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estafa case

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51 Re: estafa case on Thu Feb 02, 2012 12:16 pm

jay_arborja


Arresto Menor
about naman po sa Islander na kinakaso nya sa akin: May mga texts messages po kasi syang below the belt na sinend sa akin tapos may evidence po say ng mga texts replied ko pero ung mga texts messages nya sa akin ang mali ko inerase ko na agad kasi ayaw kong itatago ang mga bad words sa cp ko dahil ayaw ko makita ng anak ko ang mga ganun at wala naman akong balak against her kaya binalewala ko lahat ng bad texts messages nya pero ung replied ko po pala sini-save nya at ito ang pinaglalaban nya against me. Syempre naiinis na rin po ako kasi akhit hatinggabi tumatawag yan madaling araw at paulit ulit nya sinasabi bigyan ko daw sya ng 30K kapalit daw ng katahimikan nya para d nya daw ako siraan sa mga friends ko at sa mga clients ko. Kaya naman sinago ko sya kahit tawagan nya pa mga friends at clients ko ni isa wala akong binalasubas sa kanila. Ang sa akin lang po bakit kelangan nyang gulohin ang mga clients at friends ko? naiinggit lang sya kasi wala na syang mga kaibigan. Ang naiinis po ako kasi grabeng abala ngayon ginagawa nya sa akin at hindi tuloy ako mapakali dahil first time kong magkaron ng case tapos ganito pa hindi ko naman ginawa. sana matulungan nyo po ako dahil kahit madaling araw nagigising ako dahil kasiraan po ng pangalan ko yan na magkaroon ng mga ganyang cases. God bless!

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52 Re: estafa case on Thu Feb 02, 2012 12:21 pm

jay_arborja


Arresto Menor
Yun po palang pinagmamalaki nyang corporation ofc address nya upon verifying sa address na nakasulat sa kanyang bank account wala naman daw doon naging tenant sa bldg na un ng ganong company. Means,fly by night sya at niluluko nya lang ang mga clients. saka po pala ang tunay nyang pangalan iba sa pangalan na ginamit nya sa pag file ng case against me. Kasi nalaman ko po ang dami nyang cases sa tunay nyang pangalan. may laban po ba ako sa case na pinaparatang nya laban sa akin?

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53 Re: estafa case on Thu Feb 02, 2012 12:29 pm

jay_arborja


Arresto Menor
Nakapag salita potuloy sa harap mismo ng fiscal na ganito: Naku, aling Linda sa buong buhay ko po lumaki ako ng matino at kahit singko wala akong ninakawan tapos ikaw lang mag bibintang sa akin ng ganyan? At kusang loob mo pong binigay sa akin ang mga samples para ipakita sa client malinaw na hindi pag nanakaw un. Atty, ano rin po ba ang case na pwede kong i-file against her? At ang nilagay nya po sa gender ko sa halip na male "gay" ang sinulat nya. May gender po ba ng ganyan dba mali po sya? D ba pwede ko po sya kasuhan ng libel? Salamat po uli

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54 Re: estafa case on Thu Feb 02, 2012 12:56 pm

Gud noon atty. Nais ko pong maliwanagan tungkol sa problema ng kaibigan ko. Kung estafa ang kaso na nai-filed against sa kaibigan ko ilang taon po sya makukulong atty? Envolving an amount of 221,000.00 atty? At ussually kung ganitong kaso maari po ba syang makapagbail? Magkano po ussually? Wala na kasi syang trabaho ngayon at kung lalapit po kami sa surety bond magkano din po ang babayaran sa surety bond atty? Maraming salamat po.

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55 Re: estafa case on Sat Feb 04, 2012 10:08 pm

attyLLL


moderator
your concern now should be to put this in writing as your counter affidavit. i recommend that you get assistance from counsel.


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56 Re: estafa case on Thu Feb 09, 2012 8:56 pm

kzenia


Arresto Menor
Am anna i have estafa case 5 years ago but before the complainant filed case against me i already paying for it. and now i have small balance with them. i could not pay them cause i lost job. and complainant filed watchlist order for. And now im planning to work abroad coz i cant really find better job here. I check my old case in trial court but they said that the complainant dont go there since march 2008 and i also check in immigration about my watchlist order. and in my derogatory information i have watchlist order for the year 2007 and 2008... what does it mean? Can i still pursue my apply in abroad... Please help me... i really want to help my family.

thank you,

anna

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57 Re: estafa case on Thu Feb 09, 2012 9:14 pm

kzenia


Arresto Menor
good evening atty.

talagang bothered lang po ako sa situation ko... pag po bang ganon na katagal ang case. 3 times lang po kaming naghearing after non. wala na pong nangyaring hearing po.

