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-versus-
MR. RAMILO D. MIGUEL,
DRAFTSMAN III
City Engineering Office,
Science City of Munoz,
Respondent.
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COMPLAINT
I, ROMEO A. UMAGAT, of legal age, married, and a resident of Brgy. III,
#157 Bonifacio St. Laur, Nueva Ecija, after having been duly sworn to in
accordance with law, do hereby depose and state:
5.) That MR. RAMILO D. MIGUEL proposed that I will pay the amount of
Php 97,000.00 for payment of capital gains tax and other processing
fees. Finding the proposal reasonable, I paid the full amount and was
issued a receipt from CM Palomeno
Surveying Office signed by the respondent. Copy of the receipt is hereto
attached as Annex “B”;
6.) That in the early part of September, 2019. I returned to the office of
MR. RAMILO D. MIGUEL to get updates regarding the transfer of title.
To my dismay, MR. RAMILO D. MIGUEL told me that there is yet no
progress;
8.) That I have given him several oral demands but to date, he has not
returned the money;
9.) That it is clear and without doubt that MR. RAMILO D. MIGUEL has
defrauded me by misappropriating the amount I gave to him;
ROMEO A. UMAGAT
Affiant
Voter’s ID No. 4913-0020A-
10848RAU10000