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I BADLY NEED YOUR HELP PO....

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1 I BADLY NEED YOUR HELP PO.... on Thu Oct 07, 2010 1:12 pm

mikey2010


Arresto Menor
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Last edited by mikey2010 on Wed Mar 09, 2011 11:41 pm; edited 1 time in total

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2 Re: I BADLY NEED YOUR HELP PO.... on Thu Oct 07, 2010 6:03 pm

attyLLL


moderator
what happened to the client you got for them? were the services rendered anyway? are you still able to contact your double-named friend?

look back at all the email and other written communication you made and received between all the parties. this will be the evidence of what the respective obligations are.

for estafa to prosper, they will have to show that you were receiving the money in behalf of the call center.

do not be afraid to get your nbi clearance. if no notice has arrived, then there is pretty much nothing else to do.


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3 Re: I BADLY NEED YOUR HELP PO.... on Fri Oct 08, 2010 12:47 am

mikey2010


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4 Re: I BADLY NEED YOUR HELP PO.... on Fri Oct 08, 2010 12:57 am

mikey2010


Arresto Menor
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5 Re: I BADLY NEED YOUR HELP PO.... on Fri Oct 08, 2010 8:01 pm

attyLLL


moderator
mikey, if the company no longer exists and the people have left, who is there who will still be interested to file a case?

Again, if your evidence will show that you were receiving the money in your own right then subcontracting them to actually perform the service, then a case of estafa will not prosper.

if you received the money on their behalf, and you have no authorization to deduct your commission, then a case of estafa may possibly prosper.

you cannot prevent them from filing a case, you can only defend against it.

1 and half years passed is not enough to prevent them from filing the case. but again, if they didn't now, then each day that passes, makes it more unlikely.


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6 Re: I BADLY NEED YOUR HELP PO.... on Fri Oct 08, 2010 8:26 pm

mikey2010


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Last edited by mikey2010 on Wed Mar 09, 2011 11:42 pm; edited 1 time in total

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7 Re: I BADLY NEED YOUR HELP PO.... on Fri Oct 08, 2010 8:56 pm

attyLLL


moderator
if it is not her real name and you cannot prove that it was she who signed it, then it will have little probative value.


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8 Re: I BADLY NEED YOUR HELP PO.... on Fri Oct 08, 2010 9:10 pm

mikey2010


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