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

Bp22 estafa

Go to page : 1, 2  Next

View previous topic View next topic Go down  Message [Page 1 of 2]

1 Bp22 estafa on Thu Jan 20, 2011 6:36 pm

Sdrawde


Arresto Menor
A friend of mine invested on our business. We had an agreement but no formal contract. Just a paper stating that I recieved 600t as investment to be loaned to our employees with certain interest but not even notarized. That was 1999. Year had passed. He renewed it and it's covered by pdc. Some was good some were bad. The business closed and I was oblidged to shoulder the debt. I tried settle it each and every month. We transferred residence and I wasn't able to communicate with them for awhile. But when had a chance I met up with him and gave my new address. I worked in another country and when I came back 1 yr after I gave him the car I bought to lessen the amount I owe. Some cash but it was channeled thru my other friend. God knows if he remits it or what. Even the car has no acknowledgement receipt. Anyway once in awhile I remit payment but last year I was able to send couple of thousands. Then the other day my friend informed me that he got an old check of mine and it's not dated. He deposited it and now he filled bp22 and estafa in las pinas and nbi. What am I supposed to do? I'm about to board a ship next month. And I might not be able to work because of this. Please help me. Thank you very much

View user profile

2 Re: Bp22 estafa on Thu Jan 20, 2011 8:44 pm

attyLLL


moderator
will you be able to provide proof of your payments? did you receive a subpoena from the prosecutor's office and/or the nbi?


_________________
[i] Visit our FB Page: BPO Employee Legal Advice
Warning and Disclaimer: I am not your lawyer; and you are not my client. With the limitations of an  Internet forum, a thorough review of your concern is not possible. View my comments at YOUR OWN RISK. It is best to actually retain a lawyer for your individual concerns.
View user profile

3 Re: Bp22 estafa on Tue Feb 15, 2011 10:13 am

babaeng_radikal


Arresto Menor
Good morning atty. Ask lang po ng advise. Last 2002 my my friend got a loan and as collateral she issued check and able to pay the last 3 checkk which amounting to 2750php each. in 2005 the lending company filed a case agains her for 3 counts of bp22. Now shes back in the country and as respect to the lenders she went back to them and wants to pay off the remaining balance. Apparentlyit was filed in mtc. According to the docs she had from mtc the lender calimed was 8750 plus the filling fee. but when sh talked to the lenders to settle the 8750 amount, the lender compute a charges in the amount of 75k plus for 8750 balance. She negotiated and the amount was lowered down to 42k plus, it is stil a big amount for 8750 balance. Please advise on what is the best thing to do since 42k is almost 300% interest. According to the lender, she computed the interest fromm 2005 upto feb or 2011 for 5% interest every month. Para pong hindi na makatarungan na bayaran ang ganun kalaki sa halagang 8750. Pa advise naman po ng pwedeng gawin ng frined ko. Salamat po ng marami.

View user profile

4 Re: Bp22 estafa on Wed Feb 16, 2011 5:38 pm

attyLLL


moderator
i recommend she files bail if required by the court then try to settle during mediation.


_________________
[i] Visit our FB Page: BPO Employee Legal Advice
Warning and Disclaimer: I am not your lawyer; and you are not my client. With the limitations of an  Internet forum, a thorough review of your concern is not possible. View my comments at YOUR OWN RISK. It is best to actually retain a lawyer for your individual concerns.
View user profile

5 Re: Bp22 estafa on Tue Feb 22, 2011 8:19 pm

Sdrawde


Arresto Menor
Atty Thanks for the answer. Id like to ask coz until now there's no subpeona that was mailed. What does that mean? What if they send it in our old address? Is it possible? Im on the hdo list in immigration but its because of similar name. Im going to the rtc to get a cert that its not me. If they filled the case on me will i be hold again when i try to leave this march? Thank you

View user profile

6 Re: Bp22 estafa on Wed Feb 23, 2011 3:44 pm

attyLLL


moderator
sdrawde, mere filing of the case does not automatically get them an HDO, but they may be able to get a watchlist order which is good for 60 days.


