Contractual Dispute And Fraud
Summary
This situation involves a contractual dispute where Ms. Aya failed to meet payment obligations and used Ms. Hanifas name for a loan without consent, potentially violating RA 8484 and several articles of the Civil Code of the Philippines. Legal actions could include breach of contract, fraud, unjust enrichment, and possibly theft or conversion. Documenting interactions and agreements is advisable for defense.Full Conversation
what other complait can be filde
Hi there! Based on the situation involving Ms. Aya and Ms. Hanifa, here are a few additional legal actions that could be considered:
- Breach of Contract: Since Ms. Aya failed to pay the agreed daily amount of PHP *, Ms. Hanifa can file a complaint for breach of contract.
- Fraud: Using Ms. Hanifa's name to secure a loan without her consent could be grounds for a fraud complaint.
- Unjust Enrichment: Ms. Hanifa can claim that Ms. Aya was unjustly enriched at her expense by using her name to take a loan and not repaying it fully.
- Theft or Conversion: Depending on the specifics, Ms. Hanifa might consider filing a complaint for theft or conversion if Ms. Aya took the equipment without rightful claim.
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state what ra did ms aya violated in cluding the civil code of the ph
Here are the relevant laws and articles that Ms. Aya might have violated:
Republic Acts:
-
RA * (Access Devices Regulation Act of *):
- Using someone else's name to obtain a loan without consent may fall under fraudulent acts.
Civil Code of the Philippines:
- Article *:
- Every person must act with justice, give everyone his due, and observe honesty and good faith.
- Article *:
- Every person who, contrary to law, willfully or negligently causes damage to another, shall indemnify the latter for the same.
- Article *:
- Any person who willfully causes loss or injury to another in a manner that is contrary to morals, good customs or public policy shall compensate the latter for the damage.
- Article *:
- In case of sale on credit, the ownership of the thing sold shall not pass to the buyer until full payment.
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