PMT Forum

News: :thumbsup2 Still haven't liked the PMT FB page? Join 32,000+  fans on Facebook! :thumbsup2

Search Money Investments
Shortcut to PMT Forum topics!

Click LIKE, TWEET or +1 to earn PMT Badges!

Author Topic: ESTAFA CASE  (Read 24033 times)

Offline detlance69

  • Newbie
  • *
    • Awards
ESTAFA CASE
« on: Jan 23, 2009, 05:23 PM »
  • Publish

  •  PEOPLE OF THE PHILIPPINES   VS. ANNA MELISSA (MHEANN) MAMARIL Y SANTOS (ACCUSED)

                 CRIMINAL CASE NO. 08-10691-MKI
         
                                             FOR ESTAFA UNDER ART. 315 PAR. 2 (A) OF THE RPC.
                                                            BRANCH 273 MARIKINA CITY

    Offline nidaime

    • Posting Whiz
    • **
    • Professional Lurker
      • Awards
    Re: ESTAFA CASE
    « Reply #1 on: Jan 23, 2009, 05:30 PM »
  • Publish
  • erm... ok  :dunno:

    Offline pogy_uy

    • Posting Whiz
    • **
    • Gender: Male
      • Awards
    Re: ESTAFA CASE
    « Reply #2 on: Feb 27, 2009, 08:57 PM »
  • Publish
  • Hey! Just curious! im into lending biz and i want to know the details of this case.

    PMT Forum

    Re: ESTAFA CASE
    « Reply #2 on: Feb 27, 2009, 08:57 PM »


    * * * * * sponsored links * * * * *

    Offline Langerhans

    • Forum Expert
    • ****
    • Gender: Male
    • "Dream as if you'll live forever..."
    • Awards Member since 2005 PMT Lounge Addict Chikador / Chikadora
      • Awards
    Re: ESTAFA CASE
    « Reply #3 on: Feb 27, 2009, 09:13 PM »
  • Publish

  • Usually how long does an estafa case will resovled, like a time frame? or it depends on the amount or evidences involved?

    Offline butch_20

    • Newbie
    • *
    • Gender: Male
      • Awards
    Re: ESTAFA CASE
    « Reply #4 on: Mar 11, 2009, 04:03 PM »
  • Publish


  • Usually how long does an estafa case will resovled, like a time frame? or it depends on the amount or evidences involved?


    the following factors, among others, affect the length of time when an estafa case (or any case for that matter) gets resolved.

    1. schedule ng court- gaano kadami ba ang naka-set everytime may hearing? gaano ba kabilis mag-desisyon ang judge sa mga kaso?
    2. skill of handling attorneys- gaano ba kagaling abogado mo para kontrahin ang delaying tactics ng kalaban, assuming ikaw ang nagdemanda
    3. unforeseen delays- minsan biglang may seminar ang judges, minsan may sakit ang isang party kaya nire-reset ang hearing
    4. complexity of case- kung maraming issues involved as a matter of defense, syempre magtatagal ang kaso. ilang testigo ang iuupo ng bawat party? after direct examination, may cross examination pa yan, may re-direct, may re-cross..ilang buwan na aabutan yan, isang testigo pa lang..eh kung 10 ang tetestigo, sa complainant pa lang! tapos may 10 ring testigo ang kabilang party..can you imagine?

    Offline invest

    • Newbie
    • *
      • Awards
    Re: ESTAFA CASE
    « Reply #5 on: Sep 27, 2009, 11:21 PM »
  • Publish
  • How can one refrain from being issued bounced checks if ur in the Lending biz..?

    Posted on: Sep 27, 2009, 11:19 PM
    what can we do to penalize scammers who issues Bounced Checks....

    Offline bettingstation

    • Posting Whiz
    • **
    • Life is easy... When you know all the answer...
      • Awards
    Re: ESTAFA CASE
    « Reply #6 on: Sep 28, 2009, 12:29 PM »
  • Publish
  • just file a case against them....
    Betting Station Business Opportunities in the Philippines. http://www.bettingstation.biz
    Life is too short. Do Good and

    Offline puberer

    • Forum Hero
    • *****
      • Awards
    Re: ESTAFA CASE
    « Reply #7 on: Sep 28, 2009, 08:07 PM »
  • Publish
  • sino yang mhean?  

    anung klaseng panggagantso ang ginawa niya?  

    Hindi ko maipapangako sayo ang magandang buhay, pero ang magandang lahi tiyak ko.   Hindi ko masisiguro na mababayaran ka nila, pero ang bayaran kita, tiyak ko.  Pag may problema, deadma ka na.

