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    Affiadavit of Complaint For BP 22 Kaye

    Uploaded by

    Francis Layag
    1. Kathleen Kaye P. Eugenio is filing criminal charges against Grace Kelly Tansi for issuing a bounced check of 68,000 PHP in payment for two Louis Vuitton bags purchased online. 2. Despite multiple attempts to deliver demand letters to Tansi's known addresses, the letters were returned as the addressee was unknown at those locations. 3. With no other recourse, Eugenio has proceeded to file this case against Tansi for violation of BP 22 and other appropriate charges under the circumstances.

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    Affiadavit of Complaint For BP 22 Kaye

    Uploaded by

    Francis Layag
    107 views2 pages
    1. Kathleen Kaye P. Eugenio is filing criminal charges against Grace Kelly Tansi for issuing a bounced check of 68,000 PHP in payment for two Louis Vuitton bags purchased online. 2. Despite multiple attempts to deliver demand letters to Tansi's known addresses, the letters were returned as the addressee was unknown at those locations. 3. With no other recourse, Eugenio has proceeded to file this case against Tansi for violation of BP 22 and other appropriate charges under the circumstances.

    Original Title

    AFFIADAVIT OF COMPLAINT FOR BP 22 KAYE

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    1. Kathleen Kaye P. Eugenio is filing criminal charges against Grace Kelly Tansi for issuing a bounced check of 68,000 PHP in payment for two Louis Vuitton bags purchased online. 2. Despite multiple attempts to deliver demand letters to Tansi's known addresses, the letters were returned as the addressee was unknown at those locations. 3. With no other recourse, Eugenio has proceeded to file this case against Tansi for violation of BP 22 and other appropriate charges under the circumstances.

    Copyright:

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

    Affiadavit of Complaint For BP 22 Kaye

    Uploaded by

    Francis Layag
    1. Kathleen Kaye P. Eugenio is filing criminal charges against Grace Kelly Tansi for issuing a bounced check of 68,000 PHP in payment for two Louis Vuitton bags purchased online. 2. Despite multiple attempts to deliver demand letters to Tansi's known addresses, the letters were returned as the addressee was unknown at those locations. 3. With no other recourse, Eugenio has proceeded to file this case against Tansi for violation of BP 22 and other appropriate charges under the circumstances.

    Copyright:

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

    1

    Republic of the Philippines )


    Quezon City, Metro Manila ) SS.

    COMPLAINT AFFIDAVIT
    I, KATHLEEN KAYE P. EUGENIO , of legal age, single, Filipino and resident of
    No. 8-G Manhattan Parkway. Gen. Malvar St., Bgy. Socorro, Quezon City, after having
    been sworn to in accordance with law depose that:

    1. I am filing formal complaints/criminal charges against Grace Kelly Tansi  (herein


    referred also as the respondent) a resident of No. 4256 Lotus St., Sunvalley Subd.
    Paranaque City, Philippines or 24-E Quirino St., TS Cruz Subd. Bgy. San Agustin,
    Novaliches, Quezon City and 83 3rd St. Fortune 5 Village Paseo de Blas, Valenzuela
    City;

    RECOMMENDED CRIME FOR PROSECUTION

    2. Violation of BP 22 and other appropriate charges under the circumstances, which


    were committed as follows:

    VENUE AND JURISDICTION

    3. The crime was committed in Quezon City.

    ULTIMATE FACTS COMMON TO ALL THE CHARGES

    1. I first met the respondent in an online sales transaction when the


    respondent manifested her intention of buying two (2) Louis Vuitton bags from me, by
    chatting “MINE” the said bags I am selling online.

    2. We have come to an agreement that the respondent will buy the two (2) bags totally
    amounting to Sixty Eight Thousand Pesos (Php 68,000.00).
    The manner of payment we agreed upon is that the respondent will pay Sixty Eight
    Thousand Pesos (Php 68,000.00) through a dated check.
      
    3. The respondent issued a BDO check with Number 0000864204 dated July 9, 2021
    in the amount of Sixty Eight Thousand Pesos (Php 68,000.00). However upon
    presentment, the said check was dishonoured and returned for the reason “Account
    Closed”. A photocopy of the said check is hereto attached as Annex “A” and made an
    integral part hereof;

    4. Through a lawyer, I have sent the respondent a Demand letter through a private
    courier three (3) times at her three (3) known address written above  all dated
    September 4, 2021 , however, said letters were returned for reasons “RTO” (returned to
    origin) for reasons that addressee is not known on the given addresses, copies of the
    said transaction receipts is hereto attached as Annex “B” , “C” and “D” and made
    integral part hereof.

    5. The very copy of the demand letter with marked RTO are likewise attached hereto as
    Annex “E”, “F” and “G” all made integral part hereof;
     
     
    6. I have also made other demands through online chatting but to no avail and her
    account was already non-existent;

    7. Because of the foregoing, I have no choice but to proceed and file this case against
    the respondent.
    2

    8. This statement is based on our present personal profile and from actual occurrence
    of the events, specifically true and correct to the best of my knowledge and ability.

    9. I say no more.
     

    KATHLEEN KAYE P. EUGENIO


    Affiant/Complainant 

    SUBSCRIBED AND SWORN to before me this ___ day of October 2021, in Quezon
    City, Metro Manila , Philippines. I hereby certify that I have personally examined the
    affiants and that I am fully satisfied and convinced that she executed voluntarily and
    understood the contents thereof.
     
     
    Assistant City Prosecutor

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