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What case should I file?

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1 What case should I file? on Wed May 08, 2013 10:59 pm


Arresto Menor
Here's the story,

Last July 2012, a friend of mine encouraged me to join a real estate developer for me to be his partner in every manning. I then applied for a property specialist and fortunately was hired. From the start, we had this agreement by mouth that he would help me in presenting the projects to the client and he would get half of the commission for every sale of a project.

Moving on, we went on different manning and had a sale and this sale went on to my account.

Now here's the problem, we had an issue before which led him to get my atm for a simple misunderstanding and issue. I gave him my atm because he said "akin na lahat ng commission ng benta na nasa account mo" just to prevent conflict, i gave it to him.

Then almost 6 months have past. Just these two weeks ago, he called me and told me that my atm that is with him is captured by the atm machine where he was supposed to withdraw and he demanded me to have it replaced ASAP not considering my job which has shifting schedules. I told him that i would fix it but he should wait for my free time. Now he became irate. He even called the bank pretending to be me and saying bad words to the teller and attempting to have the card replaced. But he didnt succeed because the one of the bank's requirements was for me to personally go to bank to file for a replacement. Now he is nagging me, cursing me, threatening me that he would file and ESTAFA CASE or theft case against me and he would file these straight to NBI.

Now i would like to know if it is possible for him to file those cases against me and 2nd query, i would like to seek for advise what case may i file against him for cursing me, threatening me, and what case may i file against him for pretending to be me. Thank you. Good Day.

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