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is it an estafa case?

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1 is it an estafa case? on Thu Feb 04, 2016 10:07 am

ennax


Arresto Menor
Ask ko lang po qng ano po pwedeng gawin sa taong nanghiram ng 70,000 sa'kin last March 2015, napagksunduan namin na tutubo ung mney q ng 15%/month .. may communication kami kaya lang ang dami nyang excuses , malapit nang mag 1 year pero di pa rin nya nababayaran then ung 15% wla rin although nagstart syang magbgay ng 1k weekly nung November pero di rin consistent.

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2 Re: is it an estafa case? on Thu Feb 04, 2016 11:26 am

Katrina288


Reclusion Perpetua
Hi,


You can send the person a demand letter. Is there a written loan contract between you and the borrower? Also, your 15%/month interest is too high. Even the courts will not allow that.

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3 Re: is it an estafa case? on Thu Feb 04, 2016 12:18 pm

ennax


Arresto Menor
Thanks 4 ur reply. Written agreement lang po na nanghiram xa ng gnung halaga at magbabayad sya ng tubo monthly until maibalik nya ung capital. Ung borrower po nag set nun interest actually 20% yun sinabi nya nung hi2ram xa then ibinaba namin ng 15%. Demand letter na notarized po ba ng lawyer?

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4 Re: is it an estafa case? on Mon Feb 08, 2016 9:23 am

Katrina288


Reclusion Perpetua
You can go ahead with the demand letter, but once again, the 15% interest is too high.

The demand letter need not be notarized by a lawyer. You can prepare it or ask a lawyer to prepare one for you, for a fee.

Regards,

Atty. Katrina

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5 Re: is it an estafa case? on Wed Feb 10, 2016 3:02 pm

akeldama


Arresto Menor
Gud pm.may question lang po ako.way back 2009 may nameet po ako through chatting na babae.shes in canada.older than me and matagal n sya sa canada.nagkplgyan po kmi ng loob.fastforward....she start sending me money from 10k to 25k for my financial needs daw po.she even sent me to college and rent my own apartment all at her expenses.she even told me sa first 10k na bigay nya na d ako pwede tumanggi.ganun din po when she want me to go to college na wala daw ako karapatan na tumanggi s.I have a gf that time and nung magplan n kmi mgsama.inyawan ko na ung canadian girl.I found out din n di lng ako pinapadalhan nya ng pera.my iba pa.she admit that she's just playing a game.so I end our communication and nagsama n kmi ng gf ko.my gf knows just a bit of that story.now. that canadian girl found out n I hve a gf b4 nung time na pinapadalhn nya ako ng pera.lahat po ay kusang bigay nya at hindi ako humingi sa kanya.now she's blockmailing mw na kakasuhan daw po nya ako pati asawa ko.umabot daw po ng 1.8 million lhat ng "naibigay " nya akin.ask ko lang po pwede po b ako makasuhan at ipasubpoena dahil sa mga "naibigay " nya skin? Lahat naman po ay kusa nyang bigay tinanggap ko lang.un nga lng may I know may pgkkmali ako pero basehan po n un para pakasuhan nya ako kpg d ko daw nbyran ung mga "naibigay " nya akin? Pasagot lang po and salamat.

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6 Re: is it an estafa case? Today at 2:10 am

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