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Author Topic: ESTAFA CASE  (Read 26710 times)

Offline detlance69

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ESTAFA CASE
« on: Jan 23, 2009, 05:23 PM »
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  •  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

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    Re: ESTAFA CASE
    « Reply #1 on: Jan 23, 2009, 05:30 PM »
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  • erm... ok  :dunno:

    Offline pogy_uy

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

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


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    Offline Langerhans

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    Re: ESTAFA CASE
    « Reply #3 on: Feb 27, 2009, 09:13 PM »
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  • 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

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    Re: ESTAFA CASE
    « Reply #4 on: Mar 11, 2009, 04:03 PM »
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  • 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

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    Re: ESTAFA CASE
    « Reply #5 on: Sep 27, 2009, 11:21 PM »
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  • 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

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    Re: ESTAFA CASE
    « Reply #6 on: Sep 28, 2009, 12:29 PM »
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  • just file a case against them....
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    Offline puberer

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    Re: ESTAFA CASE
    « Reply #7 on: Sep 28, 2009, 08:07 PM »
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  • 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

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    Re: ESTAFA CASE
    « Reply #8 on: Apr 28, 2010, 11:36 AM »
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  • Offline bettingstation

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    Re: ESTAFA CASE
    « Reply #9 on: May 05, 2010, 01:34 AM »
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    Offline DonT

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    Re: ESTAFA CASE
    « Reply #10 on: May 05, 2010, 07:29 AM »
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  • ^ 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

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    Re: ESTAFA CASE
    « Reply #11 on: May 19, 2010, 04:33 AM »
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  • 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

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

    Offline akira88

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

    Offline GreekBoy

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

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