Professional Documents
Culture Documents
Bank
Check No.
Date
Amount
Reason for
Dishonor
BDO
209039
04/19/14
P20,425.00
ACCOUNT
CLOSED
BDO
209040
04/26/14
P20,000.00
Total:
ACCOUNT
CLOSED
P40,425.00
6.
Complainant-corporation deposited the above checks in its depository
bank (Philtrust Bank Grace Park Caloocan Branch) on their respective maturity
dates, but said checks were dishonored for reasons ACCOUNT CLOSED. Copies
of the checks with the reasons for their dishonor stamped thereon are attached and
marked in the Statement of Claim as Annexes B & C, respectively;
7.
On August 27, 2014, complainant-corporation through its collector, Mr.
Genesis Lip personally served copy of the herein demand letter dated August 26,
2014 addressed to Tyrone Jose Sison of Triple & Medman Drugstore located at Lot-7A, Blk. 19, Corner General Sandico & Visitacion Sts., Villa Rosario Subdivision
Angeles City, Pampanga. The said demand letter was personally received by Ms.
Felisitas S. Sison, mother of Tyrone Jose Sison, as evidenced by her signature over
her printed name appearing on the face of the Demand Letter dated August 26, 2014
specifically on page 1 thereof;
Copies of the demand letter dated August 26, 2014 and its Affidavit of
Service are attached hereto and marked in the Statement of Claim as Annexes D
and E, respectively,
8.
However, despite receipt of the demand letter and despite several
verbal follow-ups made, respondent failed and refused, and continuously fails and
refuses to pay and/or replace with cash the face value of the said bounced checks.
9.
The present case is not covered by the Barangay conciliation for the
reason that one of the parties is a corporation.
IN WITNESS WHEREOF, I have hereunto
____________________ in Quezon City, Philippines.
set
my
hand
this
MARIBEL HERNANDEZ
Affiant
SUBSCRIBED AND SWORN to before me this_____________________day
of
November 2014 , the affiant exhibited to me his Tax Identification with No. _201819-185-000 and his Social Security System ID with No. 33-5254260-8.
NOTARY PUBLIC
Doc. No. _______;
Page No. _______;
Book No. _______;
Series of 2014.