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AFFIDAVIT COMPLAINT
1. I am the same and identical person who caused the execution of this
Affidavit Complaint;
a. I have known Mr. Nicolas since we are business partners and I have
transacted with him several times as regards our gasoline and
transportation business since 2013 up to present;
c. He assured me that he will pay the amount with interest and that he
will issue a check as collateral of said loan. Since the loan will be
secured by a check, I decided to lend him the same amount. On
__________________ at __________________________ we went to
(name of bank) and there I handed him the P300,000.00 cash, in turn he
issued an undated check in the amount of P350,000.00 and told me to
just write the date thereon upon encashment and assured me that his
account is funded and I can encash the amount any time;
d. Sometime on November 15, 2017 I tried to encash said check but the
same was refused for the reason DRAWN AGAINST INSUFFICIENT
FUND (DAIF), a copy of the check and the advised of returned check
are hereto attached as ANNEXES A and B;
f. That despite said demand, Mr. Nicolas failed and refused to pay the
value of the check to my damage and prejudice in the aforementioned
total amount of P350,000.00;
IN WITNESS WHEREOF, I have hereunto set my hands this __ day of June, 2017
in the City of Digos, Davao del Sur, Philippines.
SUBSCRIBED AND SWORN TO before me this __ day of June, 2017 in the City
of Digos City, Philippines. I certify further that I have personally examined herein
affiant and I am satisfied that he understood the contents of his counter-affidavit and
voluntarily executed the same.