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qualified theft/estafa

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1 qualified theft/estafa on Fri Nov 12, 2010 11:00 pm

julius7825


Arresto Menor
isa po ako na humahawak ng pera ng sales namin at tagadeposit sa bangko...sir tatanung ko lang po sa inyo tungkol po sa aking problema, nakagamit po kc ako ng pera ng companya sa halagang 120k na hindi po nalalaman ng companya hanggang sa nalaman nila na nagamit ko ung pera, unang nakagamit po ako ng pera sa halagang 41k po pero nabayaran ko po ito tapos ung 2nd time po naman ay nakagamit po ulit ako sa halagang 70k po, kinausap po ako ng boss ko, isa lang po cya sa may ari ng companya at nakiusap po ako na babayaran ko po ng unti unti po ung nagamit ko,, pumayag po ang boss ko at hindi po nya pinaalam sa iba pang kashare nya po sa companya ang nagawa kong kasalanan at sabi po magpakatino na daw po ako , after 5mos po nakagamit na naman po ako ng pera sa halagang 50k po ,,,nangako po ako ng date na kung kelan ko babayaran 1 week po un pero ndi ko po natupad bayaran lahat , 10k lang po ang nabayaran ko, nagalit na po ang boss ko kc pag nagttxt po ako sa kanya ndi po cya nagrereply po at minsan tumawag po ako di rin po nya cinasagot...nalaman po ng iba pang kashare nya sa companya ang nangyari sa ngamit kong 50k po , kaya may naririnig po ako na pede ako makulong po kapag di ko po nabayaran sa takdang araw na sinabi nila,nagtxt din po ang driver nya na syang nagffollw up ng payment ko na pag di ko po nagawan ng paraan bayaran ay magpapababa n daw po ng WA po... nagtxt po ako sa boss ko at nakikiusap na ung pede ko bayaran na lang sa pamamagitan ng sahod ko po ang mga nagamit ko pero ndi po cya nagrereply po....humihingi po ako ng advice nyo po kung panu ko po haharapin ang ganitong problema ko at kung ano po pede kung sabihin sa boss ko at kung anu po pede ikaso po sakin....nagamit ko po ang pera sa pambayad ng utang ko at ibang biglaang pangangailangan po.....lubos po akong umaasa sa inyong advice po...maraming salamat po...

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2 Re: qualified theft/estafa on Sat Nov 13, 2010 4:58 pm

attyLLL


moderator
do you have any written agreement when and how much you were supposed to pay?

so what you did was to bring money to the bank but you did not deposit it all?


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3 Re: qualified theft/estafa on Sat Nov 13, 2010 8:06 pm

julius7825


Arresto Menor
verbal lang po agreement namin about sa 71k po ala po cya cinabing terms cgro po nag base na lang po cya sa natxt ko before kami mag usap, na babayaran ko na lang unti unti sa sahod ko habang di pa me nakakahanap ng buong pambayad ...

ang total po na lahat ng dapat kong bayaran ay 111k plus po..ung 71k po at ung 50k po, nakapag dep po me ng 10k kaya ang balance ko na lang po ay ung 71k and 40k po, as of now po di ko pasure kng alam na rin po ng kashare ng boss ko ang utang ko n 71k kc ung pinipilit po pinababayaran sakin ngaun ayon sa driver nya po ay ung 50k po....

ung daily sales po na dapat ko deposit araw araw ay nabawasan ko kc may inutangan po ako ng nakapag issue po ako ng cheke
natakot po kc akong tumalbog, ang pagkakamali ko po talaga ay nakapag issue ako ng tseke na di ko po napunduhan kaya ung nagagamit ko ay ung sa sales namin po....

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4 Re: qualified theft/estafa on Sat Nov 13, 2010 8:28 pm

attyLLL


moderator
i recommend that you try to get them to put the agreement in writing that you will be paying for a 'loan'. offer as big a downpayment as you can, borrow if you have to, with the rest in installments.

if they agree, then you can use the agreement as a defense if they file estafa charges against you because they allowed your obligation to be changed into a loan.


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5 Re: qualified theft/estafa on Sat Nov 13, 2010 8:49 pm

julius7825


Arresto Menor
sir if just in case po ba na di sila pumayag sa agreeement as loan,, estafa na po ba ung charges ko po....and ung WA ko po ba pede nilang gawin anytime po?anu po ba pede mangyari skin if nag pababa na po sila ng WA...pede po ba ako makalaya pansamantala , magkano po ung magiging bailbond ko po?.....thank u thank u po

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6 Re: qualified theft/estafa on Tue Nov 16, 2010 1:47 pm

attyLLL


moderator
it may be estafa or qualified theft depending on the appreciation of the fiscal. a warrant of arrest can be issued only by a judge, and after preliminary investigation by the fiscal. bail will depend on what charge they make against you.

I have to warn you that if it is qualified theft, it may become non-bailable. good luck.


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7 can a criminal case get archived? on Tue Oct 01, 2013 12:12 am

chocoboy


Arresto Menor
i had a problem similar to this - but the incident happened 6 years ago. going back then, i was already 5 months out of the country when my family received documents from the prosecutor's office. it was addressed to my old apartment and somehow it reached to where my parents reside. those documents revealed that they filed a case against me - estafa. my family sent back those documents to the prosecutor's office by mail explaining i was no longer residing for so long a time in my parents' house. that is all i know. that i got a criminal case. and i have never made appearance assuming it was necessary to attend hearings. now my question is: years have passed. i wonder what happened to that case now? is it still active? do you honestly think they reached to the point of having the judge issue a warrant of arrest against me? how do i know i got a warrant of arrest? can i verify at any local police station? will they reveal this info generously? i greatly appreciate any reply. thanks and GOD BLESS US ALL.

