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estafa case

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1 estafa case on Sun May 15, 2011 1:22 am

unknown


Arresto Menor
hi good evening, i just want to ask for advice. i received subpoena from cidg last week, they file me estafa and grave threats.. i really dont know the story and on behalf of the complainant.. i dont know what will i do the name was adressed to my name and to my husband, and there are some error when comes to my husbands name. they filed me estafa case and grave threats for some online transactions daw.. and when i searched my name looking for some complains against me and im shocked it appears a lot of complains same infos as well as my address and pictures..the investigator told me that it was like online scam and the transaction is thru gcash payment.. a network company offers that mode of payment as i've searched for a easy way of payment or money transfer and the gcash is only thru txt transaction. they told me they have evidences containing my gcash acct togethet with receipts and some online conversations. im really disappointed coz they want me to give dox came from gcash, but i dont have those yet, coz i did not transact to any people.. using that, and surprisingly, GLOBE business center release a documents saying that i my acct and encashing money using my infos.. what will i do?? i really dont know all about it.. and is it possible for me to be on jailed because of the dox that they have, even im not that person.. coz iknew it to myself.. is the screenshots of their conversations is enuf to accused me? the other peoples complaints thru online is enuf? i told them to give me an evidence where i did some conversations having or using webcams for them to assure that i am the one who is transacting to the complainant?? pls help me.. thank .. hope to hear your response soon...

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2 Re: estafa case on Mon May 16, 2011 6:25 pm

attyLLL


moderator
the GLXXE GXash will have a record of the ID used by the person who took the money. I recommend you try to get a copy and hopefully it's a fake ID. You can also learn where it was withdrawn and inquire with the person who handled the transaction if they remember who took it.


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3 Re: estafa case on Thu May 19, 2011 9:32 pm

unknown


Arresto Menor
ayaw kasi nila ilabas ang evidence na hawak ng complainant, and wala po ako valid i.d before, kakakuha ko lng ngayon.. and kanina nagpadala na naman po ng letter from cidg, sabi we need to go on the stated date.. natatakot kasi ako baka pagdating dun sa crame, i set up kami, tapos papirmahin kami para sa nautang.. i really need your advice, we cant file back to the complainant kasi we dont know the address of her.. at pwede ba ma fake ang i.d?? thanks for the advice.. hope to get back soon, kasi may 2nd letter nang dumating, is it possible ba na if we dont reported for it, after daw nun padadalahan na kami ng warrant of arrest?? at possible ba or valid ba ang evidences like txt or msg sa chat?? kasi anybody can pretend for someones name, at sabi kanina ng sp03 na naghatid ng letter, ilang beses daw naulit ang transaction.. why she's still transacting continously if naloko na pala sya?? and sa dumating na letter may nadagdag na name pa, at di naman namin kilala ang pangalan na nakalagay sa letter.. i just want to know if pwede ba makarating sa court ang ganung case? not having personal meet ups puro o.l daw ang transaction, evidences are screenshots, txtmsgs, chat msgs and emails?? what we have to do?? and kami pa dalawa ng asawa ko ang binigyan ng letter, at yung sulat ba na yon is, subpoena? demanding letter?? kasi naka print lng sya and contains names from police dept.. and from dilg, pnp ,cidg anti fraud and commercial crimes division.. may mga error pa po sa name, and walang nakalagay na case no/watermark/stamp.. demand letter ba yun o subpoena?? pls advice.. thanks..

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4 Re: estafa case on Sat May 21, 2011 2:54 pm

attyLLL


moderator
pnp-cidg is conducting an investigation and is giving you the opportunity to provide information to defend yourself. you have the right to decline, but i do not advise it.

use this opportunity to prove that you are not the same persons who transacted with the complainant and you are victims of identity theft. one of the pieces of evidence will be the ID used to claim the money. if they won't show it to you, then just provide copies of your own IDs.


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5 Re: estafa case on Sat May 21, 2011 3:17 pm

unknown


Arresto Menor
YES.. THEy are not giving any evidences to show us.. i think that's the better choice.. then what we have to do if we dont attend for the invitation.. i really have a doubt if that is a subpoena, coz theres no documents attached, as well as a demand letter...

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6 Re: estafa case on Tue May 24, 2011 7:45 pm

unknown


Arresto Menor
please respond.. may natanggap po akong demand letter, from the complainant.. pero wala po sign ng atty.. valid po ba yun?

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7 Re: estafa case on Fri May 27, 2011 1:19 pm

attyLLL


moderator
a demand letter does not have to be signed by an attorney.


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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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8 Re: estafa case on Wed Jun 01, 2011 2:19 am

unknown


Arresto Menor
They send me final demand letter today.... Which was date is last may 18; okay lang ba yun nauna pa yung invitation from cidg tsaka ung demand letter thru lbc...

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9 Re: estafa case Today at 10:21 pm

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