how long it takes if I file Case in Philippine court because of the closed account check worth Phip200,000?

Question

My Mary Kay Director used my credit card worth Phip200,000.00 and in return she issued me 1 month postdated check in payment for the credit card she used. When due date comes it was a closed account check. I demanded payment from her but she will not pay instead she told me to collect to her beauty consultant in which she give the products. Our verbal agreement for almost six months transactions is that she is directly liable to me. I don't care how she used my credit card as long as she will pay me by issuing her personal checks. I already file this case to barangay for 1 month and still she insist that her beauty consultant is liable to me. But for almost 4 months even a single centavos was not given to me by her consultant. I want to go in a higher court but I just want to know how long it will takes hence II only borrowed the money I paid to my credit card and it gains a monthly interest to my creditor which I paid every 1st day of the month. Please help. Thanks. God bless!

Answer 1

She has committed fraud by giving your a bad cheque.

You should contact the Police Fraud Department with the details and ask them to arrest her immediately.

In UK, there are special Debt Collectors (large men with nasty dogs) who will call on the person and ask them to pay..

But almost 100% for sure you will never see your money .. all you will ever get is excuses ...

In UK, if some-one defaults on a payment you can apply to the Courts to make them Bankrupt. Maybe this is also possible in Philippines as well ??

NB> If you haven't already 'stopped' the Credit Card, you had better do so now ..

Answer 2

you do no longer say on your question how lots the examine replaced into for. In my state something over $500.00 is a legal. i might write an authorized letter with return receipt asked and supply them 10 days to make solid on the examine. After the time has handed you will possibly have the letter returned in the event that they refused to sign or they simply did no longer answer. i might then circulate to the police branch and discover out what my concepts are for pressing costs, they're going to deliver you to the DA's place of work . Writing a examine on a closed account is a criminal offense. So what in case you probably did no longer charge revenues tax. Write a receipt up for the article with an define. you have the info, the examine.