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Free Legal Advice Philippines » FREE LEGAL ADVICE » OBLIGATIONS & CONTRACTS | CREDIT TRANSACTIONS » Estafa Case

Estafa Case

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1Estafa Case Empty Estafa Case Tue Oct 16, 2012 11:44 pm

lita


Arresto Menor

I was offered a business partnership and have invested Pesos75k in April 2012. However, my business partner have disappeared and is now uncontactable and disappeared from Facebook. I have a copy of my remittance slip where the money was sent to her RCBC Account.

Is there a way for me to file a estafa case against her while I am here abroad?

I would be very grateful for your advice. Thank you so much..

2Estafa Case Empty Re: Estafa Case Tue Oct 16, 2012 11:59 pm

appleroof443


Arresto Menor

What will happen if you left less than 500 Sg dollars credit card bills unintentionally left abroad? Will the bank file complaint with the NBI? Will that be enough reason for estafa case? Will that be a ground for imprisonment? Thanks

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Free Legal Advice Philippines » FREE LEGAL ADVICE » OBLIGATIONS & CONTRACTS | CREDIT TRANSACTIONS » Estafa Case

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