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Complaint-Affidavit for Estafa by Ejhay Belmonte is a document available to read on EtoBox.

What is Complaint-Affidavit for Estafa about?

Pablo Villarin filed a complaint against Claudia Santiago for issuing a bad check. Villarin loaned Santiago 480,000 pesos and Santiago gave him a check for 500,000 pesos that was later dishonored because the account was closed. Villarin notified Santiago about the dishonored check and demanded payment within 5 days, but Santiago did not pay. Villarin

Author

Ejhay Belmonte

Language

EN