Free Legal Advice Philippines

Disclaimer: This web site is designed for general information only and does not create attorney-client relationship. Persons accessing this site are encouraged to seek independent counsel for legal advice regarding their individual legal issues.

Log in

I forgot my password




You are not connected. Please login or register

Estafa case I need help

View previous topic View next topic Go down  Message [Page 1 of 1]

1 Estafa case I need help on Thu Dec 31, 2015 2:44 am

Aldis


Arresto Menor
Good day po, i need help may nag file ng estafa case sa akin at sa wife ko dahil sa utang na 100k sinangla ng wife ko yung titulo nila which is sa tatay nya noong 2008, yung unang pinag sanglaan eh alam po ng tatay ng wife ko na sya nga ang nag offer na isangla may consent naman nya, then noong nahirapan kami bayaran yung unang pinagsanglaan ipinasa namin sa iba yung titulo para mabayaran po yung unang napagsanglaan wife ko po ang pumirma sa lahat ng docs ang problema yung authorization letter para sa titulo eh falsify wife ko ang pumirma para sa tatay nya at di po alam ng biyanan ko aminado naman po kami dito sa pagkakamaling ito. ngayon po umabot na ng mahigit 600k kasama na tubo na 10% yung hinihingi sa akin, ang nabayaran lang namin sa kanila eh 55k palang kasi po gipit po kami, at parang ayaw na nilang makipag settle hanggat di nila nakukuha ang price na gusto nila which is hindi ko po kaya ng biglaan.
ang tanong ko po:

1. papaalis po ako ngayon sasampa npo ako sa barko bago po mag hearing pwede po ba nila akong hold sa immigration dahil sa file nilang estafa sa akin?

2. pasok pa po ba sa small claim ito?

3. pwede po ba na makiusap sa korte na hulugan ko nalang ng monthly sa kaya ng sahod ko?

Salamat po.

View user profile

2 Re: Estafa case I need help on Wed Jan 13, 2016 3:58 pm

tsi ming choi


Reclusion Perpetua
1. Habang walang hold departure order, hinde ka nila pwede ihold.
2. hinde pasok sa small claim kasi criminal case yang estafa na finile laban sa inyo.
3. Hinde po pwede macompromise(mapagusapan) yang estafa pag na file na kasi criminal case yan.

View user profile

3 Re: Estafa case I need help on Wed Feb 03, 2016 8:25 am

vinsz143


Arresto Menor
my friend had a transaction with someone online .. that person bought an account from my friend and my friend without knowing that the person is pretending someone else . that buyer forwarded a transaction number of the payment to my friend and my friend withdrawed the aaid payment without knowing that the money she withdrawed was from another person .. can that owner of the money file a case against my friend?

View user profile

4 Re: Estafa case I need help on Wed Feb 03, 2016 8:27 am

vinsz143


Arresto Menor
wherein my friend is not the person who had transactions with the said owner of the money

View user profile

5 Re: Estafa case I need help on Sat Feb 06, 2016 10:14 pm

tulongannyoako


Arresto Menor
How About in my case... na serve po youg warrant sa akin at na kulong ako for couple of days, nakalabas lang kasi ngbayad kami ng bail band na 40,000.00 ngayon first hiring namin is on march 7,2016...ask ko lang kung ano ang pwede kong gawin para di ako makulong since na frame up lang ako sa lahat...ngayon lang ako sumoko after 3 years. ask ko lang ito kasi di ko alam ang gagawin ko.

1. Pwede ba probation?

2. pwede po ba ito ma-settle sa amicable settlement?

3. makukulong po ba ako if aaminin ko na guilty ako in front of the presiding judge?

View user profile

6 Re: Estafa case I need help on Sat Feb 06, 2016 10:26 pm

thepoetsedge


Reclusion Perpetua
vinsz143 wrote:my friend had a transaction with someone online .. that person bought an account from my friend and my friend without knowing that the person is pretending someone else . that buyer forwarded a transaction number of the payment to my friend and my friend withdrawed the aaid payment without knowing that the money she withdrawed was from another person .. can that owner of the money file a case against my friend?

Legally speaking, your friend acquired money that did not belong to the one who originally transacted with your friend. Pwedeng i-raise ng friend mo na seller in good faith sya, na di nya alam na yung pinagbayad ay galing sa isang account na di naman pala talaga owned nung bumili.

