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complainant in theft case

4 posters

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1complainant in theft case Empty complainant in theft case Tue Aug 02, 2011 11:34 am

wallflower


Arresto Menor

I'm wondering po in a case of simple theft, does the complainant need to be the actual owner of the alleged stolen items? thank you.

2complainant in theft case Empty Re: complainant in theft case Thu Aug 04, 2011 8:20 pm

attyLLL


moderator

no, but it has to be proven that the owner did not give consent

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

3complainant in theft case Empty thank you Fri Aug 05, 2011 6:44 pm

wallflower


Arresto Menor

thank you

4complainant in theft case Empty FYI... nid an answer ... Mon Aug 15, 2011 11:43 am

wintop06


Arresto Menor

I had a lady living with me. I called her my care giver. She considered herself my wife. I told her that she was not my wife because she was already married to someone else and only separated. When she was living here I would give her a large amount of money each month and told her to pay all our bills and expenses. I asked her to leave my employment when I discovered that money that had been stolen over the past year, was probably not taken by my maid or mistresses that visited me. Money was missing from my wallet, taken from hiding places that only she knew about. Now that she is no longer living here I have discovered that several legal documents i.e. Car title, Motor Cycle title and other papers are missing from my files. Who can I get to order her to give back all that she has taken.

There was a problem with the title to my house and she was working, supposedly, with me to straighten it out. We went to her attorney and he made out a power of attorney for her. I think it was just a limited power of attorney but it is also missing so I am not sure.

She loaned out money, that I approved of, to various people. She had a book that she kept track of how much they paid. It did not have their names or phone numbers. They have been paying to her and she was suppose to have given me the money. She has not been doing it. She claims she made loans to people when she did not. I do not know what she did with the money. She will not give me the names of people that still owed me money.what case should i gave her in this matter. thanks

I am an American with a permanent residence visa and have lived here in the Philippines for the past 8 years.

5complainant in theft case Empty Re: complainant in theft case Wed Aug 17, 2011 10:27 pm

attyLLL


moderator

the best you can do right now is to get an attorney to write a demand letter for her to return these things and account for the money.

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

6complainant in theft case Empty Re: complainant in theft case Wed Mar 20, 2013 12:54 am

willardelvinestacio


Arresto Menor

Good day po,ako po ay pinablater sa Barangay ng kapitbahay namin na ninakaw ko daw po ang dalawa niyang aso, noong nagharap po kami sa Barangay ng tatlong beses ay pilit po akong pinaaamin sa pag nanakaw ng mga aso niya kahit wala po siyang ebidensya at testigo, pero meron po siyang dalawang taong iniharap sa Barangay na nakita daw po ako doon sa loob ng bakauran ng kapitbahay namin na siyang nawalan ng mga aso pero wala po iyong katotohanan, hanggang sa natapos na po ang aming pag haharap. Ang tanong ko po ano po ang pwede kong isampang reklamo sa taong nagbintang sa akin ng pagnanakaw ng mga aso niya meron po siyang nilagdaan na salaysay sa Barangay na " Ang Aking Mag-inang aso ay ninakaw ni (Pangalan ko po) at dalawang taong nagsasabi na nakita daw po ako sa loob ng bakuran ng kapitbahay namin pero wala pong katotohanan ano po ang pwede kong I-File na kaso sa kanilang tatlo salamat po

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