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pwede bang magsampa ng estafa?

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1 pwede bang magsampa ng estafa? on Sat Apr 02, 2011 10:04 pm

gracepaz2003


Arresto Menor
good day!
nagwork ako sa school dito sa subd. namin at ako ang gumagawa ng cards diploma at iba pang paper works verbally working ako walng contrata at hindi ako binayaran ng teacher. Napagkasunduan namin na magutang ako at cya ang magbabayad ng interest. hangang sa napunta kami ng brgy. at hindi na ya ako talaga binayaran.
kung sa pulis ako mag sumbong pwede kopo ba cyang ipakulong? ano po ang dapy kung isampang kaso maliban sa estafa? at dahil ako na ang minumura ng inutangan ko.

salamat po.

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2 Re: pwede bang magsampa ng estafa? on Sun Apr 03, 2011 2:18 pm

attyLLL


moderator
i don't think estafa is proper unless you have proof that she had no intention to pay from the very beginning. do you even have any proof that the loan is acknowledged by the teacher?

i recommend you just file a small claims case at the mtc. rules on sc.judiciary.gov.ph.


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3 Re: pwede bang magsampa ng estafa? on Tue May 10, 2011 5:23 pm

Alvin R. Ocampo


Arresto Menor
Sir ask ko lang po kung pwede ako mgsampa ng estafa sa frnd ko kc ng start cya ng business ako ng finance 85k deposit ko sa account nya last march 2010 and ngkulang daw kc wala pa kita kaya ngbigay ako ng 7k verbally lang po yun kc malaki nmn tiwala ko sa knya eh and napahiram ko din po cya ng 20k pambayad po daw sa insurance ng kotse nya wala din po papers yun and then oct 2010 sabi nya need pa ako mg deposit ng 65k sa account dun sa businessname po nya para daw po makuha na lahat yung mga deposit namin sa rcbc na nung ng start yung business need kumuha ng certificate na dapat may 160k na nakadeposit sa account nya bago makpg start sa business kaya naniwala nmn po ako ang sabi po nya after 3mos makukuha na yun kaya ng expect po nung jan 2011 ok na kaso ang dami nya po rison dipa nya na withdraw kc may problema sa bank tpos yung mga papers nsa frnd nya na di nmn nya makuha kc dinemanda daw cya kc may utang pa cya na di nababayaran until last month po nalaman ko nalng yung sinasabi nya na nasa bank lang yung pera ko wala na po pala nagamit na nya ngayon di na cya nakikipg coordinate sa akin cya pa matapang sa txt na dina nya ako babayaran na mgdusa daw ako, makapal mukha ko, pwede ko po ba cya kasuhan estafa kahit nawla ko na mga deposit slip ko proof na nadeposit sa account nya?thanks

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4 Re: pwede bang magsampa ng estafa? on Tue May 10, 2011 6:05 pm

atty nagkaroon po ko ng case theft regarding sa na hiram kung tv sa company nagaun kinasuhan po ako ng ng theft ano po ba ang magnda gawin ? ok lng po ba na makipag settlement ako ng price ng tv para lng maayuos ko pangalan ko .

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5 Re: pwede bang magsampa ng estafa? on Tue May 10, 2011 9:53 pm

attyLLL


moderator
alvin, good point, how would you first prove that you gave the money to him? what other proofs do you have?

rio, what happened? the tv is company property? why did you borrow it? without permission?


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6 Re: pwede bang magsampa ng estafa? on Wed May 11, 2011 12:45 am

actaully i barrowed the tv set with only a verbal lng po ,, pro the problem is pinalabas na nila na ninakaw ko ung tv set .. pro nasa property na nila ung tv ,,, so whwt i can do to clear the said case ok lng ba na byaran ko sa knila para i urong na nila case laban sakin?

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7 Re: pwede bang magsampa ng estafa? on Wed May 11, 2011 2:30 pm

attyLLL


moderator
rio, try to get proof that you had permission to get the tv. you can try to settle.


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8 Re: pwede bang magsampa ng estafa? on Wed May 11, 2011 3:03 pm

you mean atty its ok to pay the amount of tv to the company to settle my case?

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9 Re: pwede bang magsampa ng estafa? on Wed May 11, 2011 3:03 pm

you mean atty its ok to pay the amount of tv to the company to settle my case?

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10 Re: pwede bang magsampa ng estafa? on Mon May 16, 2011 2:40 pm

Alvin R. Ocampo


Arresto Menor
[quote="attyLLL"]alvin, good point, how would you first prove that you gave the money to him? what other proofs do you have?



Sir ,

Dun po sa passbook nya sir makikita yung mga pumasok na pera at meron din po ako na pwede mg witness kc 2 deposit transaction po yun na 2 din tao na ngdeposit sa account nya kc nakisuyo lang po ako , tapos meron din po cya na txt message sa akin na di na nya ako babayaran if lagi ko cya kinukulit.

thanks,

alvin

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11 Re: pwede bang magsampa ng estafa? on Mon May 16, 2011 2:41 pm

Alvin R. Ocampo


Arresto Menor
Sir ,

Dun po sa passbook nya sir makikita yung mga pumasok na pera at meron din po ako na pwede mg witness kc 2 deposit transaction po yun na 2 din tao na ngdeposit sa account nya kc nakisuyo lang po ako , tapos meron din po cya na txt message sa akin na di na nya ako babayaran if lagi ko cya kinukulit.

thanks,

alvin

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12 Re: pwede bang magsampa ng estafa? on Mon May 16, 2011 2:46 pm

Alvin R. Ocampo


Arresto Menor
Yung mga txt message po ba nya pwedeng gamitin na ebidencya na talagang may nakuha cyang pera sa akin?

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13 Re: pwede bang magsampa ng estafa? on Wed May 18, 2011 12:26 am

attyLLL


moderator
if you can produce the passbook and prove that where the deposits came from, then it can be used as evidence. text messages can be accepted if it can be proven who sent it.


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14 Re: pwede bang magsampa ng estafa? on Wed May 18, 2011 3:12 pm

Alvin R. Ocampo


Arresto Menor
yes sir may mg witness na nadeposit sa account nya yung money plan ko po kc pumunta na sa public attys office para humingi narin ako ng advice kung ano po pwede ko e kaso sa kanya kung kung may laban po ako.ty

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15 Re: pwede bang magsampa ng estafa? on Thu May 26, 2011 1:51 pm

Alvin R. Ocampo


Arresto Menor
Sir usually po mga mgkano magiging gastos kapag ng file po ako ng case sa lawyer mga mgkano po kayo attys fee?ty

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16 Re: pwede bang magsampa ng estafa? on Thu May 26, 2011 5:06 pm

attyLLL


moderator
that depends on which lawyer you talk to.


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