_________________
[i] Visit our FB Page: BPO Employee Legal Advice
Warning and Disclaimer: I am not your lawyer; and you are not my client. With the limitations of an  Internet forum, a thorough review of your concern is not possible. View my comments at YOUR OWN RISK. It is best to actually retain a lawyer for your individual concerns.
View user profile

7 Re: Bp22 estafa on Sat Feb 26, 2011 9:32 am

Sdrawde


Arresto Menor
If they got me on the watchlist will i still be able to travel? And if a case was filled against me will it reflect my nbi clearance? On another topic my van was pulled from me due to non payment of the business loan. My last payment was sept. A letter from the sheriffs ofc stating that my van will be auctioned last feb14. I was talking to the banks legal agent and i was adviced to pay the full amount balance for me to get the car. Is it really like that. I cant give like a certain amount to hold it then pay it monthly till i finish the remaining balance. Thanls atty its a big help

View user profile

8 Re: Bp22 estafa on Sat Feb 26, 2011 7:49 pm

attyLLL


moderator
if you're on the watchlist, you will not be allowed to leave. mere filing of the case will not immediately result in an nbi record. it will be when a warrant of arrest is issued.

you should have dealt with the bank sooner. you have a chattel mortgage. it probably states the can get the car and you agreed to it.


_________________
[i] Visit our FB Page: BPO Employee Legal Advice
Warning and Disclaimer: I am not your lawyer; and you are not my client. With the limitations of an  Internet forum, a thorough review of your concern is not possible. View my comments at YOUR OWN RISK. It is best to actually retain a lawyer for your individual concerns.
View user profile

9 Re: Bp22 estafa on Sat Feb 26, 2011 9:31 pm

Sdrawde


Arresto Menor
Is there any means for me to know if im in the watch list. So watch list amd hdo are the same? With regarda to the van. It means i wont be able to get it unless i agree with their legal dept. Thank you very much atty.

View user profile

10 Re: Bp22 estafa on Sat Feb 26, 2011 11:03 pm

Casssy


Arresto Menor
Hi po, gusto ko pong malaman kng pwede po ba akong mag travel ng abroad kahit po na kng for example meron pong my nag file ng case sakin. pero indi naman po ako na arraign, then last may 2008 I was filed a case of bp22 is it possible po na mag reflect po yun sa immigration? worry po kasi ako baka hindi ako makaalis with my Family.

View user profile

11 Re: Bp22 estafa on Sat Feb 26, 2011 11:05 pm

Casssy


Arresto Menor
Then yung sa bp22 nga pala na case na dissmissed na po pla yun atty. so baka po kasi my record yung immigration through internet.

View user profile

12 Re: Bp22 estafa on Sun Feb 27, 2011 2:38 pm

attyLLL


moderator
cassy, to be sure you can check with the Bureau of immigration if you are on the derogatory list.


_________________
[i] Visit our FB Page: BPO Employee Legal Advice
Warning and Disclaimer: I am not your lawyer; and you are not my client. With the limitations of an  Internet forum, a thorough review of your concern is not possible. View my comments at YOUR OWN RISK. It is best to actually retain a lawyer for your individual concerns.
View user profile

13 Re: Bp22 estafa on Mon Feb 28, 2011 6:36 pm

Casssy


Arresto Menor
Ok Thank you Atty. Do the Bureau of immigration has a website to know if you have a derogatory record? Rolling Eyes

View user profile

14 Re: Bp22 estafa on Mon Feb 28, 2011 8:00 pm

attyLLL


moderator
someone has to go to their office to ask.


_________________
[i] Visit our FB Page: BPO Employee Legal Advice
Warning and Disclaimer: I am not your lawyer; and you are not my client. With the limitations of an  Internet forum, a thorough review of your concern is not possible. View my comments at YOUR OWN RISK. It is best to actually retain a lawyer for your individual concerns.
View user profile

15 Re: Bp22 estafa on Tue Mar 01, 2011 1:27 pm

Casssy


Arresto Menor
Thank you Atty.

View user profile

16 Re: Bp22 estafa on Mon Mar 07, 2011 5:20 am

Sdrawde


Arresto Menor
Atty ive been waiting for the subpeona if they really filled the case but theres none up to now. I got the clearance from the immigration. Is it automatic that the hdo will appear even if you filed a not the same person clearance from a different case. Do i really have to secure an nbi clearance to travel. Thanks.

