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need assistance on fraud i committed

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1 need assistance on fraud i committed on Thu Mar 24, 2011 2:20 am

gelo1572


Arresto Menor
Hi may i ask for assistance on several Fraud i committed when i secured a post paid line in different network providers.I have use several fictitious names, fake ids and fake financial documents. I know its wrong but have done it for so many reasons. have sold the phones after securing the line and have use the line only.

I know it will catch up on me and i want to stop it too and would want to seek advice on how to handle this.

I have paid some of the lines i got but the rest i was not able to.

Aside from fraud what case can be filed against me? if i talked to their legal dept would it be good for me so i can arrange some sort of settlement and continuously pay the accounts i have even on installment basis.

Pls i seek your guidance on this... i was force to do this as i cant land a decent job due to a much publicize scandal i have been into during the early 2000's involving a politician..

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2 Re: need assistance on fraud i committed on Sun Mar 27, 2011 4:49 pm

attyLLL


moderator
tell them now that you are requesting to terminate the line, and that you will pay in installments. not much you can do but to keep offering settlement, and hopefully they will not find out or prove that you used fictitious names and docs


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3 need assistance on fraud i commited on Mon Mar 28, 2011 7:12 pm

gelo1572


Arresto Menor
Thanks for the advice one last thing if ever that they have already found out what would be the best thing to do?

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4 Re: need assistance on fraud i committed on Mon Mar 28, 2011 9:45 pm

attyLLL


moderator
don't admit anything, but keep offering settlement.


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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.
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5 need assistance on fraud i committed on Tue Mar 29, 2011 1:28 am

gelo1572


Arresto Menor
Thanks for the advice. Can you help me find a lawyer who can assist me with this?

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6 Re: need assistance on fraud i committed on Tue Mar 29, 2011 4:34 pm

attyLLL


moderator
don't get a lawyer yet. if you do, it will signal them that something is very wrong and they will investigate further. just try to enter into settlements and fulfill you part.


_________________
[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.
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7 need assistance on fraud i committed on Tue Mar 29, 2011 9:35 pm

gelo1572


Arresto Menor
Thanks for everything you have given me a big sigh of relief, peace of mind too.. Thanks to the one who thought of this on line help.God Bless

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