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  • Complaint BP22

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    Lindsay Mills
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    Meriam Acosta filed a complaint affidavit against Mercedes Santiago for violation of Batas Pambansa Bilang 22. Meriam loaned Mercedes 1 million pesos for which Mercedes wrote a check as payment that was later dishonored due to insufficient funds in Mercedes' closed bank account. Meriam notified and demanded payment from Mercedes on multiple occasions through letters but Mercedes has failed to pay or redeem the returned check. Meriam is filing this complaint to have Mercedes served at her last known address for charges relating to the dishonored check.

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    Meriam Acosta filed a complaint affidavit against Mercedes Santiago for violation of Batas Pambansa Bilang 22. Meriam loaned Mercedes 1 million pesos for which Mercedes wrote a check as payment that was later dishonored due to insufficient funds in Mercedes' closed bank account. Meriam notified and demanded payment from Mercedes on multiple occasions through letters but Mercedes has failed to pay or redeem the returned check. Meriam is filing this complaint to have Mercedes served at her last known address for charges relating to the dishonored check.

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    66 views2 pages

    Complaint BP22

    Uploaded by

    Lindsay Mills
    Meriam Acosta filed a complaint affidavit against Mercedes Santiago for violation of Batas Pambansa Bilang 22. Meriam loaned Mercedes 1 million pesos for which Mercedes wrote a check as payment that was later dishonored due to insufficient funds in Mercedes' closed bank account. Meriam notified and demanded payment from Mercedes on multiple occasions through letters but Mercedes has failed to pay or redeem the returned check. Meriam is filing this complaint to have Mercedes served at her last known address for charges relating to the dishonored check.

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    © All Rights Reserved
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    of 2

    Republic of the Philippines

    National Capital Judicial Region


    Municipal Trial Court
    Quezon City, Branch 28

    COMPLAINT AFFIDAVIT

    I, Meriam Acosta, Filipino, of legal age, married, and a resident of No. 1 Matapat St.,
    cor. V.Luna Road, Diliman, Quezon City, after being sworn to in accordance with law,
    depose and state:
    That I know the person of Mercedes Santiago, who is a resident of No. 66 Maginhawa
    St., Teachers Village, Quezon City;
    That sometime in the morning of 19 June 2014, at Quezon City, Philippines, the said
    Mercedes Santiago issued in my favor a BPI Check No. 123456789 in the amount of
    One Million Pesos (PhP 1,000,000.00) as supposed payment for the loan
    accommodation of One Million Pesos (PhP 1,000,000.00), which I have extended to
    her;
    That the said check is drawn against the account of the said Mercedes Santiago at BPI
    with Account No. 987654321;
    That at the time the said Mercedes Santiago issued the delivered the said check to me,
    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 "A";

    As such, I immediately notified said Mercedes Santiago of the dishonor and return of
    the said check and demanded from her that she make good the said check within 15
    days from receipt thereof. A true and faithful machine reproduction of my demand letter
    to her is hereto attached as Annex "B";
    When said Mercedes Santiago 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 19 September 2014, which was received by the said Mercedes
    Santiago on 21 September 2014;
    As of date however, Mercedes Santiago 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 her is hereto attached as Annex C";
    I am therefore executing this Complaint-Affidavit in support of the charges for Violation
    of Batas Pambansa Bilang 22 against the said Mercedes Santiago, who may be served
    with subpoena and other processes of this Honorable Office at her last known address
    at No. 66 Maginhawa St., Teachers Village, Quezon City, Philippines;
    IN WITNESS WHEREOF, I have hereunto set my hand this 16 January 2015 at Quezon
    City, Philippines.
    COMPLAINANT
    SUBSCRIBED AND SWORN to before me this 17 January 2015 at Quezon City. I
    hereby certify that I have examined the Affiant and that I am fully satisfied that she has
    voluntarily executed and understood the contents of her Complaint-Affidavit.

    Administering Officer

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