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estafa case

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1 estafa case on Sun Sep 24, 2017 4:33 am

michelle baluyut


Arresto Menor
hello po ask ko lang po sana nagbusiness kami ng live in partner ko ng lending business ipinasa namin ang pera sa isang tao then sa kanya kumukuha yung mga gustong mangutang in short siya ang front namin meron naman siyang commission for every credit na na fully paid, we started this small business last june, then last month we found out na yung mga name na ibinibigay niya sa amin na nangutang daw eh mga fake na names, in short siya lang ang gumagamit ng perang kinukuha niya sa amin, we have this contract signed before we started the business with her yun nga lang we didnt have the chance para ipa notarized yung contract. question is can we still use that contract sa pag file ng estafa case against dun sa girl? and we also have this convo sa fb  and some receipts to prove ng iba sa mga perang kinuha niya (mostly sa mga perang nakuha niya). as of now total debt niya sa amin is 84,055.25 php including interest. please help as we badly need the money this coming november. thanks po

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2 Re: estafa case on Sun Sep 24, 2017 9:18 am

Jadis

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Reclusion Perpetua
Yes. A contract does not need to be notarized to be valid except when the law requires a certain form.

Hire a lawyer.

And you are so off topic. This is Family & Marriage.

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3 Re: estafa case on Mon Sep 25, 2017 3:55 am

michelle baluyut


Arresto Menor
Thanks and Sorry i forgot to change options for topic...cp kase gamit ko... last few questions po can we directly file a case na ba or need muna pumunta ng barangay? Kase may mga nagsabi na barangay daw po muna dapat magreklamo para try isettle sa barangay then after 3 attempts na isettle sa brangay d na settle dun palang kami pwedeng magfile ng case. And yung pong sa contract namin is yung mga nahiram na pera may interest ng 15% each month... other than estafa may iba pa po bang case na pwedeng isampa sa kanya since gumamit siya ng ibat ibang pangalan and yung ibang pangalan po kase na nakalista pinuntahan namin and sinabi na wala naman daw silang nakuha dun sa girl... at unamin po nung girl na ginamit lang po talaga niya yung pangalan nung mga taong yon... salamat po ulit

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4 Re: estafa case on Mon Sep 25, 2017 11:47 am

Jadis

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Reclusion Perpetua
That particular estafa case might involve imprisonment for more than one year. Referral to the barangay for conciliation is not needed.

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5 Re: estafa case on Tue Sep 26, 2017 5:37 am

michelle baluyut


Arresto Menor
So estafa lang po yung pwede namin ikaso sa kanya? Sa contract po na pinirmahan niya wala pong specific amount na nakalagay but we have receipts to prove magkano yung amount na nakuha niya from us... ok na po ba yon? Salamat po ulit

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