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Estafa Case

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1 Estafa Case on Tue Jan 06, 2015 5:47 am

borromeo


Arresto Menor
Good p.m. Attorney:

Patulong po Atty. andito po kami sa ibang bansa, 10-tao po kami nag-invest sa online business network, HPI Direct Sales & Trading Co. ang office ay nasa Timog Ave. Quezon City. Wala naman po problema sa HPI Co. dahil nagpi-payout naman sila.

Ang naging problema po namin ay sa isang upline leader na si Reejohn Raquino Magsayo (dati rin dito sa Saudi pero ngyon ay nasa province nila Zambales, Phils.).

Ginamit nya ang HPI Co. para maka-invite ng investor pero nde nman niya ni-remit ang pera namin sa HPI Co. Ang pera po pang invest ay pinadala namin sa bank acct. nya na umaabot sa Ph.300,000+ lahat. Sa madaling salita itinakbo nya ang aming pera.

Ano po ang dapat namin gawin para mabawi ang aming pera o kung hindi man ay managot siya sa batas?

Meron din po ba siya pananagutan sa paggamit ng HPI Co. para makakulimbat ng pera, ano ang kanyang magiging kaso?

Nagpapasalamat at umaasa sa inyong tugon at tulong.


Rey Borromeo
Riyadh, Saudi Arabia

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2 Re: Estafa Case on Thu Feb 12, 2015 9:32 am

Banayad


Arresto Menor
Patulong po, isa po akong on-line seller at may buyer po ako thru facebook na nakakuha sa akin ng items worth 2500, 3000, sa aking kapwa on line seller at isa pang worth 1500. Iba pong name ang ginamit nya but we traced his real identity. Ano po ang pwede namin i-file na case against this person?

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3 Re: Estafa Case on Thu Feb 12, 2015 9:33 am

Banayad


Arresto Menor
Patulong po, isa po akong on-line seller at may buyer po ako thru facebook na nakakuha sa akin ng items worth 2500, 3000, sa aking kapwa on line seller at isa pang worth 1500. Iba pong name ang ginamit nya but we traced his real identity. Ano po ang pwede namin i-file na case against this person?

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4 Re: Estafa Case on Thu Feb 12, 2015 9:33 am

Banayad


Arresto Menor
Patulong po, isa po akong on-line seller at may buyer po ako thru facebook na nakakuha sa akin ng items worth 2500, 3000, sa aking kapwa on line seller at isa pang worth 1500. Iba pong name ang ginamit nya but we traced his real identity. Ano po ang pwede namin i-file na case against this person?

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5 To: Mr. Rey Borromeo (re: Estafa) on Mon Mar 30, 2015 11:50 am

rrsantimd


Arresto Menor
I suggest we link up with others who have problems with HPI so that we can pursue and file a case of syndicated estafa against the perpetrators of this scam.

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6 Re: Estafa Case on Sun Apr 19, 2015 7:10 pm

cherrysleigh


Arresto Menor
I am a member of HPI Direct sales and in my experience there's no problem with the company. Everybody gets their earnings. It's not pyramiding either because it doesn't survive in recruiting (I have 0 recruits). The management occassionally releases names and pictures of people (usually former members,now banned in the company) who use the company's name for their own criminal acts. I believe they have posted this Reejohn Magsayo before.

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7 Re: Estafa Case Today at 10:23 pm

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