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58 Re: estafa case on Fri Feb 10, 2012 10:26 pm

attyLLL


moderator
was it provisionally dismissed? you can file for lifting of wlo


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59 Re: estafa case on Mon Feb 20, 2012 11:11 pm

kzenia


Arresto Menor
thank you atty.

sa immigration po lifted na po yung nakalagay sa derogatory information ko po.. since 2008 and no record found from 2009 until this yes... ok na po ba ito? di na po ba ako mahaharang sa immigration?

thank you po

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60 Re: estafa case on Sun Feb 26, 2012 11:22 am

redblue


Arresto Menor
good morning atty.

i have a friend na may kasong estafa kasi po nakapagloan siya sa isang private lending company, ang nangyari hindi niya nabayaran for 3 months ang inutang nyang pera. and now the company filed her a estafa case. until march 9,2012 po ang deadline ng bail nya, paano po if hindi nya mabayaran ng buo ang bail on the said date. makukulong po ba sya agad? o may pagdadaanang proseso muna bago sya mahatulang guilty o makulong? how many months naman po ang process na iyon?natatakot po ako kasi ayaw ko po syang makulong. pls help. Sad

hoping for your reply. thank you.

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61 Re: estafa case on Tue May 01, 2012 6:59 pm

tessiecardo


Arresto Menor
Hi Atty! I have a big problem. There was a company my friends and were investing in. I issued checks on behalf of that company to my friends because the company would deposit the amounts owed to all of us only to my account. I knew the owner which is why he asked me to be the one to give the checks. I obliged him since I trusted him.

As it turns out, the owner was a fraud and escaped the country with our money. When I found this out, I asked my friends to not deposit the checks I issued them on behalf of that company. Most of them understood and didn't deposit their checks. However, one of the investors did and has now sent me a demand letter for BP22 and Estafa.

It was merely an accomodation check and I clearly didn't have any malicious intent towards this person. I lost all my savings as well because of this fraud. What can I do?

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62 estafa grounds on Sat Jun 16, 2012 6:34 pm

sophie0403


Arresto Menor
can someone file estafa to a person who he didnt know personally? my sister entrust someone to run a business and sent money on an account, the only proof that she have was the transaction during transfer of money aside from that they dont have any written or contract as to the mode of business. the receiver of the money just report thru chat and emails the spendings, no proof of actual receipts was issued. will bank transaction of transfer, chats and emails received be enough ground to file estafa, money involved was P800,000. she didnt know now where her partner was and where can we file in case theres a possibility of filing and finding the person involved?

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63 Re: estafa case on Fri Jun 22, 2012 7:51 pm

attyLLL


moderator
the answer is yes, it is possible.


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64 Re: estafa case on Mon Jun 25, 2012 8:51 pm

butterme


Arresto Menor
gud eve atty

i need a help for my brother

my brother is 19 yrs old he have a fair for 32 yrs old japayuki girl they stay in my parents house as a live in partner for 3 mnths both stay in my parents as a husband and wife.the girl give everything to my youngest brother as in (LOHO) like expensive motor cycle money cellfone everything my brother wants. but later on they broke up. and the girl wants to returns all she gaved before. but my brother return all the things. but not the MONEY and some jewerly because my brother lose it. and the girl file a case against to my youngest brother she file a case STAFA. my brother is very young he do not know what he will do. do my brother can win to the case. thanks

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65 where to file estafa case on Tue Jun 26, 2012 10:46 am

ehmarzo


Arresto Menor
Hi Atty. I plan to file a estafa case on someone. He issued checks that are on closed account already.

the transaction was made in Pasay last year but I'm now based here in Olongapo. Can I file the case here in Olongapo?

thanks.

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66 Re: estafa case on Thu Jun 28, 2012 10:11 pm

attyLLL


moderator
butter, he has to prepare his counter affidavit and prove that she gave those things as donations in light of their relationship, not because he was deceiving her

ehmarzo, your first challenge is to personally deliver a demand letter to him informing that the checks bounced. it can be filed where the checks were issued, dishonored or delivered.


