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

Estafa case for fake land titles

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

1 Estafa case for fake land titles on Wed Jul 06, 2011 11:51 am


Arresto Menor

Peace be with you!

I would like to consult a situation I find myself into.
almost 3 years ago I was acting as a loan broker and through it I met a lot of people.
One of the transactions I have before came back to me last year saying that the land title we negotiated with them for a loan which was foreclosed and transferred ownership in their name was actually fake.
The new owner of the land who foreclosed was looking for the people who claims to be the owners but apparently they are fake. This woman I met came to me through a referral from someone I trust and new before who is also can't be found now. I am the only one left here who was involved in the transaction and now they filed an estafa case after an nbi investigation to me. My friend from Hall of Justice called me up and told me that the case was filed. I din't even get yet any subpoena asking me to submit my counter affidavit. Is it possible for them to do that and issue a warrant immediately?

View user profile

2 Re: Estafa case for fake land titles on Sun Jul 10, 2011 7:55 am


Arresto Menor
I got the resolution now. I haven't receive any subpoena and they are stating in the resolution that I can't be found.

View user profile

3 Re: Estafa case for fake land titles on Sun Jul 10, 2011 7:55 am


Arresto Menor
Please can anyone reply to me?

View user profile

4 Re: Estafa case for fake land titles on Sun Jul 10, 2011 9:47 pm


what does the resolution say? that you a case should be filed against you?

[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

Sponsored content

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