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Estafa case

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1 Estafa case on Thu May 24, 2018 12:51 am


Arresto Menor
Hi po pa help naman po mag papa seek po legal advice. Victim po ako ng investment scam under scammer cristel joy ezperanzante which is napabalita n din sya sa news. Wala po akong direct transaction skanya kase ininvite lang po ako ng dati kong friend, since i trust her napa invest po ako at skanya ko na foforward lahat ng investment ko. Ang problema po, nag invest skin mga ka officemates ko.Nang pumutok ung isyu ng scam nag complain po sila sa nbi, pati na din ung pinag bbgyan ko ng pera kinasuhan dn nila. Naka attend po kme ng ilang hearing sa nbi. Dinidiscuss po skanila ung willing na ibalik na fund ng friend ko na nag invite sakin. Pero ang gusto nila makuha eh kasma pa pati tubo. Nkapag file na dn po ng case ung friend ko against sa scammer. Ang gusto makuha ng ka officemates ko ay 1.2m. Ayaw nila mkipag settle sa mabbgay na wala ng tubo. Ngayon po para wlang kasuhan na mgaganap nag offer po friend ko ng 70% ang kaya nyang mbalik payable in 2years pero ayaw po nila makipag usap. Sa friday na po magiging last hearing namin. Ang bias din po kase kmag anak ng complainant ung nbi na nag aayos samin. Nag woworry po ako na baka mag serve na ng warrant samin ung nbi sa friday. Kahit na nakikipag settle na kme, ayaw pa dn nila. Ayaw dn nila sbihin ang gusto nilang agreement.

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2 Re: Estafa case on Thu May 24, 2018 12:55 am


Arresto Menor
Cant sleep everynight po. Kkaisip s isyu na to. Hoping for ur advice. Maraming slamat po.

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3 Re: Estafa case on Thu May 24, 2018 4:53 pm


the nbi doesn't have the power to issue warrants. if no settlement is reached, the case may be elevated to the prosecutor's office.

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4 Re: Estafa case on Fri May 25, 2018 12:03 am


Arresto Menor
Thanks for the reply attorney. Possible pa dn po ba na maiakyat sa prosecutor even if nakikipag settle naman po ung side namin. Tomorrow is our last hearing according po sa nbi. Gusto dn po sana nang side namin irekamo ung agent na nag aayos samin. Ang bias po kase. San po kaya kme pwede lumapit about sa pag complain dn sa agent?

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