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  1. #1

    Exclamation Kinsay Lawyer dri? or mka tabang ani ako na case. very urgent!


    Question lang guys:

    I have an investor who I remit his principal plus commission every 15th and 30th of the month. Now because we have an business argument that has gone bad, I wished to stop our business venture together. In our contract im obligated to repay him his investment plus commission of the sales every 15th and 30th which I wanted to follow. Because of our argument, he wanted all his money back and items back on that day for which I cannot provide yet because I have consigned the products to other party for faster ROI. Now, i told him that he has to wait until the 15th so I can remit the sales and return the items by the end of the month so i have ample time to pull out the consignments. I messaged him asking for his bank details so i can send money this 15th but he threatened me that he will file an ESTAFA case against me and will just have to communicate with his lawyer. This cant be right because I am willing to remit money to him so there is no ill intention for fraud/deceit activity.

    What should I do in this situation? Please help! thanks

  2. #2
    up para karon gabi.e

  3. #3
    "Now, i told him that he has to wait until the 15th so I can remit the sales and return the items by the end of the month so i have ample time to pull out the consignments."

    Dili ko layer but based sa imo statement and clean imo intention nga iuli aw no need namn ka cguro mabalaka. Let him/her file anyway dugay man sad na mo dagan ang kaso, i guess before pa naay hearing na uli na nimo tanan inyo gisabutan. Pagastoha lang sa na siya file ug case. Basta iuli lang jud what what is agreed.

  4. #4
    i think naa na sa inyong agreement that if everything will go South naai provisions na inyong gi pirmahan og unsai steps and certain period of time para ka maka balik og unsai iyang nahatag.... pa file.la lang usa siya og kaso against nimo...unya kuha og copy sa complain...unya mo counter sue ka og Breach of Contract..... pero i think inig consult niya og lawyer... dili na siya mo padayon og file for the mean time...hehhehehe


    kana iyang gi ingon nga iyang abogado nai mo atubang nimo...panghulga rana.....hehehe...
    kung naa gyuy abogado nga mo duol nimo..ingna lang "torney just refer to the agreement"
    Last edited by THE KID; 02-13-2017 at 12:11 PM.

  5. #5
    no worries, just keep your text message og replies niya para evidence your going to settle and return his investment, tag 20k ++ naron gasto kung mo hire og abogago plus months pa mo abot sa court naa pajud na mediation
    Last edited by cardo; 02-13-2017 at 04:39 PM.

  6. #6
    Quote Originally Posted by freeforall View Post
    "Now, i told him that he has to wait until the 15th so I can remit the sales and return the items by the end of the month so i have ample time to pull out the consignments."

    Dili ko layer but based sa imo statement and clean imo intention nga iuli aw no need namn ka cguro mabalaka. Let him/her file anyway dugay man sad na mo dagan ang kaso, i guess before pa naay hearing na uli na nimo tanan inyo gisabutan. Pagastoha lang sa na siya file ug case. Basta iuli lang jud what what is agreed.
    Salamat sa tubag. Ako jud intention i.uli iya investment with commission pero d man nuon niya dawaton. Gusto gyud cguro ni cya og gubot tawhana. Pede ba kaha ni nko ipareceive sa iyang abogado then signed na received iya kwarta??

  7. #7
    Quote Originally Posted by THE KID View Post
    i think naa na sa inyong agreement that if everything will go South naai provisions na inyong gi pirmahan og unsai steps and certain period of time para ka maka balik og unsai iyang nahatag.... pa file.la lang usa siya og kaso against nimo...unya kuha og copy sa complain...unya mo counter sue ka og Breach of Contract..... pero i think inig consult niya og lawyer... dili na siya mo padayon og file for the mean time...hehhehehe


    kana iyang gi ingon nga iyang abogado nai mo atubang nimo...panghulga rana.....hehehe...
    kung naa gyuy abogado nga mo duol nimo..ingna lang "torney just refer to the agreement"
    Mao gyud na ako buhaton since ang iyang atorney man ga notarize sa amo business contract. Also pede na nko mafile against him kay naa cya death threat nko? I.e. magreload daw cya sa iyang shotgun kong ad2 ko sa ila?

  8. #8
    Quote Originally Posted by cardo View Post
    no worries, just keep your text message og replies niya para evidence your going to settle and return his investment, tag 20k ++ naron gasto kung mo hire og abogago plus months pa mo abot sa court naa pajud na mediation
    Kwartahan man kuno ni cya mao ngita og bikil. Pede na nko mafile against him naa cya death threat nko? Mga insulto? Pag panaot sa ako name? Gitxtan pa ko niya na naa kuno unta ko meeting with his lawyer atong last friday kay nagpadala daw og sulat. Check intawn ko mailbox wala man koy nadawat.. also since ang iyang lawyer man ga notarize sa amo contract, pede ko mucommunicate sa iya lawyer na nag threat cya nko? Og wala basis iyang pag file og estafa case kay dli ni scam ako gipainvest sa iya? In fact ako man gani naglihok para mudako iya investment igo ra cya maghuwat iya kwarta.

  9. #9
    Kung naa nanay mga pang hulga involved and naa kay evidence mapakita keep it and ipa blotter na dayon na samtang sayo pa. Ayaw na sukol2x sa iyahang pag isog2x, settle what is to be settled sa mas sayo nga oras para wala nana siyay ma sulti. Kung dili gihapon siya mo dawat sa kwarta aw pakan.a ug bala. LOL. I mean adto sa lawyer niya or if naa ka budget or naa kaila lawyer patabang lang.

  10. #10
    Quote Originally Posted by bloojet View Post
    Kwartahan man kuno ni cya mao ngita og bikil. Pede na nko mafile against him naa cya death threat nko? Mga insulto? Pag panaot sa ako name? Gitxtan pa ko niya na naa kuno unta ko meeting with his lawyer atong last friday kay nagpadala daw og sulat. Check intawn ko mailbox wala man koy nadawat.. also since ang iyang lawyer man ga notarize sa amo contract, pede ko mucommunicate sa iya lawyer na nag threat cya nko? Og wala basis iyang pag file og estafa case kay dli ni scam ako gipainvest sa iya? In fact ako man gani naglihok para mudako iya investment igo ra cya maghuwat iya kwarta.
    just keep the text para evidence unya nimo pang counter sa iyang threats

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