HOLD DEPARTURE ORDER

file a request for issuance of a watchlist order instead. it lasts for 60 days and renewable for another 60.

you have to file a criminal complaint first. that is the basis for issuance of a WLO. did he stop sending support?

He did not stop sending support.. This April, just before his departure for his vacation he deposited a certain amount to me but he did not even bother to text or email me rather to inform about it! which is so strange. There was a sudden twist in his personality & I honestly doesn't know what's happening with him! I am so worried with him because this is the first time that he is acting so strange. I just want to talk to him but me & our whole family couldn't find him anywhere... please advise & guide me on what to do.. Thanks

i'm afraid your problem is not a legal one. but if you want a watch list order to be issued, you have to file some form of criminal case so it can be issued.

what about his agency? his employer?

My husband doesn't have any agency because he was directly hired by his company. Filing a case against him is the last thing that I would desperately do.. because I don't want my kids to suffer & get affected. All I want is just to talk with him even just for a few minutes before his departure going back abroad. It might not be a legal act but I want to make a try... for the sake of my family..

Hi Atty,

Greetings!

My wife received a notice from the office of the city prosecutor last week for the Estafa case filed by the vendee who assumed the vehicle she sold last year. But beforehand, there were document made the "Deed of Sale" but latter it was amended to the Deed of Confirmation of Sale with Assumption of Mortgage upon suggestion of the vendee. However, vendee refused to return the previous document for the reason it was lost and/or misplaced and instead he told my wife not to mind it.

Further, he never gave also a copy of the amended document after he signed it.

To make the story short, they continued their transaction and the said vendee issued a check amounting to 150k as 50% refund of my wife’s downpayment from the dealer. Another check prepared by the vendee amounting to 650k to be paid to the financing company as my wife’s remaining obligation. My wife trusted him so much for his word that he will be taking care the deposit of the said check to the account given by the financing company. One month later, my wife got a phone call from the vendee that the car was foreclosed by the financing company.

Our problem comes very disgusted; the vendee filed already a cased to the prosecutor's office for the Estafa and claiming back the amount of 800k as damages using the 1st document "Deed of Sale" which should not be while there were another document.

In this regard, do my wife proven guilt when she prosecuted if she can't provide a copy of the amendment Deed of Sale? Please help me and share your free legal opinion for our relief of this hassles problem tackled now.

Thank you and waiting for your soonest response.


Mel Jackson

Hi Atty,

Greetings!

My wife received a notice from the office of the city prosecutor last week for the Estafa case filed by the vendee who assumed the vehicle she sold last year. But beforehand, there were document made the "Deed of Sale" but latter it was amended to the Deed of Confirmation of Sale with Assumption of Mortgage upon suggestion of the vendee. However, vendee refused to return the previous document for the reason it was lost and/or misplaced and instead he told my wife not to mind it.

Further, he never gave also a copy of the amended document after he signed it.

To make the story short, they continued their transaction and the said vendee issued a check amounting to 150k as 50% refund of my wife’s downpayment from the dealer. Another check prepared by the vendee amounting to 650k to be paid to the financing company as my wife’s remaining obligation. My wife trusted him so much for his word that he will be taking care the deposit of the said check to the account given by the financing company. One month later, my wife got a phone call from the vendee that the car was foreclosed by the financing company.

Our problem comes very disgusted; the vendee filed already a cased to the prosecutor's office for the Estafa and claiming back the amount of 800k as damages using the 1st document "Deed of Sale" which should not be while there were another document.

In this regard, do my wife proven guilt when she prosecuted if she can't provide a copy of the amendment Deed of Sale? Please help me and share your free legal opinion for our relief of this hassles problem tackled now.

Thank you and waiting for your soonest response.


Mel Jackson

Hi Atty,

Greetings!

My wife received a notice from the office of the city prosecutor last week for the Estafa case filed by the vendee who assumed the vehicle she sold last year. But beforehand, there were document made the "Deed of Sale" but latter it was amended to the Deed of Confirmation of Sale with Assumption of Mortgage upon suggestion of the vendee. However, vendee refused to return the previous document for the reason it was lost and/or misplaced and instead he told my wife not to mind it.

Further, he never gave also a copy of the amended document after he signed it.

To make the story short, they continued their transaction and the said vendee issued a check amounting to 150k as 50% refund of my wife’s downpayment from the dealer. Another check prepared by the vendee amounting to 650k to be paid to the financing company as my wife’s remaining obligation. My wife trusted him so much for his word that he will be taking care the deposit of the said check to the account given by the financing company. One month later, my wife got a phone call from the vendee that the car was foreclosed by the financing company.

Our problem comes very disgusted; the vendee filed already a cased to the prosecutor's office for the Estafa and claiming back the amount of 800k as damages using the 1st document "Deed of Sale" which should not be while there were another document.

In this regard, do my wife proven guilt when she prosecuted if she can't provide a copy of the amendment Deed of Sale? Please help me and share your free legal opinion for our relief of this hassles problem tackled now.

Thank you and waiting for your soonest response.


Mel Jackson

Hi Atty,

I need badly needed your utmost response.

Thank you and more power.

Mel Jackson

Good day po!

I would like to seek for your expertise.. Last 2002 I had a court case with a financing company.. I secured a loan with them and made my car as collateral.. By the time I had problems paying my monthly dues, I surrendered my car.. Di po ba pag ganun considered ng bayad ung utang? Tapos this year po, I was applying sa RCBC for a business loan.. declined daw po ako kasi I still have a pending court case sa Lloyds financing corporation.. Dapat daw humingi muna ko ng clearance sa kanila at isubmit sa court.. kaso po nung tumawag ako sa Lloyds, hindi na nila makita ung file ko dahil matagal na at wala na rin ung mga taong naghandle ng account ko dati.. Paano po kaya yun sir? Until now negative pa rin ang credit standing ko dahil dun.. thanks po.

this credit standing list is privately managed.

the best you can do is to go to the court and get a certification or a copy of the judge's order dismissing the case.

Thank you for your reply.. Worried lang po ako kasi I'll be going out of the country this August.. Baka po mag ka hold departure order ako pag ganun.. Wala po bang effect yun?

very unlikely. but if you really wish to make sure, inquire at the Bureau of Immigration.

answered your email

thank you Atty. more power to your team.