She is Ihvonie Maravillo Sevilleno, and has ripped me off for 22,000 Pesos - telling me she can get me a house to rent and keeping the money. Also she charged me 10,000 Pesos for work by a bogus video production company and I have seen no results for the money I paid. This is called TOKS Productions.
BEWARE OF THIS WOMAN !! She is a Professional Fraudster.
Can anyone help me get my money back - It was in July 2007 she was paid, and all I get is excuses when I ask her for my money back. I am now moving to Cebu, as Bacolod was a waste of time and money for me.
I want this woman in Court !! But I need an agency who specialize in debt collecting as they know the legal system and what to do.
Thanks to anyone that can help. JIM MAXWELL
2 seconds ago - 3 days left to answer
2007-12-01 23:09:21 · 5 answers · asked by Jim Maxwell 3 in Travel ➔ Asia Pacific ➔ Philippines
Jim, The first step you are going to need to do before a court action is file a complaint with the Barangay Captain and then if you don't get any result you can file in the courts. Where in Cebu do you plan on living? I live in Lio-an which is North of Cebu City.
Bill
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2007-12-02 08:20:18 · answer #1 · answered by Bill O 5 · 0⤊ 0⤋
Jim a collection agency isn't going to help on this one. What you need to do is file a case with the police. Probably still won't get your money back, but it will let everyone else around know she is a fraud and a cheat.
Have you been to or considered Iloilo City ? We are only one hour away by fest ferry and it's just as nice as Bacolod. The differance being there is more of everything here.
I know where there is a brand new 3br 2 ba expat styled house availible in Ledesco subdivision. Comes with aircon, and has installed hw heaters and is brand new. I also know a few other people here that have rental properties we could look at.
I am not a realator. Just another American who has lived here for the past 6 years. Send me an e mail if you'd like to know more. Good luck.
Paul in Iloilo
2007-12-02 10:32:38 · answer #2 · answered by oneiloilojeepney 5 · 0⤊ 0⤋
Thank you for this warning, if we can simply call it that. In the old days before the Internet, your accusations/statements above, would be easily considered grounds for a libel suit or personal defamation. Also, the accused is offered no chance to face the accuser and present a defense.
To move to Cebu when your object of interest is in Bacolod, and where the party in Question appears domiciled, might not be a good idea. Shouldn't you stay in Bacolod and see it through? After all, the Court would surely ask for your presence.
2007-12-02 06:07:17 · answer #3 · answered by Aref H4 7 · 0⤊ 0⤋
i think it's better off you handle this situation to a lawyer there. there's no such thingas a debt collecting agency. if you want to handle this in the court, get a lawyer, they will handle these things in a good way and they will do all the working for you and that you don't need to worry about a thing. by the way how did you send her money? is it western union or something? i hope you have keep your receipts of those payments so you have evidence of this case.
2007-12-01 23:18:00 · answer #4 · answered by MyFeminineSide 1 · 0⤊ 0⤋
Man, get in line!
2007-12-02 02:49:13 · answer #5 · answered by Anonymous · 0⤊ 0⤋