Republic of the Philippines

City of Bacolod

) S. S.

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

COMPLAINT AFFIDAVIT
I, Rey Pioco, Filipino, of legal age, with postal address at Lot 1,
Block 2, Lacson Street, Bacolod City, after being duly sworn in to
accordance with law, hereby depose and say:
1. That I am filing a complaint against Chino Pasia for Estafa and
for violation of BP 22, who can be served with summons and notices at Lot
3, Block 4, La Salle Avenue, Bacolod City.
2.That sometime on November 10, 2015 at my residence in the
City of Bacolod, Chino Pasia convinced me to take his checks for
rediscounting representing that the checks will be good on the date indicated
on the checks.
3. That the respondent delivered several checks and TWO (2)
among several checks are the subject of this case amounting to P200,000.00,
to wit:
METROBANK (Annex A)

03xxxxxx

November 15, 2015

P100,000.00

CHINABANK (Annex B)

03xxxxxx

November 16, 2015

P100,000.00
____________________
TOTAL:

P200,000.00

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 he defrauded me to part with my money when he issued
checks with insufficient funds and worse, account closed. He issued checks
knowing very well that the same is worthless.

6. That upon bouncing of the checks I delivered a demand letters

to the respondent giving him a chance to make good the payments of the
checks but he chose to ignore the same.
7. Herein attached are the Demand Letters dated January 6, 2016
as ANNEX C, January 10, 2016 as ANNEX D and January 17, 2015 as
ANNEX E.

IN WITNESS WHEREOF, I have affixed my signature this 25th day

of January 2016 in Bacolod City, Philippines.

___Rey Pioco___
Complainant

SUBSCRIBED AND SWORN TO BEFORE ME this 25th day of January,

2016.
_________Wilfred Ramon Penalosa________
Investigating Prosecutor
CERTIFICATION
I HEREBY CERTIFY THAT I HAVE PERSONALLY EXAMINED THE
AFFIANT AND AM SATISFIED THAT SHE VOLUNTARILY
EXECUTED AND UNDERSTOOD HER AFFIDAVIT.
_________Wilfred Ramon Penalosa_________
Investigating Prosecutor