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The complainant took out a loan from the respondent and was given a check as payment. However, when the check was deposited, it bounced due to insufficient funds in the respondent's closed bank account. The complainant notified the respondent and demanded payment, but the respondent has failed to pay despite multiple notices and demands over an extended period of time. As a result, the complainant is filing a criminal complaint against the respondent for violation of the Bouncing Checks Law.
The complainant took out a loan from the respondent and was given a check as payment. However, when the check was deposited, it bounced due to insufficient funds in the respondent's closed bank account. The complainant notified the respondent and demanded payment, but the respondent has failed to pay despite multiple notices and demands over an extended period of time. As a result, the complainant is filing a criminal complaint against the respondent for violation of the Bouncing Checks Law.
The complainant took out a loan from the respondent and was given a check as payment. However, when the check was deposited, it bounced due to insufficient funds in the respondent's closed bank account. The complainant notified the respondent and demanded payment, but the respondent has failed to pay despite multiple notices and demands over an extended period of time. As a result, the complainant is filing a criminal complaint against the respondent for violation of the Bouncing Checks Law.
I, _____________, Filipino, of legal age, (single / married /
widow), and a resident of _____________, Philippines, after being sworn to in accordance with law, depose and state:
That I know the person of __Respondent__, who is a resident of
_____________, Philippines;
That sometime in the morning of __date of issue__, at __place of
issue__, Philippines, the said __Respondent__ issued in my favor a __Name of Bank__ Check No. _____________ in the amount of P_____________ as supposed payment for the loan accommodation of P_____________, which I have extended to (him/her);
That the said check is drawn against the account of the said __Respondent__ at __Name of Bank__ with Account No. _____________;
That at the time the said __Respondent__ issued the delivered
the said check to me, (he/she) made the assurance and representation that the said check is a good check and would be covered by sufficient funds when presented for payment;
However, when the above-mentioned check was deposited, the same
was dishonored and returned by the bank on the ground that the same was drawn against a "CLOSED ACCOUNT".A true and faithful machine reproduction of the said check is hereto attached as Annex "____";
As such, I immediately notified said __Respondent__ of the
dishonor and return of the said check and demanded from (him/her) that (he/she) make good the said check within _____________ (____) days from receipt thereof. A true and faithful machine reproduction of my demand letter to (him/her) is hereto attached as Annex "____"
When said __Respondent__ failed to heed my demands, I endorsed
the said check to my legal counsel who immediately sent a formal demand letter through registered mail with return card on _____________, which was received by the said __Respondent__ on _____________.As of date however, __Respondent__ has unjustifiably ignored all these demands to pay the said account and/or to redeem the said returned check. A true and faithful machine reproduction of my demand letter to (him/her) is hereto attached as Annex ____"
I am therefore executing this Complaint-Affidavit in support of
the charges for Violation of Batas Pambansa Bilang 22 against the said __Respondent__, who may be served with subpoena and other processes of this Honorable Office at (his/her) last known address at _____________, Philippines;
IN WITNESS WHEREOF, I have hereunto set my hand this
_____________ at _____________, Philippines.
COMPLAINANT
SUBSCRIBED AND SWORN to before me this _____________ at
_____________.I hereby certify that I have examined the Affiant and that I am fully satisfied that (he/she) has voluntarily executed and understood the contents of (his/her) Complaint- Affidavit.