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According to the victim, Feliza Domingo Torralba came to his office to purchase one unit Mazda Bongo cargo truck on installment.Torralba issued a post-dated check in the amount of P50,000 to cover his downpayment and agreed to pay monthly installments of P18,167 for the remaining balance.(c.) By removing, concealing or destroying, in whole or in part, any court record, office files, document or any other papers. Go to the PNP-CIDG office since this is their specialty. Elements and Penalty of Estafa by Means of Deceit Bribery and Theft (extortion, robbery, theft, ransom) In a complaint filed on Friday at the Office of the City Prosecutor, suspected big-time swindlers Feliza Domingo Torralba, Merryanne Ramas Torralba, Ferrer Ramsi Torres, John Michael, Rosenda Co, Liah G.Domingo and two others were charged with estafa through the use of bouncing checks. Rene Kyamko, chief of the Provincial Investigation and Detective Management Branch (PIDM) told the Chronicle that the complaint was jointly filed by the Tagbilaran City Police Station (TCPS) and a certain Jocelyn Melina Balais, a sales and marketing staff of JJED Philippines Inc., one of the swindling group’s victims.The complainant, Balais, was allegedly duped into delivering more than P90,000.00 worth of hygiene products to F.In such cases, and in connection with the accessory penalties which may be imposed under the provisions of this Code, the penalty shall be termed prision mayor or reclusion temporal, as the case may be.2nd.The penalty of prision correccional in its minimum and medium periods, if the amount of the fraud is over 6,000 pesos but does not exceed 12,000 pesos;3rd.
(b.) By misappropriating or converting, to the prejudice of another, money, goods, or any other personal property received by the offender in trust or on commission, or for administration, or under any other obligation involving the duty to make delivery of or to return the same, even though such obligation be totally or partially guaranteed by a bond; or by denying having received such money, goods, or other property.Still, the bank refused telling police that they most they could accommodate of the request was for the investigators to specify a particular date which they would be allowed to review the bank’s CCTV footage.“It does not make any sense because, in the first place, how could we give them a particular date as we are in fact asking their assistance to at least tell us the day of Torralba’s initial transaction with the bank, or the day when she applied to open an account?Torralba General Merchandise and was paid two post-dated checks in the amount of P52,548 and P33,700.Balais was among several local businessmen and dealers who were victimized by Torralba’s group who fled the province with various consumer goods, including 3 vehicles, appliances, computer sets, food items, agrivet supplies and food supplements.