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ESTAFA, 1.5 MILLION

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1 ESTAFA, 1.5 MILLION on Tue Nov 10, 2015 2:15 pm

ronjamialuke13


Arresto Menor
Hello po sa lahat lalo na sa mga Attorney natin.

Magandang araw po. My name is Paul. 24 yrs old po. I was a victim po of a networking company. I cannot say scam kasi before the problems happened, maayos naman silang magbayad. Me, my wife, our 2 friends invested a lot of money dun sa company. During nung mga early period ng pag pasok ng pera, maayos pa po sila at nakakapagbayad pa. But then bigla na lang hindi nakapag bayad. The company owner is still in contact, nakakausap pa naman pero madalang. They are SEC registered kasi kasama niya ung anak niya sa list ng owners. He promised me na babayaran niya ung 1.5M dahil kailangan po namin yun for my medication as well as para mabayaran ung mga kaibigan namin na kasama po sa investment. He issued checks and agreement letter (na ako po gumawa, signed by him and by all of us). Ang una pong usapan is Sept. 2, so hindi siya nakabayad, naging sept. 30 at hindi nanaman nakabayad, may inaasikaso po kasi siyang loan na hanggang ngaun hindi pa po na irerelease (yun ang sabi niya). Honestly We are growing impatient na kasi hindi namin alam kung totoo pa sinasabi niya. It is already Nov. 10, isang bwan mahigit na nakalipas.

Question po?

1. Since may mga cheke po na issued sa amin at the same time letter na pirmado niya na nakalagay dun babayaran niya kame, would that be enough para samaphan siya ng kaso?

2. Also, I read an article about filing an Estafa Case. Here is the link. Totoo po ba ito? kasi kung totoo po gusto ko po sana na criminal case para makulong at hindi na siya makapang hikayat pa ng iba. Gusto ko din po na mabayadan niya yung buong 1.5 million kasi yun po ang usapan

howard.uberdigests.info/2014/06/04/steps-in-filing-complaints-against-scams-in-the-philippines/

3. At eto pa po, before po kasi nung time na okay pa, may access ako sa mga computer nila. At ang sinasabi niya since mabait ako at kaibigan na niya ko, admin na ako ng company. Pero honestly hindi ko naman tinanggap, one time nung nakaramdam na po ako na medyo iba na, I downloaded some of his files sa computer niya, financial report regarding sa in and out ng pera. Pwde din ba gamitin evidence yun against him?

4. Tsaka paano po yun totoo po ba na pag criminal case ang gusto namin as what is stated in the website po, wala pong bayad, lahat po kasi talaga ng pera namin andyan na sa 1.5 million na yan.

MARAMING SALAMAT PO SIR/MAM! SANA PO MATULUNGAN NIYO KAMI.

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