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67 Re: estafa case on Thu Jan 03, 2013 6:25 pm

mama mimi


Arresto Menor
hi po atty, hihingi po sana ako ng adv sa aking problema, nagloan po ako ng 40,000 sa isang lending company,seven months po ang terms namen at 7% po ang interest, pero weekly po dapat ako magbayad, nakiusap ako dati na baka pwede na monthly kse mahirap yung weekly, bale 8515 po ang monthly then kapag weekly singil is 2130, minsan late ang collections ko sa negosyo ko kaya nagkakadelay, pero nakakabayad naman po, pumapatung po sila ng 800 pesos sa babayaran kong weekly kong di ako makabayad on time, miski one day or two days lang delay, ngyun po one time may event po ako hindi ako naka pagbayad on time so dinoble ko po yung payment plus penalty, ang masakit po dito e pinagsasalitaan pa ako ng hindi maganda nung tao na naniningil, degrading na masyado kaya nakakapikon kaya minsan di ko sinasagot text o tawag pero magbabayad ako naman..in short miski may mga salitang di maganda nagbabayad pa rin ako weekly, tapos one tym, may pinasok sila na checke ko na hindi naman ang due balance ko nung tym na yun..ang sabi sakin e kakasuhan nila ako ng multiple estafa, sabi ko naman, wala naman tyo usapan na ipapasok yung checke, atty, yung check book ko po na yun e closed account na kse nawala po yun sa kasama nung mga bags ko dati, at isa pa po wala po akong contrata nan hawak galing sa kanila o kopya nung pinirmahan ko pati tuwing nagbabayad ako e wala pong resibo...panu po if ever kasuhan po nila ako, sana po bgyan nyo po ako ng legal adv tungkol po dito, hindi nako makatulog kse natatakot din naman po ako sa ganito, mahirap sila pakiusapan at matatapang, salamat po

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68 Re: estafa case on Fri Jan 04, 2013 9:54 pm

dookie


Arresto Menor
ask ko lang po kung nakasampa at dinidinig pa lang ang kaso lalabas na ba agad sa nbi clearance. thank you po

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69 Re: estafa case on Sat Nov 09, 2013 1:16 pm

louise_vhe


Arresto Menor
gud day po...i need help po..kasi yesterday dinampot asawa ko ng mga pulis sa presinto namin at kinulong dun around 10 am, at kinasuhan ya ng estafa dahil ung pera na 300 pesos na pantubos sana ng cellphone ay nagamit nya..kahit anung pakiusap at hingi nya ng tawad ay hindi sya pinakinggan ng complainant at dineretso sya sa cidg pasay, around 6pm...at formally charged ng estafa...anu po ang dapat naming gawin para makalabas agad siya? magkanu po kaya ang bail? at tama po ba ang proseso na ginawa sa kanya? hindi na po dinaan sa barangay? please help po...thanks

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70 Re: estafa case on Sat Nov 23, 2013 12:40 pm

blancored


Arresto Menor
Greetings! I want to seek advice regarding my case. My ex-boyfriend owes me money amounting to more than 300,000 php. The thing is, at the early stage of our long distance relationship last Sept. 2012 he convinced me to invest in stock market, in which I immediately agreed without having second thoughts or whatever because I trusted him. I sent the money initially through his younger brother's bank account with total amount of more than 150,000 php and I just handed him the rest of the money (in dollars) when I came home to the Philippines last October 2012 and last March 2013. The only proof I have now with me is the receipt of bank transfer I sent to his brother's account. Last August 2013, we broke up for the reason that I discovered he was living with other girls in his house somewhere in QC and I often see photos of them out of town. I asked him to return the money, he said that he will return it and accused me of being "mukhang pera" after everything. He never returned the money even a single cent however, he issued a check last September whom his mom has personally deposited to my mom's account because I have closed all my bank account in the Philippines since I'm not staying there anymore and it turned out that the check has insufficient fund so the manager of the bank has cancelled it. The only communication I have now with him is through his mom. They were reassuring me that he will return the money but 3 months have passed and I haven't received any single amount. The guy has promised many times and has even given exact dates when to pay and has even sent messages that he has paid already but when we checked the bank he has not deposited the money. Can I file a complaint or case against this person? I am outside the country and working overseas. Please advise me on what's the legal and proper step to do. Thank you.

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71 Re: estafa case on Sat Nov 23, 2013 12:41 pm

blancored


Arresto Menor
Greetings! I want to seek advice regarding my case. My ex-boyfriend owes me money amounting to more than 300,000 php. The thing is, at the early stage of our long distance relationship last Sept. 2012 he convinced me to invest in stock market, in which I immediately agreed without having second thoughts or whatever because I trusted him. I sent the money initially through his younger brother's bank account with total amount of more than 150,000 php and I just handed him the rest of the money (in dollars) when I came home to the Philippines last October 2012 and last March 2013. The only proof I have now with me is the receipt of bank transfer I sent to his brother's account. Last August 2013, we broke up for the reason that I discovered he was living with other girls in his house somewhere in QC and I often see photos of them out of town. I asked him to return the money, he said that he will return it and accused me of being "mukhang pera" after everything. He never returned the money even a single cent however, he issued a check last September whom his mom has personally deposited to my mom's account because I have closed all my bank account in the Philippines since I'm not staying there anymore and it turned out that the check has insufficient fund so the manager of the bank has cancelled it. The only communication I have now with him is through his mom. They were reassuring me that he will return the money but 3 months have passed and I haven't received any single amount. The guy has promised many times and has even given exact dates when to pay and has even sent messages that he has paid already but when we checked the bank he has not deposited the money. Can I file a complaint or case against this person? I am outside the country and working overseas. Please advise me on what's the legal and proper step to do. Thank you.

