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1 Please help. on Mon Jul 20, 2015 11:44 am

Joe Nash


Arresto Menor
Good day po!

Bailable pa rin po ba ang estafa sa ngayon as of July 2015? Pwede rin po bang i-apply ang provisions ng estafa sa qualified theft? May pagkakahawig po kasi ung penalties,provisions at elements nila e.

Sana po matulungan nyo po ako. Salamat po.

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2 Re: Please help. on Tue Jul 21, 2015 10:48 am

Ernani


Arresto Mayor
Bailable pag simple estafa. Pag syndicated estafa hindi bailable. Estafa and Qualified Theft are two separate and distinct offenses.

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3 Re: Please help. on Thu Jul 23, 2015 11:36 am

Joe Nash


Arresto Menor
salamat sir Ernani. may pinapahanap po kasi sa aming kaso na may court reasoning na in-apply po at may relationship ung dalawang kaso na un. hehe. Rolling Eyes

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4 Re: Please help. on Tue Jul 28, 2015 10:22 pm

lauren55


Arresto Menor
hi Atty,.

need some advise lang po,.
pano po makapagFile ng case na estafa if nasa abroad ung nirereklamo?,.

ung story po kc is nagpaRenovate kme ng bahay na nakapangalan sa sister ko na nasa abroad,.basically ung contract po nakapangalan sa sister ko and cla ung client
what happened is ndi nabayaran ng buo ung contractor dun sa agreed amount.,ung reason po kc is
1) ndi po ngawa ung nasa kontrata ndi po nasunod
ex ung floor tiles is supposed to be as per the contract entire floor area pero kalahati lang po ung nagawa (and madami pa pong mali at pinaalam naman po namen dun sa contractor)
2)nalaman lang din po namen na substandard materials pla ung ginamit kaya po wala pang 3month e puro damage na ung bahay,.ung contractor na din po nagsabi na un ang ginamit nla nung nagsend cia ng email sa sister ko
3)nagbayad na po kc kme ng worth 500k and humihingi lang ng resibo ung sister ko para magamit nla kaso ndi po cla nagbibigay,.ang reason is kung ganon daw dapat kme magshoulder nung 12% tax
4) remaining balance po namen sa kanila is around 150k ang reason po is nakita naman po nla ung nga damages nung bahay at ung mga ndi nla natapos,.w/ in the given warranty na nasa contract nla ndi na nla binalikan
ung unang mga damages nirepair nla pero bumalik din ulit bago pa man maexpire ung warranty nla
5)my sister is asking for the bill of materials and ung specifications na supposed to be binibigay nla pero until now wala clang binibigay,.nagsend lang cla ng pics ng mga delivery receipts ng materials and ung iba sa bahay nla nakaaddress
6)ung design ng bahay na ginawa nla is ndi safe kc may isang pirtion na bumagsak because pure cement and 3 screw lang ung naghohold,.good thing walang binagsakan,.
7) inexplain naman po namen na gusto lang namen is maayos ung outcome nung bahay and un naman ung sinabi nla na guaranteed work as well as stated sa contract nla

but still nag iinsist pa din na magbayad kme ng buong amount,.ano po kaya ung pdeng gawin kc ung sister ko is nasa abroad and nagttxt ung complainant na nagfile na ng case at ung subpoena ay ipapadala sa embassy para daw pauwiin ung sister ko upang harapin ung kaso.,
balak na din po kc sana namen magfile ng case kc po we feel na naloko kme sa pagrepair ng bahay,.na half lang ung nirepair but then sobrang mahal ng amount but still we agreed because we expected na maganda ung outcome pero po pla ndi kc substandard materials ang ginamit and dun sa mga receipts na pinadala nla when we checked sobrang materials ex po is sa doors nakalagay sa receipts nla 6 ung kinabit pero 4 lang po talaga..and lahat naman po damages and unfinished job e napicturan namen,.ano po kaya ung mabuting gawin?,.
gusto lang din kc ng sister ko na maverify and at te same time mapaghandaan nia,.thank u very much.

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5 Re: Please help. Today at 6:01 pm

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