Documenti di Didattica
Documenti di Professioni
Documenti di Cultura
DEPARTMENT OF JUSTICE
NATIONAL PROSECUTION SERVICE
OFFICE OF THE CITY PROSECUTOR
QUEZON CITY
COMPLAINT-AFFIDAVIT
1
3. Because of the foregoing assurances, I agreed to lend
Mr. Rodica the initial amount of Three Hundred Thousand
Pesos (P300,000.00) on 13 January 2017 which I personally
delivered in his office in Kamias, Quezon City. Upon receipt
thereof, Mr. Rodica and I executed a Loan Agreement and he
issued to me thirteen (13) post-dated checks drawn against his
account with Security Bank – Cubao Branch.
2
Bank Check No. Amount Date of Check
Security Bank 0000770108 P 80,000.00 September 14, 2017
Security Bank 0000770109 P 700,000.00 September 14, 2017
Total P 780,000.00
============
“x x x
xxxx
3
for lack or insufficiency of funds shall be prima
facie evidence of deceit constituting false
pretense or fraudulent act.
4
IN WITNESS WHEREOF, I have hereunto set my hands
this 25th day of May 2018 in Quezon City.