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estafa case

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76 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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77 Re: estafa case on Mon Apr 04, 2016 9:16 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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78 Re: estafa case on Tue Apr 05, 2016 4:24 pm

Endyposh


Arresto Menor
Hi good pm po..
Pano po ba gagawin ko,,nadadamay po ako sa Case na Hindi naman ako ang kumuha ng pera...bf ko po ang nakikipag usap sa mga investor ngayon po ako kasama Lang..pati po ba ako makukulong?

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79 Re: estafa case on Tue Apr 05, 2016 9:16 pm

LandOwner12


Reclusion Perpetua
Hindi.tagal p yan

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80 Fraudulent on Sun Dec 04, 2016 11:23 pm

Sam1


Arresto Menor
Probably you know generally that committing any forms of Fraud is a very serious offence. If it is really proven in Court about his misconduct. He has to face the consequence of his unlawful actions. Get yourself a Lawyer who is really knowledgable about handling cases about wrongful criminal prosecution. I hope your husband is not covering everything up in order to defraud the second and third party. Good luck to you . I was doubtful of how did this problem got in to your lives.
budz wrote:I want to ask legal advise regarding estafa case. I�m really bothered because my husband has been charge by estafa. The story is that his cousin ask my husband to sell his binlid worth 850,000. My husband has sold it for a 1 week term without check. After a week when my husband went to collect for the payment the entire warehouse is vacated already.  My husband is willing to pay his cousin despite the fact that he did not collect the said amount. He issued 5 pcs of check; 4 checks amounting to 17,000 with a date  that will mature monthly and another check worth 850,000 without a date. He told to his cousin that tha 17,000 will be the monthly interest and the 850,000  without date. He told his cousin to deposit it upon his confirmation that his account has already enough funds. Meanwhile just deposit the check amounting to 17,000 monthly. We are then surprise that we received a letter from his lawyer about the check that bounce amounting to 850,000. He put a date to the 850,000 and deposited it instead of the monthly 17,000.. To our surprise it was not his cousin who filed the complaint. It was another person, since the check is under the payee CASH. I  was really bothered  because by next  week the subpoena  will probably be release. We send them the payment scheme signed by  lawyer but they still file the case. Please help me, enlighten me with the proper procedures. Is my husband will be put in jail? What are the actions that we can do? Please..please badly need your help.

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81 Re: estafa case Today at 5:20 am

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