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72 Re: estafa case on Thu May 15, 2014 4:10 pm

adsss


Arresto Menor
Ako po ay isang OFW. Noong December 2011,umuwi ako sa Pilipinas para magbakasyon. As a OFW gusto kung magkaroon ng business pangdagdag kita kc ayuko ng umalis ng bansa at tamang tama yung cousin ng asawa ko niyaya kming mag business. Ang Business na itatayo ay Spa Delivery. Yun nagustohan ko nman yung idea, at ngshare kami. Dhil tiwala nman kmi kc pinsan nga ng asawa ko,kaya bigay lng kami ng bigay ng pera.para mapunoan yung hatian na 120k. tpos ngsbi na ako ng comment sa asawa q,na bakit gnun, d man lng ng llabas ng listahan ng lhat ng ngastos. Tpos nghihingi pa ng dagdag na 5k,eh ang usapan lng nila ay 120k,kya sbi ng asawa ko wla na kming pangdagdag at cnbi niya na nagsisi nga daw ako na sumali sa knila.dhil dun inalis kami at sabi isusuli na lng daw yung share nmin.hanggang ngayon d pa binibigay..cnsabi sa amin bankrupt daw..eh mga one month to two months pa lng nman ng rrun yung business eh mga one month palang inalis na nila kmi..at cncbi nila nkita dawn min mahina kya daw kmi umalis..eh cla nga ang ngpaalis sa amin.at kinokuwenta ko lahat ng mggastos eh, parang pera lng nmin yung ginamit nila at parang wala clang nilabas na pera..at ngayon ngtuturuan cla,ito po ba ay mattwag na stafa?may paraan pa po ba kming makuha ang perang pinagpaguran ko?sna po ma2lungan po nnyo ako,at mbigyan advice. Mraming slamat po! Godbless po sa inyo..

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73 Re: estafa case on Wed Feb 17, 2016 8:31 am

lyn lacson dizon


Arresto Menor
hi attorney, advice lang po meron po kasi humiram sa akin ng 10k noong dec 28,2015 na may 5% interest nagbigay sya ng promisory letter at copy ng valid id nya.ang problema po hindi kuna sya makontak at hindi na nagbayad anu pwedi ko gawin pwedi kuba sya kasuhan.at anu kaso pwedi ko isampa sa kanya at kanino ako pwedi lumapit sana matulungan nyo po ako sa problema ko salamat po.

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74 Re: estafa case on Wed Feb 17, 2016 10:41 am

lyn lacson dizon


Arresto Menor
Pls paki help naman po regarding po sa nangutang sa akin ng 10k at hindi na nagbayad kung anu po maganda ko gawin pwedi kuba sya kasuhan kc may promisory letter sya at copy ng valid id nya.pls reply po thank u.

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75 Re: estafa case on Mon Apr 04, 2016 9:15 pm

Mhadz11201


Arresto Menor
Good afternoon Atty.
Gusto ko lang po sana makahingi ng legal advice sa kaso ko po estafa na file ang case last Nov.2015 nagkaron na din po ng resolution ang prosecutor na na release last DEC.2015 at binaba ang subpoena last January at nag bailed po ako ng 20k at may schedule na po ang hearing namin sa may 4,2016 ang worried ko lang po ay buntis po ako 5months na po nag try ako makipag areglo sa boss ko before ang gusto nila ay bumalik ako sa work nila dahil Hindi naman daw mahalaga ang pera pero sa kalagayan ko kaya d po ako pwde bumalik sa trabaho at napagusapan namin na iuurong nila ang demanda antayin lang daw ang resolution sabi ng lawyer nila pero natuloy pa din ang kaso. Ang lawyer ko PAO po d ko po makausap dahil para sa kanya guilty na agad ako. Atty need ko po talaga ang advice niyo nagmamakaawa po ako sana po matulungan niyo ako.
Marami pong salamat tatanawin ko po utang na loob ang nabibigay niyong tulong sa akin.
Salamat po ulit

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76 Re: estafa case Today at 6:19 pm

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