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checks for deposits

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1 checks for deposits on Mon Aug 22, 2011 3:44 pm

alphaomega


Arresto Menor
gud pm po....when my employer still alive she has this sugarcane plantation and the sales were deposited on her account and or her nephew...she died last year still the plantation continued to operate...here comes my employers heirs...di sila magkasundo...yung isang pamangkin kinuha yung checks sa central at dinala sa manila for deposit yan ngayon ang nasa custody ko....the pamangkin wants the checks to be deposited to the same acccount but already frozen... the other pamangkin knew that the checks are with me...now they want me to deposit these to other accounts of their tita na solo lang....ito bang sales na ito eh conjugal?may court order na ho pala na widow na ang namatay ko na employer... i am confused where to deposit these checks baka ho kasi ma stale....thank you po...

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2 Re: checks for deposits on Mon Aug 22, 2011 7:07 pm

attyLLL


moderator
isn't it you can only deposit it to the payee of the check?


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3 Re: checks for deposits on Mon Aug 22, 2011 9:24 pm

alphaomega


Arresto Menor
thanks po for the quick reply....the other pamangkin of my employer want it to be deposited to the account of my employer with ka and or....he other pamankin want to the solo account of my employer...ok if i will deposit to my employers account (payees name) baka maghabol yung kabila?ano charged nila sa akin?

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4 Re: checks for deposits on Tue Aug 30, 2011 12:19 am

attyLLL


moderator
your defense is that the check was deposited to the payee. or if they can't make a decision, don't deposit the checks. not your fault.


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5 Re: checks for deposits on Fri Sep 23, 2011 3:47 pm

adc2011


Arresto Menor
sir ask ko lang may loan ako sa isang tao then I wasn't able to pay the loan due to unemployment, tumalbog yung mga chks ko dahil closed acct. Kakasuhan daw ako ng bp22 at estafa, tanong ko lang wala naman ako pinirmahan na contract regarding sa loan ko sa kanila, ang hawak lang nila mga pdcs, ano po ba ang pwede ko gawin? pwede ba nila ako ipa blacklist sa nbi o pahold sa immigration? pwede rin ba nila ako ilagay sa newspaper for estafa? ang alam ko po wala pa po sa court yung case ko, sna masagot po nyo sir, thank you

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6 Re: checks for deposits on Fri Sep 23, 2011 9:03 pm

attyLLL


moderator
did you receive a written demand letter?


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7 Re: checks for deposits on Fri Sep 23, 2011 11:36 pm

adc2011


Arresto Menor
sir, wala po ako narereceived na demand letter, puro sa txt po yung pananakot nila, ano po dapat kong gawin sir?

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8 Re: checks for deposits on Fri Sep 23, 2011 11:48 pm

attyLLL


moderator
try to avoid personally receiving any written notice of dishonor or demand letter so any charge of bp 22 will not prosper.


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9 Re: checks for deposits on Sat Sep 24, 2011 4:20 pm

adc2011


Arresto Menor
sir pano po sa nbi, pwede ba nila ipa hit yung name ko? saka immigration pwede ba nila ako ipa hold for departure? sa newspaper po pwede ba nila ipa publish yun sir? thank you po

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10 Re: checks for deposits on Sat Sep 24, 2011 4:20 pm

adc2011


Arresto Menor
sir pano po sa nbi, pwede ba nila ipa hit yung name ko? saka immigration pwede ba nila ako ipa hold for departure? sa newspaper po pwede ba nila ipa publish yun sir? thank you po

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11 Re: checks for deposits on Mon Sep 26, 2011 12:22 am

attyLLL


moderator
if a warrant of arrest is issued against you, it will appear in your nbi record. they can request a wlo which is good for max of 4 months. if they publish it, you might be able to file a case of libel, depending on what it says.


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12 Re: checks for deposits on Mon Sep 26, 2011 4:52 pm

adc2011


Arresto Menor
sir if without warrant of arrest after 4 mos matatanggal na po yun sa nbi record ko po? sir ganun din po ang case para sa hold departure? after 4mos matanggal din po? sir ang newspaper po ba pwede sila pumayag ng publish as estafa case kung wala pa po sa court or warrant of arrest? thank you so much.

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13 Re: checks for deposits on Sun Oct 02, 2011 11:49 pm

attyLLL


moderator
no, the nbi will record after the warrant is issued and it will stay until the case is dismissed. you have to process the lifting of the WLO.

news papers will allow publication


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14 Re: checks for deposits on Mon Oct 03, 2011 5:29 pm

adc2011


Arresto Menor
sir good pm, sinabi nya po sa akin na naka hold na raw po ako sa departure ska may record sa nbi this week, sir wala naman po ako narerecvd na demand letter or warrant of arrest, pwede ba nila pagawa yung hold sa akin sa nbi at immigration? thank you po.

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15 Re: checks for deposits on Mon Oct 03, 2011 7:21 pm

attyLLL


moderator
you can verify at the bureau of immigration


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16 Re: checks for deposits on Tue Oct 04, 2011 12:02 pm

adc2011


Arresto Menor
sir thank you po sa lahat ng advices. Last na po san po sa bureau of immigration po ako mag iinquire regarding sa hold order po? makakakuha pa po kaya ako ng nbi clearance sir? thank you po

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17 Re: checks for deposits on Fri Oct 07, 2011 7:18 pm

attyLLL


moderator
you should go to the main office or branch. only way to find out is to apply for the nbi clearance


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18 Re: checks for deposits on Sun Nov 20, 2011 5:34 am

adc2011


Arresto Menor
good morning sir, may question po ako, nagkaroon po ako ng loan sa tao, and then half po ng term dna ako nakapagbayad,kinasuhan nya ako ng bp22 dahil may na issue po akong chks sa kanya, ang problema sir kung ano-ano
po pinopost nya sa facebook account nya po at talagang damaging po mga
pinagsasabi nya, na isave ko po yung ibang posts nya pwede ko ba isama
yun sa complain sa kanya at humingi ng moral damages at public apology?
pano po sir magandang gawin, wala po kase ako work sa ngayon san po kaya ako pwede lumapit. Thank you po

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19 Re: checks for deposits on Sun Nov 20, 2011 9:30 am

attyLLL


moderator
you can file a case of libel against him at the prosecutor's office.


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20 Re: checks for deposits on Sun Nov 20, 2011 1:15 pm

adc2011


Arresto Menor
may bayad ba yun sir sa prosecutor's office yung pag file? thank you po

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21 Re: checks for deposits Today at 6:16 pm

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