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Legal Advice for estafa

4 posters

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1Legal Advice for estafa  Empty Legal Advice for estafa Sat Feb 26, 2011 2:01 am

cezar


Arresto Menor

Good Day po,

It is about my wife case 5 years ago po may nag offer po sa wife ko na magbenta ng mga jewelries hinde nman po mismo dun sa kinukuhanan ng wife ko yung mga alahas bale po dealer din po sya and then po ang naging main customer po ng asawa ko ay isang doktora to make the story short po madami po alahas ang nakuha sa kanya and ang alam ko po tseke ang binabayad hinde nman po lingid sa kaalaman nung kinukuhanan ni misis medyo lagi po wlang pondo ang mga tseke then, dumating npo yung time na wla po maibayad ang doktora pero, ang balita ko po is nagkaroon po ng settlement between po sa mismomg may ari ng mga alahas at sa family po ng doktora so, until now po wla na po ako balita na naghahabol pa yung mismong may ari ng mga alahas, but, ang big problem po nmin yung kinukuhanan po ni misis sya nman po ang naghahabol sa asawa ko the mere fact na nagkaroon na po ng kasunduan ang doktora at ang mismong may ari ng mga alahas, and before po umalis ang asawa ko abroad meron po sila binigay sa amin na demand letter and charging my wife with estafa of 1M sa totoo lang po wala po ako or kami nahahawakan pa na ganun kalaki na pera kahit nga po kalahati nun, ang kinatatakot po namin ngayon is balak po umuwi ng asawa ko for vacation baka daw po kasuhan npo sya and ipa hold po sya if ever na umalis po ulit sya abroad, ano po kya dapat po nmin gawin ? meron po ba sya grounds to sue my wife ng estafa po ? is it possible po ba na magkaroon po sya ng HDO if she's not proven guilty ?

2Legal Advice for estafa  Empty Re: Legal Advice for estafa Sun Feb 27, 2011 2:17 pm

attyLLL


moderator

what i would recommend would be to gather evidence of the chain of transactions so you can prove these claims, particularly the supposed settlement between the owner of the jewelry and the doctor. that way you can prove that there is no longer any need to return the jewelry.

i recommend your wife comes in and out quietly. if they do file a case, they can request that a watch list order be issued.

https://www.facebook.com/BPOEmployeeAdvocate/

3Legal Advice for estafa  Empty Legal Advice for estafa Mon Feb 28, 2011 7:48 am

cezar


Arresto Menor

Thanks atty. for the advice , how long po ba bago ma issue ang HDO , or if na serve nman po how long nman po para ma lift po ang HDO ? thanks po !

4Legal Advice for estafa  Empty Re: Legal Advice for estafa Mon Feb 28, 2011 7:11 pm

attyLLL


moderator

once they file a complaint, they can get a WLO in about 2 weeks. it lasts for 2-4 months.

https://www.facebook.com/BPOEmployeeAdvocate/

5Legal Advice for estafa  Empty as lng po ng advise Mon Feb 28, 2011 10:54 pm

mommy_003


Arresto Menor

hello po lng po advise regrding sa estafa? pano kung aaminin nmn po ung kalanan ano po ang mgiging hatol nun 60000 ang kinuha n pera.

6Legal Advice for estafa  Empty Legal Advice for estafa Mon Feb 28, 2011 11:29 pm

cezar


Arresto Menor

Maraming salamat po ulit , talaga lang po nag aalala ako kasi po kinabukasan po namin ang nakasalalay dito, ng mga anak ko.wala po kaming inaasahan sa ngayon kundi ang kita ng asawa ko abroad . kung totoo ang 1M na sinasabi nya na kinuha sa kanya noon sna hinde sa public hospital nanganak ang asawa ko, hinde na po sana kmi umaasa noon sa 5-6. madami po kami pinagdaanang hirap bago po maka alis abroad ang asawa ko,at ayoko po na mauwi sa wala ang lahat.
atty. ano po ba dapat namin gawin ? wla nman po kaming ganun kalaking pera pra ibayad sa kanila and mahirap nman po if partial payment baka nman po wala na maipadala sa amin. maraming salamat po muli ...

