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    Group 4: Taft Avenue, Corner Menlo Street, Pasay City

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    viviviolette
    The letter is a demand letter informing the recipient that a post-dated check they issued was dishonored by the bank due to lack of funds. It requests full payment in cash within 15 days and warns that legal action will be taken if payment is not made to protect the client's interests. It is signed by an attorney on behalf of their client and includes a copy of the dishonored check.

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    Group 4: Taft Avenue, Corner Menlo Street, Pasay City

    Uploaded by

    viviviolette
    43 views2 pages
    The letter is a demand letter informing the recipient that a post-dated check they issued was dishonored by the bank due to lack of funds. It requests full payment in cash within 15 days and warns that legal action will be taken if payment is not made to protect the client's interests. It is signed by an attorney on behalf of their client and includes a copy of the dishonored check.

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    The letter is a demand letter informing the recipient that a post-dated check they issued was dishonored by the bank due to lack of funds. It requests full payment in cash within 15 days and warns that legal action will be taken if payment is not made to protect the client's interests. It is signed by an attorney on behalf of their client and includes a copy of the dishonored check.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    43 views2 pages

    Group 4: Taft Avenue, Corner Menlo Street, Pasay City

    Uploaded by

    viviviolette
    The letter is a demand letter informing the recipient that a post-dated check they issued was dishonored by the bank due to lack of funds. It requests full payment in cash within 15 days and warns that legal action will be taken if payment is not made to protect the client's interests. It is signed by an attorney on behalf of their client and includes a copy of the dishonored check.

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    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    of 2

    12 August 2018 Commented [u1]: Can be modified

    Group 4
    Taft Avenue, corner Menlo Street,
    Pasay City Commented [u2]: Don’t know the addressee

    Sir/Madam

    This is to inform you that the post-dated check you issued with Check Commented [u3]: Should we add the actual post-date
    as well? Check must be presented within 90 days
    No. xxxxxx for the payment of our services, has been dishonoured by therefrom and proof to that effect
    XYZ Bank for lack of funds.

    Thus, we would like to remind you of your outstanding obligation with


    our company and we request that the full payment be paid entirely in
    CASH.

    Attached to this letter is a copy of the said check with the stamp of dishonoured
    deposit.

    Accordingly, FINAL DEMAND is hereby made upon you to settle the


    amount of Php 1,500,000 within FIFTEEN (15) days from receipt of Commented [u4]: Prision Correccional to

    this letter. Otherwise, we will be constrained to file the necessary legal Commented [u5]: law requires 3 days from notice of
    dishonour and 5 days from dishonour sa Art 315 and
    action against you to protect the interest of our client. BP22 respectively so sobra

    We trust that you will give this matter your prompt and preferential
    attention to avoid the expense and inconvenience of litigation.

    Truly yours,

    ATTY. ______________ Commented [u6]: Do we write on behalf of our client or is it


    written by the client himself?
    In the instant case, petitioner through counsel, admitted receipt of private complainant's
    demand letters sent via registered mail, informing him of the dishonor of the checks and
    the reason therefor; and demanding that the value of the check be paid in cash. Commented [u7]: Basis
    Pertinent portion of the transcript of stenographic notes, reads: (Ongson vs People)

    The offenses we are required to complain of are both Estafa


    under Art 315(2b) and BP22
    Art 315(2b) is Estafa by postdating a check or issuing a check in payment of an
    obligation
    Elements of which are:
    (1) That the offender postdated a check, or issued a check in payment of an obligation
    (2) That such postdating or issuing a check was done when the offender had no funds
    in the bank, or his funds deposited therein were not sufficient to cover the amount of
    the check.

    BP22 is Bouncing Checks Law


    Elements of which are:
    (1) Making, drawing, and issuance of any check to apply on account or for value
    (2) Knowledge of the maker, drawer, or issuer that at the time of issue he does not have
    sufficient funds in or credit with the drawee bank for the payment of the check in full
    upon its presentment
    (3) Subsequent dishonor of the check by the drawee bank for insufficiency of funds or
    credit, or dishonor for the same reason had not the drawer, without any valid cause,
    ordered the bank to stop payment.

    SEC. 2. Evidence of knowledge of insufficient funds. - The making, drawing and issuance
    of a check payment of which is refused by the drawee because of insufficient funds in or
    credit with such bank, when presented within ninety (90) days from the date of the
    check, shall be prima facie evidence of knowledge of such insufficiency of funds or credit
    unless such maker or drawer pays the holder thereof the amount due thereon, or makes
    arrangements for payment in full by the drawee of such check within five (5) banking
    days after receiving notice that such check has not been paid by the drawee.

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