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Estafa Case Even if i have intention to pay

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1 Estafa Case Even if i have intention to pay on Mon Apr 13, 2015 11:46 pm

heyjay1981


Arresto Menor
Atty Moderator,

Ask ko lang po kasi may nag file against sa mother ko ng estafa, the story is .. nag papahiram po kay mama yun dati pa and may mga naisyu na po sya na mga checks sa kanya for the paymaent sa mga hiniram nya and updated naman mga payments, kaso last year talagang dumami na talga utang, kaya inadvisan siya nung nagapapautang na yun na ipaclose account na ung account tapos kausapin na lang ibang pinakakautangan na unti untiin na lang mga utang without interest , pumayag naman halos lahat, and ang nangyari ung napapautang na un na nag advise na i close account eh naging somhow kasosyo ng mom ko para may percentage na mapupunta sa lendor na un na parang payment na din sa mga utang ng mom ko, ok naman at first ang naging situation is lahat ng collection ng business is ung lendor ang nangongolecta and lahat nga collection and sales may copy both sides , and ung ibang utang ng mom ko unti unti binabayaran gamit ang percentage ng mom ko, pero after a few months mejo may anomalyang nangyayari na may mga collections na nakukuha sila na hindi magbalance sa record kaya somehow inaayos ng mom ko records, then recently early march nag abiso yung lendor na kasosyo na stop na sya end of march na makisosyo with my mom , so april 1 di na sila magkasosyo. then now bigla dinemanda mom ko estafa using ung checks na payment ng mom ko noon nung, which technically the lendor advised na iclose account, and based sa finile nung time na nag abiso sya na di makikisosyo eh un ung time na pinatatakan nya ung mga checks na ginagamit nya for estafa.
My question is malakas po ba yung case nila kahit na meron naman talaga intention ung mom ko na magbayad, secondly alam naman nya na closed account na un lalo na cya pa nag advise na iclose un , then nung sosyo pa sila may mga payments sya narecieved from the business sales??

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