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8 Re: qualified theft/estafa on Wed Oct 02, 2013 9:30 pm

attyLLL


moderator
if it was filed in court, then the case will remain on file. send someone to inquire at the prosecutor's office


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9 qualified theft on Tue Apr 22, 2014 8:47 am

confused man


Arresto Menor
Meron po ko same situation ngamit ko po un pera ng bos ko worth 41000 po ang total kinasuhan po nila ako ng qualified theft....liable po b ako s kaso at maaari po b ko mkpagpyansa at mgkano po pyansa

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10 estafa on Fri May 02, 2014 4:46 am

enrique valdez


Arresto Menor
hi atty, inquire ko lng po, im presently working here sa KSA ryadh for 3 years now..me kasamahan po ako na nagpapatubo sa papamagitan ng pagpapahiram ng pera.na enganyo po ako sa 6 % na tutubuin ng pera ko.kaya nag invest ako nuong aug 2013.ikalawang bigay ko ng pera ay nuong huling linggo ng january na kasalukuyang taon.nung una maganda ang bigayan ng tubo pero nitong marso at abril ay nangangamba na ako dahil hindi na nya naibibigay ng tama ang tubo..kaya kinausap ko na ibalik na lng nya ang pera ko..pero puro pangako wla nmn aksyon..wla po kaming pinirmahan na papel tungkol sa invest ko na pera.at nalaman ko na rin sa iba ko pang kasmahan na ganun din ang sistema na ginawa nya sa kanila.ano po ba ang magiging legal action na pede gawin sa kanya samanatlgang wla pong papel kaming pinagkasunduan o pirmahan..iiral ba ang estafa sa bansang ito?at kung hindi maari ko pa din ba syang i habla sa ilalim ng batas ng pilipinas?marami pong salamat atty

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11 Re: qualified theft/estafa on Mon Sep 01, 2014 9:08 pm

crazypenguin


Arresto Menor
hi atty.my problema po aq qng pwede pkisgot po!ngttrabho po aq dti s tta q ngaun po cmula jan.-aug.20 dis yr.nbwasan q po ung pera n dndepocit q po s account nla!tnanggal po aq agad ng tta q s shop nla.umuwi po aq tpos svi nia umalis n po aq s bhay bgo p po nia dw aq ipakulong.ang gnawa q po umalis po kmi ng asawq knbukasan nlaman q po n n cnsavi nia n tumakas dw po kmi kc nkpgnakaw dw po aq s knya ng mhigit 700k dw po!tanung q po pwde po b n xa mgaudit khit ndi xa license!nung una willing po xa n mkipgusap skin n bbyaran q n lng po pakonti konti ung nkuha q po!s takot dn po ng mama q kya pnalayo nia po kmi!nung mama q n po kc kausap nia iba n po svi nia mgdedemanda p dn dw po xa lban skin pti po asawa q dndamay nia dn po kc accesory to the crime dn dw po.wla nmn asawa q s gngwa q s trabho q po!ang gngwa q po s trabho q bnbgo q po ung record ng benta s resibo ung sobra s record knukuha q n po!svi po ng tta q thru text qualified theft n dw po ikkaso nia skn!nsa knila po ung record n pinifake q po!pero tnung q lng dn po kc ung s BIR po nun ndi po dnedeclare ung tamang benta po nla daily kunwari po 13k ang benta ngaun gngwa lng po 1k+ lng po!pwede dn po b cla mksuhan ng BIR?

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12 Re: qualified theft/estafa on Mon Sep 01, 2014 9:09 pm

crazypenguin


Arresto Menor
hi atty.my problema po aq qng pwede pkisgot po!ngttrabho po aq dti s tta q ngaun po cmula jan.-aug.20 dis yr.nbwasan q po ung pera n dndepocit q po s account nla!tnanggal po aq agad ng tta q s shop nla.umuwi po aq tpos svi nia umalis n po aq s bhay bgo p po nia dw aq ipakulong.ang gnawa q po umalis po kmi ng asawq knbukasan nlaman q po n n cnsavi nia n tumakas dw po kmi kc nkpgnakaw dw po aq s knya ng mhigit 700k dw po!tanung q po pwde po b n xa mgaudit khit ndi xa license!nung una willing po xa n mkipgusap skin n bbyaran q n lng po pakonti konti ung nkuha q po!s takot dn po ng mama q kya pnalayo nia po kmi!nung mama q n po kc kausap nia iba n po svi nia mgdedemanda p dn dw po xa lban skin pti po asawa q dndamay nia dn po kc accesory to the crime dn dw po.wla nmn asawa q s gngwa q s trabho q po!ang gngwa q po s trabho q bnbgo q po ung record ng benta s resibo ung sobra s record knukuha q n po!svi po ng tta q thru text qualified theft n dw po ikkaso nia skn!nsa knila po ung record n pinifake q po!pero tnung q lng dn po kc ung s BIR po nun ndi po dnedeclare ung tamang benta po nla daily kunwari po 13k ang benta ngaun gngwa lng po 1k+ lng po!pwede dn po b cla mksuhan ng BIR?

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13 Re: qualified theft/estafa on Sun Sep 07, 2014 12:43 pm

rolly


Arresto Menor
good morning atty. may civil case po ako at may writ ao attachment, garnish of my account,
atty gusto ko po sana makahingi ng lawyer na puedeng mgdepend s case ko un po sana n puede ang installment ang fee for the lawyer, need asap. thanks

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14 Re: qualified theft/estafa Today at 8:21 am

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