    Offline moshigirl

    • Newbie
    • *
      • Awards
    Re: ESTAFA CASE
    « Reply #8 on: Apr 28, 2010, 11:36 AM »
  • Publish

  • Offline bettingstation

    • Posting Whiz
    • **
    • Life is easy... When you know all the answer...
      • Awards
    Re: ESTAFA CASE
    « Reply #9 on: May 05, 2010, 01:34 AM »
  • Publish
  • Betting Station Business Opportunities in the Philippines. http://www.bettingstation.biz
    Life is too short. Do Good and

    Offline DonT

    • Forum Jedi
    • ****
    • Gender: Male
    • Everyone rises to their level of incompetence
    • Awards Business Tycoon Member since 2006 PMT Lounge Addict Investments Idol Stocks Superstar
      • Awards
    Re: ESTAFA CASE
    « Reply #10 on: May 05, 2010, 07:29 AM »
  • Publish
  • ^ Yup..its not worth it.
    Never argue with an Idiot, They will bring you down to their level and beat you with experience.

    Offline lora

    • Newbie
    • *
      • Awards
    Re: ESTAFA CASE
    « Reply #11 on: May 19, 2010, 04:33 AM »
  • Publish
  • hi,, i just wanna ask if what is to be done,, i asked a friend to pay for my loans cause she knows the place where i applied the loan before i left to work abroad, but instead of paying my loan she used the money without my permission after a few months admitted that she used the money, she said she would pay them back after two months and she  will be the one responsible with the interest my loan earned. but  months passed she didn't pay any single centavo, and i don't have any choice but to pay the loans and interests earned.

    Offline yet

    • Newbie
    • *
      • Awards
    Re: ESTAFA CASE
    « Reply #12 on: Jun 10, 2010, 01:57 AM »
  • Publish
  • meron bang minimum amount na pwede o di pwede kasuhan ng estapa?

    Offline akira88

    • Newbie
    • *
      • Awards
    Re: ESTAFA CASE
    « Reply #13 on: Jun 18, 2010, 10:49 PM »
  • Publish
  • akira88 blogs about money n life @ ca2020.net

    Offline GreekBoy

    • Newbie
    • *
      • Awards
    Re: ESTAFA CASE
    « Reply #14 on: Jul 28, 2010, 08:39 PM »
  • Publish
  • Hi.. good post Akira....

    PMT Forum

    Re: ESTAFA CASE
    « Reply #14 on: Jul 28, 2010, 08:39 PM »
    * * * * * sponsored links * * * * *

     

    Related Topics

      Subject / Started by Replies Last post
    0 Replies
    1036 Views
    Last post Feb 12, 2009, 07:50 PM
    by DreamWeaver
    5 Replies
    1478 Views
    Last post Sep 12, 2009, 11:49 AM
    by paytimena
    42 Replies
    7505 Views
    Last post Jun 19, 2011, 12:42 AM
    by bettingstation
    58 Replies
    4846 Views
    Last post Nov 28, 2012, 10:30 PM
    by GIG


