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Bounced Cheque at pagtakas

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1 Bounced Cheque at pagtakas on Wed Mar 21, 2018 3:38 pm

Katherine11


Arresto Menor
Hi. Atty., I'm working in UAE,. my isang kabayan po tayo na binigyan ko ng financer n isang kaibigan ko. Meron po kasi syang flat (house rent) business dito sa Abu Dhabi. sa ngayon po hindi n sya ngppakita sa amin or ncontact pra malaman nmin kung ppanu isettle utang nya n worth AED175,000 (touching 2.4 million pesos) po ang halaga.. maari po ba ako mgsampa ng case jan s Pilipinas againts her kahit na dito nangyri ung crime?? Salamt po

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2 Re: Bounced Cheque at pagtakas on Thu Mar 22, 2018 8:29 pm

Katherine11


Arresto Menor
anyone po na mkakapagbigay ng advice sa pde namin gawin tungkol sa nangyari? thank u in advance

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3 Re: Bounced Cheque at pagtakas on Sun Mar 25, 2018 5:14 pm

xtianjames


Reclusion Perpetua
Sa UAE ka lang pwede magsampa ng kaso since wala naman sa jurisdiction ng pinas nangyari ang kaso. I would advise magreklamo ka sa police station sa UAE.

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4 Re: Bounced Cheque at pagtakas on Thu Mar 29, 2018 2:29 pm

attyLLL


moderator
you can file a civil case for collection in the PH but not a criminal complaint


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5 Re: Bounced Cheque at pagtakas on Thu Mar 29, 2018 2:33 pm

attyLLL


moderator
wait, are there bounced checks from a PH bank? if so, a crim case can be filed here


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