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File Against Estafa

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1 File Against Estafa on Sun Nov 27, 2011 2:22 pm

angelshine01


Arresto Menor
There was a file against us, but it is not yet passed to the court. Ifafile palang sa barangay.

The thing is, the one who filed the case is not giving us any receipts of the payment na nabigay na namin, plus the fact na walang rehistro sa BIR yung negosyo nila.

They are claiming na original items yung binenta nila sa amin, but, they don't have BIR Registration and hindi pa sila nagbibigay ng resibo.

What can we do about it, and can we file counter affidavit or whatever you call that?

We need answers please.

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2 Re: File Against Estafa on Mon Nov 28, 2011 6:38 am

attyLLL


moderator
what case are they filing and why?


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3 Re: File Against Estafa on Mon Nov 28, 2011 3:47 pm

angelshine01


Arresto Menor
Small Claims Case I think..
Here's the story, They sold me, as they have said, "Branded Shoes and Clothes", then they said that I can pay it whenever I can.. I was their tenant back then.

Then they have me sign a paper without explaining what it is and they even did not make me see what it is about, they just said it is about the stuffs they sell to me.. Out of Trust, I signed it.

I am paying it monthly, and they DID not give me any receipts, and I did not know that they did even have their business registered under BIR. (It sums up to P 16,500)

I then found out that the paper that I signed is not valid because the items and the prices is not correct, I informed my landlady about it, and she said that she will have it changed.

Then after 3 months, I was terminated as a call center agent, and I have to leave the room I rented because I can't pay it anymore. They agreed when I said that I will be paying them as soon as I get a job, then I lost my phone so I don't have contact with them. (but unfortunately, up until now, I haven't)

Then they contacted my father which does not know any of it.

They told my father that, "Anytime pwede ko syang ipadampot".
My father got angry, then I went to their home to talk about it, but instead they did not face me, and they said that they will be filing a estafa case against me.

My landlady said infront of the barangay officials that the agreement (na ipinanotaryo pa niya), is not true and does not contain valid information.

What can I do about it, Ayoko ng palakihin pa ang sitwasyon, and I would not waste time to it, I am willing to pay it, but I want them to have their business to be registered under BIR and have them issue me receipts of the payment that I have already gave them (they are claiming that I only paid P11,500). Is it possible? What can I do?

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4 Re: File Against Estafa on Mon Nov 28, 2011 3:49 pm

angelshine01


Arresto Menor
Is it really an ESTAFA? I am willing to pay it, but the thing is, pinalaki pa nila ang gulo, at dinamay pa nila ang parents ko, tapos sinisingil nila ako ng malaki, kasi branded daw yung mga items nila, eh hindi nga nakarehistro sa BIR, hindi pa sila nagbibigay ng resibo, pati resibo sa bayad ng upa ng kwarto.
Please help.

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5 Re: File Against Estafa on Tue Nov 29, 2011 8:02 am

angelshine01


Arresto Menor
please reply.. I need your reply.. thanks..

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6 Re: File Against Estafa on Tue Nov 29, 2011 8:26 am

angelshine01


Arresto Menor
FRAUDULENT po ba yun na maituturing, the fact that they are advertising that their products is branded, and they are putting high money values on their items, but they did not register it under BIR and they are not giving out receipts to us.Plus they made an invalid letter signed or noted under notary public, eventhough, they know that it is not true and valid.

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7 Re: File Against Estafa Today at 9:54 pm

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