Hi i am a resident of the philippines, i want to file a case for to someone who used my money i gave to her for investment. i dont have any evidence that i gave her the money. but i have witness that she has the money and i have a bank deposit slip for a deposit i made in her husbands name.
1 Answer from Attorneys
Yes, you can sue him in that case. First send that person a demand letter to the last known address reiterating the circumstances of the investment such as the money you gave by way of bank deposit and the fact of his failure to account for the same. Then you can sue that person.