Republic of the Philippines

____ Judicial Region

REGIONAL TRIAL COURT
Branch __
Iligan City

PEOPLE OF THE PHILIPPINES,

Plaintiff, I.S. No._________________
Complaint for: ESTAFA
- versus -

Analiza C. Jose,
Accused,

x-------------------------------x

INFORMATION

The undersigned City Prosecutor, upon sworn complaint originally filed by the offended party,
accuses ANALIZA C. JOSE of the crime of ESTAFA, committed as follows, to wit:
 
That sometime in March 25, 2019, in the City of Iligan, Philippines, and within the jurisdiction
of this Honorable Court, the above-mentioned accused, by means of false pretense and with
intent to defraud, willfully, unlawfully and feloniously issued to ARTURO D. CALIDA, two
checks – one from BPI and BDO Banks, under Check Nos. xxxx and xxx respectively both dated
June 30, 2019 in the amount of ₱ P58,750.00 each, for purposes of rediscounting in the amount
of P55,000.00 each; that when said checks were presented to the drawee banks for encashment,
the same were dishonored for the reason "ACCOUNT CLOSED" and after having been notified
by such dishonor said accused failed and refused to redeem said checks despite repeated
demands, to the damage and prejudice of the complainant in the aforesaid amount.

CONTRARY TO LAW.

Iligan City, Philippines, December 5, 2019.

PROSECUTOR

BAIL RECOMMENDED: P 117,500.00

Republic of the Philippines )

____________________________ ) S. S.

x-----------------------------------x

COMPLAINT AFFIDAVIT

I, ARTURO D. CALIDA, Filipino, of legal age, with postal address at San Adres St.
Barangay Mahayahay, Iligan City, after being duly sworn in to accordance with law, hereby
depose and say:

1. That I am filing a complaint against ANALIZA C. JOSE for Estafa and for
violation of BP 22, who can be served with summons and notices at San Antonio St. Barangay
Pala-o, Iligan City.

2. That sometime on March 25, 2019 at my residence in the San Adres St.
Barangay Mahayahay, Iligan City, and Analiza C. Jose convinced me to take her checks for
rediscounting representing that the checks will be good on the date indicated on the checks.

3. That the respondent delivered TWO (2) checks which are the subject of this
case amounting to P117,500.00 discounted at P110,000.00 (acknowledgment receipt as ANNEX
“A”), to wit:

BPI BANK (Annex B) 03xxxxxx June 30, 2019 P58,750.00

BDO BANK (Annex C) 03xxxxxx June 30, 2019 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 she defrauded me to part with my money when she issued a check with
insufficient funds and worse account closed. She 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 she
chose to ignore the same.

7. Herein attached is the Demand Letter delivered personally to the respondent

on ____________, 2019 as ANNEX “D”.
IN WITNESS WHEREOF, I have affixed my signature this 15 th day of November 2019 in Iligan
City, Philippines.

ARTURO D. CALIDA
Complainant

          SUBSCRIBED AND SWORN to before me this 15th day of November 2019, in the City of
Iligan, affiant exhibiting to me his Driver’s License No. 12345 issued by the Land Transportation
Office on April 8, 2019 at the City of Iligan.

                                             ATTY. NO CASE
                                                     Notary Public
                            My Commission Expires Dec. 31, 2020
                          Roll of Attorney No. 34567
                   IBP No. 12345/2-5-12/Manila
                                      PTR No. 87654/12-22-11/Manila

Doc. No. ________

Page No. _______
Book No. _______
Series of 2019.