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estafa

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1 estafa on Fri Aug 27, 2010 4:46 am

summer


Arresto Menor
Ask lang po ako advise...may agreement po kami sa Barangay ng settlement ng pagbabayad ko sa utang ko amounting to P 160k. plus may interest na 25k. nagkaroon din po kami ng agreement na magbibigay ako ng monthly hulog sa kanya. nakakapagbigay naman po ako basta meron kaso nitong huli wala po talaga ako mabigay. Yong deadline ko po na dapat masettle yong the whole amount is this end of the month. Nagkataon naman po na wala pa din akong work sa ngayon. Ini offer ko na po na sila nalang kumuha ng bahay na binibenta namin (pero d pa po tapos hulugan pero malaki na din po nailabas naming pera dun...ang amin lang sana mabayaran namin sya at masuklian kami kahit konti or kahit wala na nga po ...knowing na more than 500k yong worth na asking namin sa bibili nung property and assumed nila. kaso di daw po sila interested dun sa property. Gusto ko lang po malaman kung sakali at ituloy nya ang kaso....pwede po ba akong mag bail at magkano po ang bayad? Natatakot din po kasi ako lalo at maliliit pa mga anak ko. sinabihan po kasi nya ako na bahala na daw ang korte sa akin. nung dati din po kasi.....sinabihan din nya ako na ipapadyaryo nya ako at ipapahiya. at sisiguraduhin daw po nya na di ako makakapag piyansa dahil may matataas na tao syang kilala. alam naman po nya na di ko sya tinatakbuhan.....mas malaki pa nga po yan dati.....nakalahati ko na nga po pwera sa mga interest na idinagdag nya dati. Help naman po. ano po ba dapat kong gawin lalo at malapit na ang deadline na ibinigay nya na napagkasunduan namin sa barangay. Thanks in advance

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2 Re: estafa on Fri Aug 27, 2010 11:22 pm

attyLLL


moderator
what happened that led you to have a barangay agreement? is this just a loan, or did you deceive her or use money that was hers?

even if she continues the filing of a criminal case, it still has to pass through preliminary investigation at the prosecutor level. you can argue that even if it was estafa, your obligation was changed into a mere loan by virtue of the barangay agreement; hence you cannot be made liable.

if i were the other party, i would simply file a small claim case for execution of the bgy agreement and have the sheriff execute on this property you mention.

estafa is bailable.


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3 Re: estafa on Sat Aug 28, 2010 4:12 am

summer


Arresto Menor
Meron po kaming business transactions before. And since ok po yong flow ng business at work ko before nanghiram po ako sa kanya ng pera. Di ko lang po expected na mawawalan ako ng work at nagkasunod sunod ang problema namin. May na issue po akong cheque sa kanya and everytime po na nakakapaghulog ako pinapalitan ko yong cheque sa kanya dun sa naiiwang balance. Ngayon po yong last na cheque na hawak nya bounced po dahil d na po napondohan dahil nga po nagkaproblema na kami that time. Naitabi ko din po yong mga deposit slips ng hulog ko and yong first check na naissue ko dun sa original amount ng nahiram ko sa kanya amounting to 350k. Bale yong 1 cheque na hawak nya po is amounting nlang to 150k. Dito po ba sa amount na ito magba vary yong amount ng babayaran ko sa bail or sa number of issued check? And lastly po, kung sakali po na ipaprocess na nya ang kaso....ilang days po ba bago makapag release ng warrant of arrest? Hingin ko lang po ulit ang advise nyo tungkol dito and sabi po kasi nila di daw ako pwede lumapit sa PAO. Private lawyer lang po ba dapat maghandle ng case ko? and yong case po bang ito nakarecord na sa NBI? Please enlighten me po....thank you in advance.

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4 Re: estafa on Sat Aug 28, 2010 8:58 am

attyLLL


moderator
this sounds more like a bp 22 case than estafa. if the case is continued, preliminary investigation at the prosecutor's office takes about 3-6 months. there will be no warrant of arrest (if bp 22) unless you fail to appear in court.

if the case is filed in court, it will be recorded in your nbi record. it will not be reflected if the case is later dismissed.

yes, you can approach PAO. good luck.


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5 Re: estafa Today at 3:46 am

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