Free Legal Advice Philippines

Disclaimer: This web site is designed for general information only and does not create attorney-client relationship. Persons accessing this site are encouraged to seek independent counsel for legal advice regarding their individual legal issues.

Log in

I forgot my password




You are not connected. Please login or register

bounced checks unpaid

View previous topic View next topic Go down  Message [Page 1 of 1]

1 bounced checks unpaid on Thu Mar 17, 2011 1:16 pm

headset77


Arresto Menor


hopefully you can help to this problem really quickly because its really important PLEASE

so i have a friend that issued a check for 10K about 5 or 6 years ago and bounced, i don't know how much did my friend issued. and because of financial problems and work problems my friend couldn't pay, so my friend applied for a citizenship in another country. my friend sent some payments to relatives for them to pay , my friends' relatives made the first couple of months payments but soon found out that the relatives stopped making the payments and kept the money for their needs. so my friend stop sending money. my questions is.....my friend is now planning to go back to the philippines and now my friend a citizen of another country for almost 5 years, could there be a warrant of arrest and is there a chance of jailtime?.....thank you so much and i appreciate your answer in advance =)

View user profile

2 Re: bounced checks unpaid on Fri Mar 18, 2011 11:33 pm

attyLLL


moderator
before she arrives, make an inquiry at the Bureau of IMmigration if your friend is on the derogatory list. if not, when he gets here, file for an nbi clearance and that's when you'll know if he is facing a case.


_________________
[i] Visit our FB Page: BPO Employee Legal Advice
Warning and Disclaimer: I am not your lawyer; and you are not my client. With the limitations of an  Internet forum, a thorough review of your concern is not possible. View my comments at YOUR OWN RISK. It is best to actually retain a lawyer for your individual concerns.
View user profile

View previous topic View next topic Back to top  Message [Page 1 of 1]

Permissions in this forum:
You cannot reply to topics in this forum