Pero morally, dapat nyang ibalik yung pera sa tunay na may-ari nung account, lalo na kung may sufficient evidence yung original owner nung account na sa kanya talaga yung pera and victim sya ng hacking/phishing/fraud from the one your friend transacted with. Your friend unjustly enriched himself/herself at the expense of an innocent 3rd party, assuming all the facts are true.

Ang recourse ng friend mo nyan ay hanapin yung nakatransact nya para either kunin nya yung binentang account nya or magpabayad sya gamit ng another mode of payment.

For further assistance (assuming na online account ang binenta), you may want to go to the NBI Cybercrime division para ma-trace nila yung IP nung nakatransact ng friend mo. Hopefully, makakuha sila ng reliable trace as to where that person resides.

View user profile

7 Re: Estafa case I need help on Tue Feb 09, 2016 1:38 am

Ice santos


Arresto Menor
Ung friend ko may estafa case laban s isang kilalang telecomm network, may kakayahan po b tlg silang magkulong agad upon filing a criminal case. Nahuli po ung friend ko upon receiving the unit. May paglabag po b na naganap?

View user profile

8 stafa on Sat Apr 09, 2016 10:32 pm

halimbawa po isa akong ahente.. tapos po ung client ko sa aking bank account po pnpadala ung pmbyad nya.. kaso po hindi ko naiibyad.. pwede po b akong mkasuhan ng stafa?

View user profile

9 estafa on Fri Apr 22, 2016 8:48 am

triciannmendoza


Arresto Menor
pls help nag work po ako sa company as sales for 1 year nag resign na po ako 4 months na and now accusing me na meron ako undeposited account na almost 400k hawak po nila and OR na na issue ko sa clients na ako tumangggap ng cash ni reremit ko namn po ung pera but the problem wala po ako documents na tinanggap nya kasi po tiwala ako sa tao dahil wa din procedure ung company un na po ung nakasanayan ko na gawin for 1 year dalawa po kmi nung ksama ko cya namn po 100K ung undeposited account nla sabi sa amin they will a case daw ano po ba dapt gawin para hind na umabot sa korte masyado na po na stress ano po legal action dapat gawin makukulong po ba sa ganun kaso dahil may documents sila na hawak ako po wala. kung bayaran ko po ba may karapatan pa sila na demanda ako ayoko po kasi nangganitong gulo pls. help

View user profile

10 Re: Estafa case I need help on Thu May 05, 2016 4:04 pm

sonic802


Arresto Menor
good afternoon, im a fresh graduate of secondary education.( 2015) nag apply po ako sa mga different school dito sa amin fortunately tinawagan ako sa isa sa mga inaplyan ko. january 2016 nag demo po ako. second week interview, after signing contract .
nakapirma po ako ng contract ng five years kaagad at may 50k pag hindi mo natapos ang contract. ang effectivity po ng contract this s.y june 2016.(wala pa po akong naibibigay na requirements except ung resume at contract na sign ko)
ngayon po nagtratrabaho ako sa isang school lab. technician at part time instructor nasa tingin ko mas malaki pa po ang kinikita ko dito.

tanong ko po:
maidedemada po ba ako ng school?
magbabayad po ba ako kahit hindi pa ako nagsisimula?
madedemanda rin po ba yung school na pinagtratrabahoan ko?
ano ano po ba mga pwede kong gawin.
salamat po.

View user profile

11 Re: Estafa case I need help on Sat May 21, 2016 8:24 pm

Hanabe


Arresto Menor
Ask Lang po nai sangla ko po ang
Sasakyan ko sa casino financer bale di pa ho sya tapos sa monthly hulugan. Ngaun po nagalaw ko po ung pera Na naghuhulog sa loan at overdue NAsya sa ngaun hinahanap po sya ng bank Kaya Lang Wala ho ako magbigay at naiipit ng financer makakasuhan. Ho ba ko ng banko at ano Kaya Kaso ,, pagnakuwa po sa financer ung sasakyan ano Kaya Kaso sakin ng financer,, Sana po mabigyan po ko ng idea Kasi ho gulong gulo n po ko

View user profile

12 Re: Estafa case I need help Today at 2:11 pm

Sponsored content


View previous topic View next topic Back to top  Message [Page 1 of 1]

Permissions in this forum:
You cannot reply to topics in this forum