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

Online fraud, estafa case?

Go down  Message [Page 1 of 1]

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


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.

View user profile

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


Arresto Menor
help pls!

View user profile

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


Arresto Menor
pls help Sad

View user profile

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


answered your pm

[i] Visit our FB Page: FOR MORE 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

Back to top  Message [Page 1 of 1]

Permissions in this forum:
You cannot reply to topics in this forum