Republic of the Philippines
National Capital Judicial Region
Regional Trial Court
Branch 18
COMPLAINT AFFIDAVIT
I, MR. HUNG HANG, Filipino, of legal age, with postal address at #143 Malakas St.,
Pasig City, after being duly sworn in to accordance with law, hereby depose and say:
1.
That I am filing a complaint against Mr. Gancho for Estafa and for violation
of BP 22, who can be served with summons and notices at #20 Manunuba St., Tondo,
Manila.
2.
That sometime on November 11, 2011, at my residence in the City of Pasig,
Mr. Gancho convinced me to take his check as a payment for the sale of my second hand
Merceds Benz representing that the checks will be good on the date indicated on the
checks.
3.
That the respondent delivered a check which is the subject of this case
amounting to P500,000.00, to wit:
_____________________ BANK (Annex A)
03xxxxxx
May 20, 2011 P58,750.00
_____________________ BANK (Annex B)
03xxxxxx
June 20, 2011 P58,750.00
____________________
TOTAL:
P117,500.00
4.
That on the dates of the check I deposited the same and to my dismay they
all came back with annotations ACCOUNT CLOSED.
5.
That he defrauded me to part with my money when he issued a check with
insufficient fund and worse account closed. He issues checks knowing very well that the
same is worthless.
6.
That upon bouncing of the checks I PERSONALLY delivered a demand
letter to the respondent giving her a chance to make good the payments of the checks but
he chose to ignore the same.
7.
Herein attached is the Demand Letter delivered personally to the
respondent on December 26, 2011 as ANNEX “C”.
IN WITNESS WHEREOF, I have affixed my signature this 18th day of January 2012 in Pasig
City, Philippines.
Hung Hang
Complainant
SUBSCRIBED AND SWORN to before me this ______ day of ___________,2012 in
__________. I further certify that I have personally examined the Affiant and I am satisfied that
she voluntarily executed her Counter-Affidavit and that she understood the contents of the
same.
ADMINISTERING OFFICER