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Bouncing Check BP 22

3 posters

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1Bouncing Check BP 22 Empty Bouncing Check BP 22 Mon Jun 25, 2018 9:11 am

edz81


Arresto Menor

Hi, I'm from Manila, and the person gave me checks is from Baguio City and issued the following:


  • Mar 14, 2018 Php200,000.00
    Mar 18, 2018 Php321,000.00
    May 30, 2018 Php160,500.00
    May 18, 2018 Php200,000.00


                    TOTAL Php881,500.00

I have few questions, hope you can help me.

1. Can we deposit the checks even if She (check issuer) closed her account?

2. Is it better to give the 'Notice of Dishonor' through registered mail or personal?

3. Where do we file a complaint, Makati or in Baguio, and where would be the hearing? Do I need a lawyer to file it or I can do it by myself?

4. How much would be the filing fees?

5. If I win the case can she pay me back the whole amount plus damages?

Hope to hear from you.


Thanks,

edz

2Bouncing Check BP 22 Empty Re: Bouncing Check BP 22 Mon Jun 25, 2018 9:41 am

attyLLL


moderator

1) yes
2) has to be personal
3) at the place where the checks were handed to you
4) none at the prosecutor's office
5) she will be ordered to do so

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3Bouncing Check BP 22 Empty Re: Bouncing Check BP 22 Mon Jun 25, 2018 12:53 pm

edz81


Arresto Menor

This is a big help, thank you. Smile

4Bouncing Check BP 22 Empty Re: Bouncing Check BP 22 Thu Jun 28, 2018 9:12 pm

Lmac1278


Arresto Menor

Can a warrant of arrest be issued even if the debtor did not receive any notice of dishonor?

5Bouncing Check BP 22 Empty Re: Bouncing Check BP 22 Tue Jul 03, 2018 6:52 pm

edz81


Arresto Menor

Is ok not to have an attorney in creating and giving the ‘Notice of Dishonor’?

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