Free Legal Advice Philippines
Would you like to react to this message? Create an account in a few clicks or log in to continue.
Free Legal Advice Philippines

Disclaimer: This web site is designed for general information only and does not create attorney-client relationship. Persons accessing this site are encouraged to seek independent counsel for legal advice regarding their individual legal issues.

Log in

I forgot my password




You are not connected. Please login or register

Qualified theft or estafa?

2 posters

Go down  Message [Page 1 of 1]

1Qualified theft or estafa? Empty Qualified theft or estafa? Fri Dec 23, 2011 6:41 pm

LawEnfrocer


Arresto Menor

Sir ask lang po dahil nalilito ako kung ano case ifile sa incident na ito?

yung katulong po ay inutusan ng amo nya upang ideposit ang 250,000.00 na cash sa bank, ngunit nalaman ng amo na hindi pl nadeposit yung nasabing pera sa bangko. qualified theft or estafa po ba ang tamang kaso na pwedeng ifile sa nasabing katulong?

2Qualified theft or estafa? Empty Re: Qualified theft or estafa? Fri Dec 23, 2011 8:33 pm

attyLLL


moderator

play it safe, file qualified theft and/or estafa.

to me, it's estafa. you have to send a demand letter first.

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

3Qualified theft or estafa? Empty Re: Qualified theft or estafa? Sat Dec 24, 2011 8:30 am

LawEnfrocer


Arresto Menor

what if po sir kung hindi na makapag bigay ng demand letter kc tumakas na po yung suspect?Tnx po ng marami sa reply nyo po merry christmas and happy new year po sa inyo and God bless po

4Qualified theft or estafa? Empty Re: Qualified theft or estafa? Thu Dec 29, 2011 12:32 pm

attyLLL


moderator

send to the last known address

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

Sponsored content



Back to top  Message [Page 1 of 1]

Permissions in this forum:
You cannot reply to topics in this forum