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hi atty,
A loan officer from chinatrust who was recommended by my friend asked 16,000 to process my papers for a loan amounting to 410,000. She said she will change other details since the amount is big. I have unpaid credit cards and loans in the past so she said she will do something about it. She promised the release of the loan Sept 4. She said I cant go directly to the bank and wait for her so she can assist me but I waited 5 hours then got a text message that she was in Pasig Headquarters and was captured by the police. I am bothered because she might use my details for other fraud acts. I sent her my picture and signature. I even sent her my COE and photo copies of valid IDs. She promised to give the 16,000 back but she is hiding right now. She is still connected with chinatrust and I have other witnesses that she is still doing the same " modus" to other loan seekers. Can I file an estafa case? I have proofs that I sent her the money. She refused to answer my call and text messages. What do I need to file the case ASAP. Hope to hear from you soon. Thanks!
A loan officer from chinatrust who was recommended by my friend asked 16,000 to process my papers for a loan amounting to 410,000. She said she will change other details since the amount is big. I have unpaid credit cards and loans in the past so she said she will do something about it. She promised the release of the loan Sept 4. She said I cant go directly to the bank and wait for her so she can assist me but I waited 5 hours then got a text message that she was in Pasig Headquarters and was captured by the police. I am bothered because she might use my details for other fraud acts. I sent her my picture and signature. I even sent her my COE and photo copies of valid IDs. She promised to give the 16,000 back but she is hiding right now. She is still connected with chinatrust and I have other witnesses that she is still doing the same " modus" to other loan seekers. Can I file an estafa case? I have proofs that I sent her the money. She refused to answer my call and text messages. What do I need to file the case ASAP. Hope to hear from you soon. Thanks!
