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Qualified Theft

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1 Qualified Theft on Fri Nov 13, 2015 4:48 pm

Leocoded


Arresto Menor
Hi Atty,

Please be patient po kasi mjo mahaba and I badly need your experties.Here's my situation.
Nagkamali po ung employer ko sa pagdeposit ng 475k sa Payroll account nang walang advise skn. Araw po ng sahod nun. Ngwithdraw po ako ng sahod ko at nagulat sa balance after ng withdrawal ko. Sa sobrang gulat ko, ngtry akong mgwithdraw just to proof na totoo ung nkikita ko.. Then successfull po ung withdrawal. May mga multiple transactions pa po like Funds Transfer at withdrawal kasi po may pinagsabihan akong tao at gusto dn nyang mkita na lalabas na pera without me realizing na ang lalabas e ngkainteres ako sa pera. Pero nde po nmin gnalaw o ginastos ung pera dahil alm ko po na may magke-claim at handa po ako ibalik. Same day po may tumawag na taga office at hinahanap ako sa bahay, ntutulog po ako nun kaya nkausap po nla ung mother ko, they just confirmed my address and phone number. Wala nmn dw po cnb kng cla tumatawag so i didnt think so much abt it kasi kalmado dw ung nkausap ni mother sa phone. So pag pasok ko po sa office, derechi agad ako sa HR pra malamn kng bkt cla tmtawag. Dun ko lng nlman na sknla pla galing ung pera. Suspended po ako dhil dun. Ngkaron kmi ng Admin Hearing sa company at isinauli ko po ung perang nwithdraw ko. Qualified Theft po ba un?Recorded po ung interrogation skn at based po lahat ung question sa explanation letter na bngay ko sknla.. The main question was bkit nde ko naisip na galing un sa company. Sb ko i also use my ATM Card for other purposes like swiping it for Grocery payment, funds transfer at cash deposits. I also give out my account number to anyone for payment purposes since i also run my business for extra income. Instead of meet up for payment. Dedeposit nlng nla sa account ko. So minsa sinusulat ko lng sa papel, send ko thru FB and txt. Kaya ang unang pumasok sa icp ko ay may taong (hindi taga office) nagkamaling magdeposit sa account ko.. Tinanggap nmn po nla ung sagot ko..ang kinatatakot ko lang e baka kasuhan nla ako ng Qualified TheftAng sb po ng atty ko, wag ko dw ibalik ung pera dhil sa bank ko dw ibalik. Nde ako sumunod at bnalik ko ung pera sa pag-asang maayos na ang lahat.. Maraming salamat po

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2 Qualified Theft on Fri Nov 13, 2015 4:52 pm

Leocoded


Arresto Menor
Failed po ung funds transfer at ibang transactions. Bali ung sahod ko at ung 8k na winidro ko on top of my salary ang successful.. Pero ung mga sumunod failed na po

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