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Complaint for Estafa and BP 22 Violation by jennalyn nemo is a document available to read on EtoBox.

What is Complaint for Estafa and BP 22 Violation about?

1) Jose Tigbas lent Juan Dimagiba 1,000,000 pesos on November 19, 2021 to be repaid by November 20, 2021. Dimagiba issued a check for the full amount which was dishonored due to insufficient funds. 2) Tigbas demanded payment from Dimagiba directly and through his legal counsel, but Dimagiba did not pay. 3) Tigbas is now filing a criminal complaint against Dimagiba for violation of Batas Pambansa Bilang 22 (the B.P. Blg. 22 law against bouncing checks) due to Dimagiba issuing a check he knew would not clea

Author

jennalyn nemo

Language

EN