View user profile

17 Re: Bp22 estafa on Mon Mar 07, 2011 7:26 pm

attyLLL


moderator
it should be automatic, BUT to be sure, bring your documents.

no, you do not need an nbi clearance to travel, but it is required by the POEA if you are going out as an ofw


_________________
[i] Visit our FB Page: BPO Employee Legal Advice
Warning and Disclaimer: I am not your lawyer; and you are not my client. With the limitations of an  Internet forum, a thorough review of your concern is not possible. View my comments at YOUR OWN RISK. It is best to actually retain a lawyer for your individual concerns.
View user profile

18 Re: Bp22 estafa on Mon Mar 07, 2011 10:36 pm

Sdrawde


Arresto Menor
Actually my docs are all complete except for the nbi which the crewing agency didnt ask for. will the airport immigration officer ask me to present him and because of this will they prevent me from leaving. Thanks Atty.

View user profile

19 Re: Bp22 estafa on Tue Mar 08, 2011 8:58 pm

attyLLL


moderator
best way to find out is to ask BI. in my opinion, no.


_________________
[i] Visit our FB Page: BPO Employee Legal Advice
Warning and Disclaimer: I am not your lawyer; and you are not my client. With the limitations of an  Internet forum, a thorough review of your concern is not possible. View my comments at YOUR OWN RISK. It is best to actually retain a lawyer for your individual concerns.
View user profile

20 Re: Bp22 estafa on Sat May 28, 2011 9:01 pm

hale


Arresto Menor
Atty ask q lng po kz kukuha sana aq ng nbi clearance then they told me that there's a case filed against me, estafa daw po. i know 8 kz me inutangan aq and d q pa nababayaran. Wla po akong natatanggap n subpoena or anything n nagsasabi n me kaso aq.. d ko na po kinuha yng clearance ko dahil s takot akong makulong.. makukulong na po ba ako dahil dun? pls give an advice about this. Thank you..

View user profile

21 Re: Bp22 estafa on Sat May 28, 2011 11:11 pm

attyLLL


moderator
if that is really you, then probably a warrant of arrest has already been issued. you really should try to check out this case and find out what court it is filed. the nbi will have the info


_________________
[i] Visit our FB Page: BPO Employee Legal Advice
Warning and Disclaimer: I am not your lawyer; and you are not my client. With the limitations of an  Internet forum, a thorough review of your concern is not possible. View my comments at YOUR OWN RISK. It is best to actually retain a lawyer for your individual concerns.
View user profile

22 Re: Bp22 estafa on Mon May 30, 2011 7:29 pm

hale


Arresto Menor
so what shall i do about it? makukulong na po b ako? even if i am willing to pay naman? thank you

View user profile

23 Re: Bp22 estafa on Tue May 31, 2011 6:43 pm

attyLLL


moderator
your first step is to check the status of the case.


_________________
[i] Visit our FB Page: BPO Employee Legal Advice
Warning and Disclaimer: I am not your lawyer; and you are not my client. With the limitations of an  Internet forum, a thorough review of your concern is not possible. View my comments at YOUR OWN RISK. It is best to actually retain a lawyer for your individual concerns.
View user profile

24 Re: Bp22 estafa on Tue May 31, 2011 8:34 pm

hale


Arresto Menor
a ok thanks... me nakukulong po ba sa estafa case?

View user profile

25 Re: Bp22 estafa on Wed Jun 01, 2011 11:57 pm

attyLLL


moderator
yes


_________________
[i] Visit our FB Page: BPO Employee Legal Advice
Warning and Disclaimer: I am not your lawyer; and you are not my client. With the limitations of an  Internet forum, a thorough review of your concern is not possible. View my comments at YOUR OWN RISK. It is best to actually retain a lawyer for your individual concerns.
View user profile

26 Re: Bp22 estafa Today at 12:32 pm

Sponsored content


View previous topic View next topic Back to top  Message [Page 1 of 2]

Go to page : 1, 2  Next

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