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1. That I know the person of BEA LIM , who is a resident of No 78


Ferguson Street Baguio City, Philippines which she may be served
with summons and notices;.kj

2. This is an affidavit-complaint for Estafa and for violation of B.P 22


involving the sum of one hundred thousand pesos.;

3. I was engaged in the business of selling and retailing ukay ukay at


Magsaysay, Baguio City.;

4. On or about the 26th day of May 2019, Bea Lim, a friend of mine came
at my place of business and told me “agutang ak man ti bales ti ukay
ukay mu bayadak to after 30 days. Ilakok kumakadagiti kababagyak
ijay ili." However I told Bea “haan ak agpapautang ukay, karkaru n ta
dakkel ta alaem. Masapol cash amin, lugi ti utang’’.

5. Bea however assured – Haan ta ag issue ak ti post-dated check ket


ipresent mo for payment ijay BDO after 30 days ta ipawit dan tun jay
bayad ijay account ko. I again told her that “ haan ak talaga
agpapautang ti bales ti ukay ukay, lugi ti negosyo, haan agrikus
kwarta”;

6. Bea told me – “Sigurado met lang nga mabayadan after 30 days.


Mabuon ton jay maibayad diyay nga aldaw. Ti aramidem lang ket ipan
mo lang daytoy check ijay BDO ket bayadan da sika’’;

7. Because of her assurance and promise that I will be paid after 30 days
from 26th of May 2019, I gave her 20 bales of ukay ukay worth one
hundred thousand pesos while she simultaneously issued a postdated
check with check number 987654 dated June 26, 2019 with an amount
worth one hundred thousand pesos”;

8. On July 1, 2019, more than 30 days after our transaction, I went to


BDO Harrison Baguio Branch to have the check presented for
payment. However, I was told by the teller or bank employe that Bea's
had insufficient funds. The employee then suggested that she will not
yet stamp the check with was DRAWN AGAINST INSUFFICIENT Fund
hoping that I speak and settle the matter with Bea first.

9. So I told Bea through several texts and calls that the check with the no.
987654 that she issued was dishonored because the account had
insufficient funds. I also gave her a letter demanding the payment of
the bales of ukay ukay when she came to my business place on July
20, 2019 to which she promised to settle her obligation within 5 days
from that date.

10. On July 29, 2019 I presented again the check before the BDO for
payment but it was dishonored for the reason drawn against insufficient
funds at tha

11. That up to the present, Bea did not yet pay me and make good of the
check.

12. For the record, and to form part hereof, by incorporation and
reference, attached hereto are copies of the following documents, to
wit:

a. A copy of the Check number 98765 dated July 10,2019 with an


amount worth Php100,000.00 and marked as Annex “A”.
b. A copy of th demand letter to pay marked as Annex “B”

IN WITNESS WHEREOF, I have hereunto set my hand this 24th day


of August, 2019 at Baguio City, Philippines.

KATE BLISS
Affiant-Complainant

SUBSCRIBED AND SWORN to before me this 24th day of August,


2019 at Baguio City, Philippines.
ANGEL JOSE
Asst. City Prosecutor

CERTIFICATION

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 Complaint-Affidavit.

ANGEL JOSE
Administering City Prosecutor
Roll No. 80477;
IBP No.09368 ;
IBP Chapter Baguio;
PTR No. 123456789;
MCLE Compliance III No. 00123, 07-21-2022

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