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archive estafa case

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1 archive estafa case on Wed Feb 09, 2011 5:57 pm

uncondition


Arresto Menor
12 years na po ako natatakot dahil may kaso po ako n estafa sa isang direct selling at yung isa naman po bp22. hindi po ako maka pagtrabaho upang makabayad wala naman po ako mahingian ng tulong dahil sa takot. pumunta po ako sa PAO pero sabi nila hindi si;a nag hahandle ng estafa case. anu po gagawain ko ganun p man nag sarado na po yung dalawang company. pero still active ang case ko.



Last edited by uncondition on Tue Mar 22, 2011 1:59 am; edited 1 time in total

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2 Re: archive estafa case on Wed Feb 09, 2011 6:08 pm

uncondition


Arresto Menor
saan po ako dapat pumunta at sino po ang dapat ko kausapin n makapag bibigay sa akin ng malinaw at maayos na dapat ko pong gawain upang maayos ko po ito. nais ko din po linawin hindi ko po ito personal na ginamit o ibinulsa. nag tiwala lang din po ako sa mga taong binigyan ko ng produkto mula sa 2 direct selling company. yun nga lang po nag bond me ng blank check dahil sa requirments ito.

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3 Re: archive estafa case on Wed Feb 09, 2011 6:24 pm

attyLLL


moderator
how do you know that your case is still active? is it in court?

can you afford the bail?


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4 Re: archive estafa case on Wed Feb 09, 2011 6:43 pm

uncondition


Arresto Menor
not in court po sir. pero nang kukuha po ako ng NBI clearance napag alamanan ko po na may hit yung name ko po. at pina babalik po ako pero hindi po ako bumalik. afford ko po yung bail kasi kahit paano may tutulong po sa akin kaso hindi po namin alam kung anu po mga dapat namin gawain.

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5 Re: archive estafa case on Wed Feb 09, 2011 7:05 pm

attyLLL


moderator
how can there be bail if it is not in court???

make sure where the case is pending. was the case filed in court or not? if you don't know, go back to nbi and find out where it is pending.


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6 Re: archive estafa case on Wed Feb 09, 2011 10:00 pm

uncondition


Arresto Menor
yung pong BP22 Case ay naka pending sa MTC at yung estafa case naman po ay naka pending sa RTC. kung pupunta naman po ako sa NBI baka damputin po ako at ikulong. ang gusto ko may tumulong po sa akin legal assistant para mag patulong po ako step by step. pwede po b na punta me sa RTC or MTC personally then sabihin ko po na mag bayad po ako ng bail possible po b yun o baka i detain p din po ako?

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7 Re: archive estafa case on Thu Feb 10, 2011 7:12 pm

uncondition


Arresto Menor
please sir i need your advice. anu po 1st step ang dapat ko po gawain muna para ma clear ko po yung name ko. 12 years na po ito case ko.

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8 Re: archive estafa case on Fri Feb 11, 2011 12:58 pm

attyLLL


moderator
the nbi will not arrest you, they will normally just give you the information where the case is pending.

you can send a representative to the court where the cases are pending and inquire as to the status, and how much bail is required.


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9 Re: archive estafa case on Tue Feb 22, 2011 2:57 pm

attyLLL


moderator
sir magandang tanghali po. nag pdla po ako ng representative ko sa OCC at nalaman ko po yung mga dapat ko gawain actually mag file n po me ng motion to reduce the bail para sa estafa case ko directselling company. may one question p po ako bkit estafa case lng po yung nag rereflect sa akin? hindi po kasama yung s bp22 n case noong mag verify kmi sa OCC?. then tumawag kmi sa MTC sbi nila iisa lang OCC ng MTC at RTC. at naka lagay po sa resolution ko s bp22 ay ganito "the parties were called for preliminary investigation but none did honor the subpoena to appear. A prima facle case exists against the respondent for violation of BP 22 hence the recommendation for the filling of the corresponding information for each count." anu po ibig sabihin po nito. since n hindi po nag reflect yung bp22 ibig sabihin po b n safe ako for that case if not anu po uli dapat ko gawain... thank you very much po


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10 Re: archive estafa case on Tue Feb 22, 2011 2:59 pm

attyLLL


moderator
i think you will have to ask again. if the nbi has a record of you bp 22 case then it you will need a certification that the case does not exist. in my experience, if the case is in the nbi record, the case was elevated to the court.


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11 Re: archive estafa case Today at 12:05 am

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