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Estafa case file against my name

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1 Estafa case file against my name on Fri Sep 16, 2011 10:34 pm

lyka


Arresto Menor
..Good evening.

Today at around 5:30pm, my sister msg me on facebook and asked me to call her asap. when i called, she told me na nagpunta dw ang brgy captain nmin s bhay at sinabi na may tumawag daw sa kanya na nagsasabing may complaint dw skin, pero hindi nmn daw sinabi kung tungkol san ang complain. nag iwan lang ng 2 cellphone numbers. isa, legal officer dw ng fiscal, at isang number, kay fiscal mismo.
after kong malaman nag tungkol dito, tinawagan ko ung legal officer, sinabi ko ang pangalan ko at tinanong ko kung ano ang complain skin. ang sagot ny, hndi daw ny alam dhil c fiscal dw ang nakakaalam. tumawag na lang daw ako s monday.
cyempre di ako mapakali, tinawagan ko ung isa pang number. si fiscal ang nakausap ko. sinabi ko uli ang pangalan koat tinanong ko kung ano ang complain skin. ang sabi atty daw ng bankers associaition of the phils daw ang nagcocomplain sa kasong estafa dw laban sa akin. nag issue daw ako ng mga cheque na tumalbog lahat kya ngaun ay may search warrant n dw s knya.

laking gulat ko, dhil first of all, wala akong bank account sa pilipinas dhil matagal na akong d nagstay at nagwowork s pinas. since 2007, sa ibang bansa n ako nagwowork. sinabi ko un kay fiscal, pero ang sabi ny, tawagan ko n lan cy s monday at exactly 9am. kinukuha ko ung number ng atty ng bap, para makausap ko pero d dw ny mabibigay kc wala n dw cy s office ny. sinabi ko na bka nagkakamali lang sila dhil nga matagal na akong di nagsstay s pinas. sinabi ny p skin na asikasuhin ko dw un dhil magkakaproblema dw ako sa poea at dfa once nilabas n ung warrant of arrest skin.

ngaun po, worried ako. kc sa totoo lan wala tlga akong bank account s pinas at never akong nag issue ng cheque kc nga wala nmn akong bank account.

sa tingin nyo po totoo ung sinasabi ng fiscal n may warrant of arrest na skin?? nagtataka lan din ako, kc normally kpg govt employees, hndi ba ung office number ang binibigay nila as contact number.

sabi ng bf ko baka dw scam lan. kase d nmn tlga ako nag iissue ng cheque. pinapatawag ako nun fiscal s monday at exactly 9am dw. knina parang nagkataasan p kmi ng boses, ang sabi ny, end n dw ny ang conversation at sayang dw ang load ko, oversea p nmn. sabi ko walang problema skin ang tawag kc i need to clear this issue. i asked him once again whats the complain skin. sabi ny may mga documents dw silang hawak. is it possible kya n may gumamit ng identity ko?
ano po ang pwd kong gawin tungkol dito.

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2 Re: Estafa case file against my name on Sat Sep 17, 2011 12:07 am

attyLLL


moderator
sounds bogus. prosecutors will never call you personally. send someone to his office to check the records.


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3 Re: Estafa case file against my name on Sat Sep 17, 2011 10:46 pm

lyka


Arresto Menor
attyLLL wrote:sounds bogus. prosecutors will never call you personally. send someone to his office to check the records.
..'

salamat po sa reply. medyo nakagaan po ng pakiramdam.

i checked the website of department of justice, and there is this fiscal surname n nakausap ko.. unfortunately, di ko nakuha ung mismong name ny nun nagkausap kami.

posible din po ba. kasi taga batangas po kami, then sabi ny s manila daw un nakafile. pwd po ba na ganun?

and he asked me to call him at exactly 9am this monday. my father told me not to call him, kasi cy n daw po ang tatawag. but i think it will be better kung ako n lang muna siguro ang tumawag sa knya.

maaari nyo po ba akong bigyan ng idea kung ano ang mga pwd kong itanong at mga pwd nyng itanong skin regarding this matter.

im so worried kasi sinabi ny sakin, "eh kelangn mong asikasuhin ny, dhil kpg tinuloy ko to, magkakaproblema k s poea at s dfa"..

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4 Re: Estafa case file against my name on Sun Sep 18, 2011 12:25 pm

kung clear naman ang concience mo you have no checking account at hindi ka nag issue ng check why worry?? if ever na me issued check falsicification of documents iyan kung sino man ang nag forge ng signature

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5 Re: Estafa case file against my name on Sun Sep 18, 2011 7:24 pm

attyLLL


moderator
but do you have debts? this sounds like a trick by a collection agency to get you to pay. it will be improper for a prosecutor to intercede in behalf of a party. have your father call.


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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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6 Re: Estafa case file against my name on Mon Sep 19, 2011 12:01 am

lyka


Arresto Menor
attyLLL wrote:but do you have debts? this sounds like a trick by a collection agency to get you to pay. it will be improper for a prosecutor to intercede in behalf of a party. have your father call.


I don't have any. I've settled my citibank cc long time I think three years ago. That time, ung collecting agent nila ang nagpunta sa bhay nmin to settle the terms of payment with me.
The fiscal is saying na may warrant of arrest na dw Laban skin and that the reason why he contacted me is he's trying to hold it and see whether can still fix the issue.
My father haven't call yet. The fiscal told me to call him only tomorrow at exactly 9am. I told my father not to call him (as per his plans) and let me talk to the fiscal first as per our last conversation on Friday.
As soon as I finish talking with him tomorrow, I'll update you.

Thank you so much

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