7Legal Advice for estafa  Empty Re: Legal Advice for estafa Tue Mar 01, 2011 1:29 pm

hanasadako


Prision Mayor

Someone scammed me online. I hired her to work in the cut and paste job i posted in the Hiring thread of femalenetwork.com. There are two batches, each at 2,500.00. i sent her the first batch and also the payment kahit di pa siya nagsisimula, kasi i saw her blog and face naman so i trusted her from her looks (t**** ko noh?)

So ayun, after sending two sets of 10/batch, she vanished and hindi na sinasagot mga calls ko, kahit texts, and emails.

xxxxxxxxxxxxxxxxxxxxxxxx

I dont believe na nawalan siya ng internet connection (her last alibi). kasi = Last Active: February 28, 2011, 11:46:52 PM

I got her names and address sa Gcash niya when I sent her the payment. Small amount lang yun pero, I just cant believe na kaya niyang manloko ng ganun. Can be considered unjust enrichment...

Sana naman makonsensya siya, if she has. Or if mabasa niya ito, magpaliwanag siya to clean her name.

8Legal Advice for estafa  Empty Re: Legal Advice for estafa Tue Mar 01, 2011 6:22 pm

attyLLL


moderator

hanasadako, in my opinion, there is such a thing as e-libel. go make a complaint at the NBI. the anti fraud and computer crimes division has some good people.

aren't you a law student? i recommend you don't resort to these tactics else you may find yourself at the business end of a libel lawsuit.

https://www.facebook.com/BPOEmployeeAdvocate/

9Legal Advice for estafa  Empty estafa Tue Mar 01, 2011 6:32 pm

mommy_003


Arresto Menor

hello po ask ko lng sana po kung pano kung sasampahan ng demanda ang isang tao peo inamin nmn nya dun sa tao ang kasalanan at willing isettle nlng ang nkuha. pano po kaya ang ggwin don?

10Legal Advice for estafa  Empty Re: Legal Advice for estafa Tue Mar 01, 2011 6:59 pm

hanasadako


Prision Mayor

attyLLL wrote:aren't you a law student? i recommend you don't resort to these tactics else you may find yourself at the business end of a libel lawsuit.

sobrang nainis lang ako sa ginawa niya.

11Legal Advice for estafa  Empty Re: Legal Advice for estafa Wed Mar 02, 2011 5:53 pm

attyLLL


moderator

mommy3, please give a concise description

hanasadako, i've seen many people get into legal trouble because of what i call 'destructive righteousness'. i'm currently dealing with another case of e-libel. as tempting and easy at is, I hope you do not give in to the lure of cyber-bullying. stick to legal weapons and give nothing to your opponent to use.

https://www.facebook.com/BPOEmployeeAdvocate/

12Legal Advice for estafa  Empty Re: Legal Advice for estafa Wed Mar 02, 2011 7:39 pm

mommy_003


Arresto Menor

ganito po kc yun. pingkatiwala ang chek sa friend ko then kunuhaan nya ng isa last year pa. dineposit nya den ngclear tapos after a yr nalaman ng may ari ng chek may nawala chek sa knya kc nkita dun sa printed cheks ng bank. then sya agad ang tinanong kc xa nga pinagkatiwalaan then inamin nmn nya. at nangako isosoli nlng lht then pag kinasuhan po ng estafa ano po kaya mgiging lagay nun.? 60000 po ang amount.

13Legal Advice for estafa  Empty Re: Legal Advice for estafa Fri Mar 04, 2011 8:29 pm

attyLLL


moderator

mommy, if you file a case and she denies her previous statement, will there be other proof? her admission can be used as evidence,but it is hard to prove an oral admission

https://www.facebook.com/BPOEmployeeAdvocate/

14Legal Advice for estafa  Empty Re: Legal Advice for estafa Sat Mar 05, 2011 12:36 am

mommy_003


Arresto Menor

thnks po... regarding nmn po if she agrees n bayaran nlng po yung nkuha nya...mas ok n po b un kesa mgsampa pa ng kaso?ggwa nlng kmi ng agreement n bbyaran nya yun in the span of time?

15Legal Advice for estafa  Empty Re: Legal Advice for estafa Sat Mar 05, 2011 9:16 am

attyLLL


moderator

that will be good. get her to sign an agreement on schedule of payment

https://www.facebook.com/BPOEmployeeAdvocate/

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