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Find a lawyer narrates the facts and supporting evidences. The lawyer will make the formal complaint or affidavit.
File the formal complaint or affidavit to the prosecutor office where you are made to sworn.
After that do not make any offensive statement against the respondent otherwise the latter might sue you of libel or whatever, just keep your mouth shot or if ever you cannot be very careful that you could not offense the respondent.
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∙ 12y ago
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A swindling case but not estafa?
w can i file swindling case to the person who not paying his loan money
When will estafa case non bailable?
The Estafa Case was deemed non-bailable by a court in Pampanga on October 5, 2012. The case stemmed from allegations of a scam where ghost buyers were put in place for Globe Asiatique.
Is estafa a civil case?
It is a criminal case.
How long does an Estafa case prosper in the Philippines?
It will take forever if you will file here in the philippines especially if you are not following up the case. The justice system here is terribly unsystematic. I was really disappointed that I lived in this country, it was so frustrating as well.
Is swindling can be considered as estafa case?
Yes, swindling can be considered estafa, because swindling is committed by a person who defrauds another by means of cheating or stealing. Estafa on the other hand is committed by a person who defrauds another by means of unfaithfulness or abuse of confidence. therefore Swindling and estafa is committed by means of "deceit".
Will you be jailed if they filed a case of estafa swindling?
Yes, you could be sentenced to jail depending on the details of the case and the severity of your offense.Estafa is a term used to describe certain types of swindling under Philippine Law. For swindling to be called estafa under the law, there must be an element of deceit or fraud and the victim must suffer some damage or injury as a result. Estafa is a punishable crime under Article 315 of the Revised Penal Code of the Philippines.
What is large scale estafa?
Estafa is Spanish for fraud or criminal deception, from the word Estafar meaning to swindle
What does case file paper look like?
What do you mean by "case file paper" ?
How do you determine where to file case?
You file a case in the court system of the jurisdiction in which the offense occurred.
How do you file for change of venue in civil case in Iowa?
do I have to file a bfief to file for a motion for change of venue in civil case
What is the law in estafa?
Swindling. Estafa is committed by a person who defrauds another causing him to suffer damage, by means of unfaithfulness or abuse of confidence, or of false pretense opt fraudulent acts. For the existence of the crime of estafa, two elements are indispensable: fraud and damage. In other words, the essential elements of estafa are: (1) The deceit employed to defraud another; and (2) the injury or damage caused thereby.
Es una estafa in English?
It's a scam
