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

Qualified theft or estafa?

View previous topic View next topic Go down  Message [Page 1 of 1]

1 Qualified theft or estafa? on Fri Dec 23, 2011 6:41 pm

LawEnfrocer


Arresto Menor
Sir ask lang po dahil nalilito ako kung ano case ifile sa incident na ito?

yung katulong po ay inutusan ng amo nya upang ideposit ang 250,000.00 na cash sa bank, ngunit nalaman ng amo na hindi pl nadeposit yung nasabing pera sa bangko. qualified theft or estafa po ba ang tamang kaso na pwedeng ifile sa nasabing katulong?

View user profile

2 Re: Qualified theft or estafa? on Fri Dec 23, 2011 8:33 pm

attyLLL


moderator
play it safe, file qualified theft and/or estafa.

to me, it's estafa. you have to send a demand letter first.


_________________
[i] Visit our FB Page: BPO Employee 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

3 Re: Qualified theft or estafa? on Sat Dec 24, 2011 8:30 am

LawEnfrocer


Arresto Menor
what if po sir kung hindi na makapag bigay ng demand letter kc tumakas na po yung suspect?Tnx po ng marami sa reply nyo po merry christmas and happy new year po sa inyo and God bless po

View user profile

4 Re: Qualified theft or estafa? on Thu Dec 29, 2011 12:32 pm

attyLLL


moderator
send to the last known address


_________________
[i] Visit our FB Page: BPO Employee 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


View previous topic View next topic Back to top  Message [Page 1 of 1]

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