagtatanung na yung kaibigan niya ng mga proof na mga receipts nagkaron lang po kami pirmahan na business partner kami 70% kanya at sa akin 30% ang call center na binili existing hindi natapos setup,nilayasan ko po ngayon asawa ko kasi natatakot po ako madamay naging kasangkapan lang po nila ako malaki din po kasi nagastos niya sa sugal tulungan niyo po ako ano po maari mangyari sa akin

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46 Re: estafa case on Sun Jan 22, 2012 7:57 pm

attyLLL


moderator
talk to the sender and explain the situation.


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47 Re: estafa case on Wed Jan 25, 2012 1:46 pm

girlie17


Arresto Menor
hello po,please need po advise,may umutng po sa akin ng 30,ooo po,yung atm po nya yung coalateral nya,evry payday po ako kumukuha ng sahod nya,kaso last december ay walang laman yung atm nya,ang sabi nya di nya daw pinba block kundi nagpalit daw ng atm kasi nag monthly bases na yung sahod na,wich is alam ko nagsinungaling sya,then sabi nya last january 15,2012 ibigay nya uli Atm nya pagkakuha nya,but i found out na sinanla nya na pala yung ATM nya,niluko nya po ako at nagsinungaling sya,may pag uusap kmi sa brgy pero di sya dating,ano po dapat ikaso ko sa kanya estafa na may kasamang kulong ksi nanluko sya.please answer po.

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48 Re: estafa case on Sat Jan 28, 2012 2:09 pm

attyLLL


moderator
i recommend that you file a small claims case, because i do not believe this is clearly estafa. no need for lawyer, rules on sc.judiciary.gov.ph


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49 Re: estafa case on Thu Feb 02, 2012 11:56 am

jay_arborja


Arresto Menor
Good morning,Atty.!
Have a blessed Wednesday po! I just want to ask lang po sana regarding my friend who filed a case against me for Estafa,qualified theft and Islander. Ganito po ang nangyari: Re the estafa that she filed against me: I borrowed a checks from her and she agreed naman and she has a signed in every check at sya po mismo nagsusulat sa bawat check dahil naubusan po ako ng check booklet kaya while I was waiting sa new check booklet ko pinagagamit nya po muna sa akin ang check booklet nya ng kusa then ako po ang nag pa-fund ng amount na nakalagay sa bawat check para mai-good and besides my funding date is ahead sa date ng check. Pero bandang huli po ung mga pinu-pondo ko pala nababawasan nya tapos nagkaroon ng bouncing check ng dumating na ung date ng check kasi nga buong akala ko ma-gogood dahil alam ko may fund ako (I have a proof of deposit slips) Nag nag bounced na po ang ibang checks dahil sa gawwain nya ako ang kinasuhan nya mismo ng Estafa eh wala naman akong utang sa kanya kahit singko tapos ako ang kinasuhan nya ng estafa dahil sa pag closed ng account nya. May karapatan po ba syang kasuhan ako ng estafa na wala naman ako sa kanyang kinuhang pera or ano mang bagay na patungkol sa pera? Salamat po and I wish I could hear from you. God bless!

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50 Re: estafa case on Thu Feb 02, 2012 12:06 pm

jay_arborja


Arresto Menor
About the qualified theft naman: May pinadala po syang towels sample sa akin para ipakita sa owner ng class na vacation place in palawan then hindi ko po agad nakuha sa owner ng vacation house/hotel and resort at syempre po d ko agad naibalik sa kanya kaya kinasuhan nya ako ng ganyan. Then about sa detergent sample naman pinadala ko rin sa Bohol client ko syempre i-try out nila un pag ok d mag o-order sila pero salamat naman at hindi nagustuhan dhil kung nagkataon baka pag naging client na namin un d namin mai-deliver ng tama ang kanilang requirements kaya baka masira ako sa client kasi ako mismo ang may kakilala sa client. Now ko lang po nalaman na ganyan pala ang tao na yan pag nag pa-oredr kukuha ng DP tapos d nya nagagawa ang products na pinapangako nya. Tama po ba na kasuhan nya ako ng ganyan? Ung mga towels po pala isinoli ko na sa kanya at alam ng fiscal un at pina-received ko na rin sa guard ng townhouse nya as she oredered na doon ko daw ihatid. I have a copy naman na natanggap na ng guard nila. Ano pong dapat kong gawin?Salamat po uli

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51 Re: estafa case Today at 11:56 pm

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