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nbi clearance

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1 nbi clearance on Wed Aug 24, 2011 3:19 am

problematicever


Arresto Menor

Atty, gud am po, ask lang ako advices regarding sa NBI clearance. kasi i am very disturbed for so many months now. i was involved in an internet fraud. actually nagamit lang ako at di ko alam na illegal/fraud iyong transactions nya sa E-bay.(he hired me tru online since i have job online.)he said may bumili daw ng item nya doon .this guy is from russia, so he told me na sa country daw nila di puwede sila mababayaran ng any transactions tru paypal but puwede sila magbayad tru paypal kung meron sila transaction.. so asked sya kung meron ba ako account sa paypal..i told him naman na "yes" wala halong duda sa kanya..after 1 month may pumasok na pera sa account ko and as per instructions nya na i withdraw ko daw at ipadala sa kanya tru western union.i.which i did. now after 2 weeks paypal is urging me to return the money dahil iyong buyer nag complain sa e-bay na wala daw natanggap na item.so nagulat ako and there i learned na fraud iyong e-bay business nya at nabiktima nya iyong tao.so ang ginawa ng taga paypal, sila iyong nag refund pero now ako naman hinabol nila... i am filing for NBI clearance pero may halong takot baka magkaka record ako at dahilan na di ako makakapag abroad...ask ko lang kung ang paypal ba makakafile ng complain against me or a case? naka base kasi sila sa US..pls..help me..baka dahilan di ako makakuha ng NBI clearance...salamat po..

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2 Re: nbi clearance on Wed Aug 24, 2011 9:02 pm

attyLLL


moderator
paypal has an office here. they can file a case against you if they want. the only way to find out is to get your nbi clearance


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