    * Recent Topics

    * PMT Shoutbox

    Refresh History
    • regor: Gilas, Nawalan ng gilas ngaun..  :fight1:
      Yesterday at 12:50 PM
    • OMG.27: turkeeeeyyyyyyyyyyyy...
      Aug 31, 2014, 03:12 PM
    • lowije_dapogs: Gilas muntik na masilat ang Croatia! dapat talaga foul yun k Jason Castro parang kay Paul Lee diba?
      Aug 31, 2014, 12:14 PM
    • navaz: hiya
      Aug 31, 2014, 07:52 AM
    • francesdeniel: hi!
      Aug 31, 2014, 12:18 AM
    • Nick2014: hello
      Aug 30, 2014, 11:46 PM
    • judygular: ah okay so wala nga  :rakenrol:
      Aug 29, 2014, 03:52 PM
    • judygular: :yoohoo:
      Aug 29, 2014, 03:45 PM
    • judygular: meron bang naka online d2
      Aug 29, 2014, 03:44 PM
    • judygular: hi !
      Aug 29, 2014, 03:44 PM
    • superxfactor: TAPET--->http://www.philstar.com/business/2014/08/28/1362387/trans-asia-unit-takes-10-stake-calauit-oil-field
      Aug 28, 2014, 06:59 PM
    • superxfactor: TAPET--->http://www.interaksyon.com/business/94229/trans-asia-unit-surges-in-market-debut-plans-fundraising-for-2-petroleum-blocks
      Aug 28, 2014, 06:59 PM
    • Terzaghi: GDP report day! hoping for a very positive result para tuloy ang saya :)
      Aug 28, 2014, 07:54 AM
    • Terzaghi: puro about MLM ata mga postings ngayon araw ah...hehe
      Aug 28, 2014, 07:47 AM
    • navaz: good morning
      Aug 27, 2014, 10:46 PM
    • sj.unite: hello PMT :)
      Aug 27, 2014, 11:15 AM
    • crazy: good morning PMT members:)
      Aug 27, 2014, 08:24 AM
    • marco0212: balita po sa DD
      Aug 26, 2014, 06:16 PM
    • the3xadikz: hhhhhhhhhhhhhhhhhhheeeeeeeeeeeeeeeeeeeeeeelllllllllllllllllllllllllllllpppppppppppppppp me
      Aug 26, 2014, 01:53 PM
    • the3xadikz: panu poh mag post?
      Aug 26, 2014, 01:33 PM
    • lowije_dapogs: walang mgandang mbsa d2 ah... kainip 2l0y mgnytshift...
      Aug 25, 2014, 12:47 AM
    • OMG.27: haaaaayyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyy
      Aug 24, 2014, 09:14 PM
    • waydske: takteng yan kala ko sira na naman bpitrade hindi gumagana ticker. holiday pala ngayon dyan. hehe
      Aug 21, 2014, 11:22 AM
    • Terzaghi: EDC...kay tagal kitang hinintay...
      Aug 21, 2014, 09:07 AM
    • Wills: http://m.youtube.com/watch?v=gMwKI31hjCY coming from a guy who has been in the PSE since 1973 and he is a fundamentalist who loves to quote Peter Lynch.
      Aug 20, 2014, 07:50 PM
    • moto461: sold my TEL @ exactly closing price 3,302..  bilhin ko ulit pag bumaba presyo..  will see after dividend.. :whistle:
      Aug 20, 2014, 03:49 PM
    • yllor: dahil yan sa marami naniniwala sa 'aughost' month :hihi:
      Aug 20, 2014, 02:39 PM
    • singkit_1588: @yllor, may mumu sa PMT?ahooooo
      Aug 20, 2014, 09:31 AM
    • yllor: @singkit... natakot sa mumu.. :think: kaya naging 'hiatus status' siguro sila.. pwede rin na 'early winter hibernation'
      Aug 19, 2014, 09:25 PM
    • muffin021: hello. panu mag post. tnx
      Aug 19, 2014, 04:49 PM
    • muffin021: hello.
      Aug 19, 2014, 04:48 PM
    • muffin021: hello. good day. sino nakakaalam ng tamang dami ng tubig sa pag gawa ng suka. gumawa kasi ako ang tabang naman. please help me. thankyou. godbless
      Aug 19, 2014, 04:47 PM
    • singkit_1588: thanks sa info @bajoyjoy..
      Aug 19, 2014, 01:23 PM
    • empleyado: it might be a good opportunity to buy PCOR now.
      Aug 19, 2014, 01:22 PM
    • bajoyjoy: @singkit pcor employees retirement plan will sell shares at 11.5/sh
      Aug 19, 2014, 10:56 AM
    • singkit_1588: earning reports??@ PCOR??/
      Aug 19, 2014, 10:30 AM
    • anthonycpa: what happened to PCOR
      Aug 19, 2014, 10:26 AM
    • singkit_1588: asan nb ung iba @yllor?
      Aug 19, 2014, 08:14 AM
    • yllor: d2 p din s QA
      Aug 19, 2014, 12:26 AM
    • TEas: yllor saan loc mo now kapatid?
      Aug 18, 2014, 04:07 AM
    • yllor: bakit kaya kaunti na lang nag-po-post dito.. :think:
      Aug 18, 2014, 03:28 AM
    • TEas: first timer din ako dito, pero mag lending din akong small biz sa pinas. pa help lng sana ako, kasi ung pamangkin ko ang katiwala ko don. nagbitaw ako ng 200k 5%/month int. kaso nagdedelay sya mag remit
      Aug 18, 2014, 02:42 AM
    • TEas: paano mga post dito mga kapatid?
      Aug 18, 2014, 02:40 AM
     
     
    Welcome, Guest. Please login or register.
    Did you miss your activation email?

    * Must-Read Topics!

    * Active Posters Today

    pulubing_palaboy
    3 Posts
    Market_Market
    3 Posts
    personalfinanceapprentice
    2 Posts
    DonT DonT
    2 Posts
    wilch23
    2 Posts
    INDO INDO
    2 Posts
    LiveLoveInvest LiveLoveInvest
    2 Posts
    TulogSaPancitan
    2 Posts
    mymorningtea
    2 Posts
    francesdeniel
    1 Posts

    * Vote in this Poll Now!

    • How much is your monthly income?
    • Dot Less than PHP 10,000
    • 14 (4%)
    • Dot PHP 10,000 to 25,000
    • 65 (19%)
    • Dot PHP 25,001 to 50,000
    • 64 (19%)
    • Dot PHP 50,001 to 75,000
    • 40 (12%)
    • Dot PHP 75,001 to 100,000
    • 30 (9%)
    • Dot More than PHP 100,000
    • 120 (36%)
    • Total Members Voted: 330
    • View Topic

    * PinoyMoneyTalk.com

    * SPAM-free PMT!

    Help clean up the PMT Forum by reporting spam posts, troll messages, PM solicitation, or any other problem posts or members! Click the "Report to moderator" link at the bottom of every post.
    BloQcs design by Bloc
    SMF 2.0.4 | SMF © 2013, Simple Machines
    SMFAds for Free Forums
    SimplePortal 2.3.5 © 2008-2012, SimplePortal