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EStafa or Small claims?

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1 EStafa or Small claims? on Sat Aug 24, 2013 10:34 pm

grael19


Arresto Menor
nag benta po ako ng cellphone thru online selling

nag meet kami 1st time see nya ung unit kng ok at magustuhan nya

the next day nag txt ung buyer sabu nya ok daw buy nya then we

meet again kinuha unit.

after 2 weeks binalik sa akin kc daw clone na unit. pina sign ako

ng note na babalik k pera nya.

ang tanong po ano possible case ma file sa akin? kasi wala ako now

pang bayad ng pera nya.

in the frist place hindi nmn on the spot bilihan nmn eh the next

day pa ok naman daw unit.

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2 Re: EStafa or Small claims? on Sun Aug 25, 2013 5:36 am

jd888


moderator
In the spirit of palabra de honor; find means to return the amount. It is your obligation since you have executed a document that you require yourself to do so.

Do not let get this too far.

You should have not signed anything and just settle with as-is-where-is.

Return the person's money.


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Please be reminded that this advice is based solely on the facts you have narrated and my appreciation of the same. My opinion may vary when other facts are changed or elaborated.
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3 Re: EStafa or Small claims? on Mon Aug 26, 2013 10:46 am

grael19


Arresto Menor
Sir babalik k nmn po kaso hard up ako now. What i mean is pg abot sa deadline pg hindi sya bumigay ng ext. Wht case ung file against md.

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4 Re: EStafa or Small claims? on Fri Aug 30, 2013 8:21 pm

grael19


Arresto Menor
anyone can help me with this case

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5 query lang po on Mon Sep 02, 2013 8:17 pm

dvyn


Arresto Menor
Sa ngayon po, ako ay nasabit sa isang problema ng hindi po sinasadya.Ako po ay nagtatrabaho bilang freelance consultant at exam reviewer dito sa Cagayan. May isa pong empleyado ng Civil Service na nagsabi sa amin na maari syang magbigay ng Cert of Eligibilty kapalit ng halagang P50,000. Bagama't ito ay alam naming illegal, pumayag po kami sa kanyang offer at umasa sa kanyang "tulong". Ganun pa man, kami po ay nanlumo ng aming malaman na ang kanyang ibinigay ay peke at ang taong iyon ay hindi po nila kakilala sa Civil Service Central Office.Ang bata po na may hawak ng CSC- Certificate of Eligibility ay pansamantalang nakulong at ngayon nakalabas dahil sa pagpipiyansa at naharap sa kasong Violation ng RA 9416.

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6 Re: EStafa or Small claims? on Tue Oct 08, 2013 9:15 pm

grael19


Arresto Menor
up k lang

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7 Re: EStafa or Small claims? on Sun Oct 13, 2013 6:27 pm

mayuga


Arresto Menor
gud day po,,,ang gf ko po ay nasa korea,may nakilala po sya sa pinoy tambayan dun na ang pangalan ay william pasamonte (a.k.a jeff)(isa syang bakla)almost 2 months din po nagkakilala...1 time nagsabi po ito sa g.f ko na hulugan muna yung account na binigay nya at sa hapon nya ibibgay ang pera kasi nasa atm daw po ang pera,binigay nya ang company i.d,alien card at xerox ng passport...hinulugan ko ang 2 account na binigay nya..nsa total po ng 190k...nang kukunin na po yung pera sa kanya sabi natransfer na yung pera,nagtsek ang gf ko sa bank..pero wala parin...tinawagan uli..sabi natransfer na daw...pero wla talaga..pinuntahahan na sa lugar kung san nakatira o nag wowork..kinuha ang atm at sabi itsek daw...pero maling pin ang bingay.kaya nablocked yung atm nya..pinasamahan sya sa bank para ayusin yung atm..nung pag tsek walang laman ang atm nya...tinanong yung bakla kung san dinala ang pera,nagastos daw..wag daw mag alala kasi magbabayd naman daw ng hulugan  kaya gumawa ng kasulatan at pumirma sya at may mga witness..pero dumating date na dapat bayaran ng unang hulog pero di nagbayad,nagulat na lang ang gf ko na sabi umalis na sa pinagtatrabahohan nya at dala lahat ang gamit.nakausap ng gf ko yung bf nya na nagpakita daw ng tiket na paflight pauwi ng pinas...pinuntahan ko sa lugar ng bahy nila sa pampanga,1 year na daw di nauwi dun at di natawag,kaya pumunta kami sa barangay nila para mabigyan ng report,pinaliwanag namin ang sitwayon..sabi mas maganda daw ipablotter daw,nagpunta kami sa bandang likod sa may pulis station.,pinaliwanag namin ang nangyari,may lumapit na isang pulis na ang tawag nila ay master...sabi "ahh anak ni pareng ano yan na driver..ano ba ang gusto nyong mangyari'' gusto namin sana mabigyan ng report ito..ibinaba yung hawak na mga pic na dala namin at sabay lumabas...yung nakausap namin na pulis di daw dapat kmi dun nagreklamo kasi sa quezon city ko daw hinulog ang pera.residente sa kanilang  lugar  ang aming nirereklamo,mali daw yun...nagtsek po kami ng backround ng william pasamonte na to..bago daw umalis sa lugar nagnakaw pa daw ng pera sa mga ksamang trabaho,sa ibang lugar sa korea nakakuha ng 20,000dollars,at 100k pesos...napapulis na rin daw kaso nagkaroon ng pirmahan kaya pinakawalan na sabi magbabayad..ngayon nangbibiktima na naman..di po sya titigil kung di talaga sya nabibigyan ng kaparusahan...gusto po sana namin na magkaroon ng warrant of arrest ang taong ito...sana matulungan nyo kami..ano po ba ang tamang gawin?san po ba pwede una lumapit?

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8 Re: EStafa or Small claims? on Wed Nov 20, 2013 1:48 pm

caren_rik@yahoo.com


Arresto Menor
good day!! ano po ang pwede kong i file againsta sa kapitbahay ko na umutang sakin ng P52,500..ipinangako nya na ibabalik ito pag uwi ng aswa nyang sea man,napahiram kopo sya ng aking pang placement fee sana..nang dumating ay di namn pala alam ng asawa nya na umutang ang babae at ayaw nito bayaran ang nakuha ng asawa nya..nagpa baranggay na ako pero di sya tumupad sa kasunduan naming magbibigay sya ng 5k kada kinsenas at katapusan..nakapag bigay na sya ng 4k lng.ano po ang dapat kong ikaso lalo na ngayon na nabalitaan ko na marami pala kaming nautangan nya kaya gusto ko sana estafa para magkaroon sya ng leksyon.

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9 Re: EStafa or Small claims? on Sat Nov 23, 2013 12:37 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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10 Re: EStafa or Small claims? Today at 5:48 am

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