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Online fraud, estafa case?

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1 Online fraud, estafa case? on Wed Sep 21, 2011 9:23 pm

hancey


Arresto Menor
Recently, I sold a laptop to a woman named Jazmcccczxxxxes, we met up so she can test the laptop, she told me that she will deposit the payment for it on my bank acct then she will meet me up again after she deposit it. Exactly after a week, she deposited it and we met up I gave her the laptop. Now, after 2 weeks, my bank (BDO) started calling me saying there's a report about the inflow of 30,000 on my account saying I didn't ship the item. I ignore it at first, I thought it's just a mistake yet after a month I received a subpoena complaining estafa against me regarding the 30,000 but now the name of the complainer is Laxxxxxxxd so I suspect that Jazxxxxxes scammed Lalaine David saying she is an online seller then told Lalaine to deposit the money on my account. Please help me. And 1 more thing, I am only 17 yrs old and still a student. Our maid received the subpoena 9 AM in the morning but I didn't open it until I got home at 6 PM, the trial is same day but 2 PM so I wasn't able to go to the hearing, did I violated any law? Please tell me what to say and what to do to defend myself.

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2 Re: Online fraud, estafa case? on Wed Sep 21, 2011 10:04 pm

hancey


Arresto Menor
help pls!

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3 Re: Online fraud, estafa case? on Thu Sep 22, 2011 12:31 am

hancey


Arresto Menor
pls help Sad

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4 Re: Online fraud, estafa case? on Fri Sep 23, 2011 11:37 pm

attyLLL


moderator
answered your pm


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