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How to file estafa

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1 How to file estafa on Thu Mar 29, 2018 11:10 pm

Angel151983


Arresto Menor
Hi Atty, just like to get your advise regarding my issue. Last January 2018, I transferred Php90,000 to my brother as he has offered to help me to loan a bigger amount from Cooperative. He say that by making a huge investment to a Cooperative nearby his place, I can loan in as much as Php350,000. That time, my family really needed huge sum of money so I trusted that my brother could help me. He had promised me that the loan will be issued after a week of investing the money. Until now March 28, he kept on saying that the person-in-charge of releasing the loan is still not around. I started to doubt and asked for a copy of receipt to prove that he really sent the money in Coop but he cannot show any proof. Until I warned him that I will sue him for estafa then he told me everything was a lie and asked me to forgive him. This was not the first time he did something to our siblings. I cannot trust him anymore even if he told me he will pay the money within 6mos. I want to demand to have the money back this April. The issue here is not only the money but all the lies he told me. This way will teach him a lesson and not to do this again. Please advise what should I do to get back the money that I sent him?

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2 Re: How to file estafa on Thu Mar 29, 2018 11:13 pm

Angel151983


Arresto Menor
By the way, I stay overseas and my brother is in Quezon Province. How should I start in this case?

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3 Re: How to file estafa on Fri Mar 30, 2018 7:48 am

Angel151983


Arresto Menor
By the way, I stay overseas and my brother is in Quezon Province. How should I start in this case?

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4 Re: How to file estafa on Fri Mar 30, 2018 5:48 pm

attyLLL


moderator
try to resolve this internally first within your family. ask a senior member (parent, tito, etc.) to interverne


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5 Re: How to file estafa on Fri Mar 30, 2018 5:59 pm

Angel151983


Arresto Menor
My mother, siblings and other relatives were also his victims. It was in a different way but the root cause was also money. I am actually the last person who only trusting him and yet he still managed to deceived me. My sister whom he stole from her Php100k is also agree for me to file a demand against our brother. He never learned his lesson. Even how many times we let the issue pass but then after few yrs he will try to deceit us again. I think now its time to really act on this.

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