A  criminal case was filed against  filinvest because it was obvious that their people cheated the buyer. The buyer paid the monthly installments and association dues completely  through their accredited bank and every payment was reported via email.  The emails were well responded .   Unfortunately, the bank account given to the buyer was wrong for some reasons but it still belongs to Filinvest.  An email from the collections department assured the buyer  to fix it up with their counterpart.  It was definitely an honest mistake of the buyer.

After a few months, buyer was surprised that he is no longer entertained by phone by the designated collection officer nor he was barred to confer with the collection officer where he could present his bank deposit slips as proof of his payments.  Filinvest inly responded through email that he has no payment for the monthly installment and hundred of thousands of his payment were only for association dues.  Is this a valid stand? who in this world would pay his association dues but neglect to pay his monthly installment?

Only a few months after, Filinvest unilaterally cancelled the contract forfeiting all the payments of the buyer.

The cancellation was deliberate and well planned.

In the first 3 preliminary hearings, the prosecutor has made already his comment : that this a mere accounting issue. Should the prosecutor do this? The case is now submitted for resolution.  Buyer hopes that readers could bring the matter to the media so that their would be a fair playing field.

There are still pending issues left with BIR for non issuance of official receipts for cash payments and the filing of a case with HLURB.

With the help of bloggers, buyer hopes that justice will be served.  This is a fight of rich against the poor. This is a fight of David and Goliath. They have all the resources to do everything in their favor.  Sana makarating ito kay President Duterte para maagapan.