Scribd Logo
Upload

Welcome to Scribd!

  • 415 views

    2 Affidavit-Complaint For BP 22

    Uploaded by

    Jzy DS
    Lina P. Morton is being accused of violating BP 22 by Cora A. Santiago. Santiago claims that on August 25, 2014, Morton convinced her to cash two checks totaling 120,000 pesos that were later returned as account closed. When the checks bounced, Santiago delivered a demand letter to Morton on December 3, 2012 to make good on the payments but Morton ignored it. Santiago is now filing a formal complaint against Morton and is seeking 120,000 pesos in damages for the bounced checks plus 30,000 pesos in attorney's fees.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd

    2 Affidavit-Complaint For BP 22

    Uploaded by

    Jzy DS
    415 views2 pages
    Lina P. Morton is being accused of violating BP 22 by Cora A. Santiago. Santiago claims that on August 25, 2014, Morton convinced her to cash two checks totaling 120,000 pesos that were later returned as account closed. When the checks bounced, Santiago delivered a demand letter to Morton on December 3, 2012 to make good on the payments but Morton ignored it. Santiago is now filing a formal complaint against Morton and is seeking 120,000 pesos in damages for the bounced checks plus 30,000 pesos in attorney's fees.

    Original Description:

    affidavit

    Original Title

    2 Affidavit-Complaint for BP 22

    Copyright

    © © All Rights Reserved

    Available Formats

    DOCX, PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    Lina P. Morton is being accused of violating BP 22 by Cora A. Santiago. Santiago claims that on August 25, 2014, Morton convinced her to cash two checks totaling 120,000 pesos that were later returned as account closed. When the checks bounced, Santiago delivered a demand letter to Morton on December 3, 2012 to make good on the payments but Morton ignored it. Santiago is now filing a formal complaint against Morton and is seeking 120,000 pesos in damages for the bounced checks plus 30,000 pesos in attorney's fees.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    415 views2 pages

    2 Affidavit-Complaint For BP 22

    Uploaded by

    Jzy DS
    Lina P. Morton is being accused of violating BP 22 by Cora A. Santiago. Santiago claims that on August 25, 2014, Morton convinced her to cash two checks totaling 120,000 pesos that were later returned as account closed. When the checks bounced, Santiago delivered a demand letter to Morton on December 3, 2012 to make good on the payments but Morton ignored it. Santiago is now filing a formal complaint against Morton and is seeking 120,000 pesos in damages for the bounced checks plus 30,000 pesos in attorney's fees.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    You are on page 1of 2

    REPUBLICOFTHEPHILIPPINES}

    DONE:INTHECITYOFBAGUIO}S.S.
    X===========================X
    COMPLAINTAFFIDAVIT
    I,CORAA.SANTIAGO,Filipino,oflegalage,singleandwith
    residenceat#10Maryhills,LoakanProper,BaguioCityafterhavingbeen
    dulysworntoinaccordancewithlaw,herebydeposeandsay:
    1 ThatIamfilingacomplaintagainstLINAP.MORTONforviolation
    ofBP22,whoisaresidentofNo.45EverlastingSt.,Q.M.,Baguio
    City;
    2 ThatsometimeonAugust25,2014atmyresidenceintheCityof
    Baguio,LINA P. MORTON, convinced me to take her check for
    rediscountingrepresentingthatthecheckswillbegoodonthedate
    indicatedonthechecks;
    3 That the respondentdelivered several checks and TWO (2) among
    severalchecksarethesubjectofthiscaseamountingtoP255,000.00,
    towit:
    SUMMITBANK(AnnexA)03xxxxxxOctober21,2012
    P58,000.00
    SUMMITBANK(AnnexB)03xxxxxxNovember21,
    2012P62,000.00

    TOTAL:
    P120,000.00
    4 ThatonthedatesofthecheckIdepositedthesameandtomydismay
    theyallcamebackwithannotationsACCOUNTCLOSED;
    5 Thatshedefraudedmetopartwithmymoneywhensheissueda
    checkwithinsufficientfundsandworse,accountclosed.Sheissues
    checksknowingverywellthatthesameisworthless;
    6 That upon bouncing of the checks I PERSONALLY delivered a
    demandlettertotherespondentgivingherachancetomakegoodthe
    paymentsofthechecksbutshechosetoignorethesame;
    7 Herein attached is the Demand Letter delivered personally to the
    respondentonDecember3,2012asANNEXC;

    8 The unlawful acts by Respondent caused damage and prejudice to


    complainantintheamountofPhp120,000.00,theamountreleasedto
    respondentasproceedsofthecheck;
    9 Complainant spent Php30,000.00 for attorneys fees for filing the
    complaintaffidavit;
    10 That I am executing this affidavit, to file a formal complaint in
    ViolationofB.P.22againstLinaP.Morton.
    IN WITNESS WHEREOF,I have hereunto affixedmy signature
    14thdayofSeptember2019inBaguioCity,Philippines.

    CORAA.SANTIAGO
    Affiant
    SUBSCRIBEDANDSWORN tobeforemeintheCityofBaguio,
    this14thdayofFebruary2014.
    ATTY.JONAB.REYES
    InvestigatingProsecutor

    CERTIFICATION
    I hereby certify that I have personally examined the above named
    affiantandthattheforegoingstatementsweregivenbyhervoluntarilyand
    ofherownfreewillandthatsheunderstoodheraffidavit.
    ATTY.JONAB.REYES
    InvestigatingProsecutor

    You might also like