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  • Demand Letter Cincollagas

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    This letter is a demand letter from Atty. Marhen Jason P. Simbre on behalf of their client Czar Lorn Angela P. Cruz. It demands that Rodelane T. Cincollagas, as the Executive Admin of Fin Trading/ETON Trading, return PHP 560,000 within 5 days. This amount represents an investment made by their client that Ms. Cincollagas is denying liability for. The letter states the client was promised a 30% return within 30 days but months have passed without payment, so the money is presumed misappropriated. Failure to comply will result in legal proceedings for estafa and involvement of authorities like the NBI and DOJ.

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    This letter is a demand letter from Atty. Marhen Jason P. Simbre on behalf of their client Czar Lorn Angela P. Cruz. It demands that Rodelane T. Cincollagas, as the Executive Admin of Fin Trading/ETON Trading, return PHP 560,000 within 5 days. This amount represents an investment made by their client that Ms. Cincollagas is denying liability for. The letter states the client was promised a 30% return within 30 days but months have passed without payment, so the money is presumed misappropriated. Failure to comply will result in legal proceedings for estafa and involvement of authorities like the NBI and DOJ.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
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    39 views1 page

    Demand Letter Cincollagas

    Uploaded by

    jason simbre
    This letter is a demand letter from Atty. Marhen Jason P. Simbre on behalf of their client Czar Lorn Angela P. Cruz. It demands that Rodelane T. Cincollagas, as the Executive Admin of Fin Trading/ETON Trading, return PHP 560,000 within 5 days. This amount represents an investment made by their client that Ms. Cincollagas is denying liability for. The letter states the client was promised a 30% return within 30 days but months have passed without payment, so the money is presumed misappropriated. Failure to comply will result in legal proceedings for estafa and involvement of authorities like the NBI and DOJ.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
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    of 1

    ATTY.

    MARHEN JASON SIMBRE


    Unit 704 7th Floor Richville Corporate Tower, Alabang-Zapote Road,
    Madrigal Business Park, Ayala Alabang, Muntinlupa City
    [email protected]
    0917-678-2988 (Globe) ▪ 0917-881-8971 (Secretariat)

    18 February 2023

    TO: RODELANE T. CINCOLLAGAS


    Executive Admin Fin Trading/ ETON Trading
    9037 Excess Lot Santa Fe
    Congressional Avenue Dasmarinas Cavite

    RE: Demand Letter

    Ms. Cincollagas,

    We write on behalf of our client, CZAR LORN ANGELA P. CRUZ.

    Our client informed us that you are denying liability from the misappropriation and
    loss of the Investment with Fin Trading/ ETON Trading amounting to Five Hundred Sixty
    Thousand Pesos (PHP hp 560,000) which you are a Executive Admin.

    Obviously, because of the strength of misrepresentation and fraudulent machination


    she was enticed to invest her money to the company by promising 30% interest on top of
    her initial investment in just 30 days. Under the same agreement, you promised a payout
    after 30 days of investment, however, months passed you never complied with your
    promise thus, it is presumed that you have misappropriated her hard earned money.

    In this regard, DEMAND is hereby made upon you to return the entire
    amount of Five Hundred Sixty Thousand Pesos (PHP hp 560,000) representing the
    investment made by our client within five (5) days from receipt of this letter. Your failure to
    do so within the said period will leave us no other choice but to commence legal
    proceedings, criminal action for Estafa under Art. 315 par. 2(a) of the Revised Penal Code
    and seek the help of the NBI and Department of Justice.

    Please govern yourself accordingly.

    Sincerely,

    Atty. MARHEN JASON P. SIMBRE

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