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Check issued from a closed bank account.

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1 Check issued from a closed bank account. on Mon Nov 20, 2017 7:32 pm

Mr V


Arresto Menor
Ano ba ang pwedeng ikaso sa isang tao na nag issue ng cheke knowing na closed naman pala ang account nya? 3 checks ang binigay sa akin for a total of P350,000.

hindi ba mas mabigat na kaso ang pwedeng isampa sa kanya since alam nyang closed na account nya sa bank and nag issue pa sya ng cheke? pwede ba sa estafa?

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2 Re: Check issued from a closed bank account. on Mon Nov 20, 2017 7:38 pm

xtianjames


Reclusion Perpetua
He is liable under BP 22. Hire a lawyer and sue him.

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3 Re: Check issued from a closed bank account. on Mon Nov 20, 2017 8:23 pm

Mr V


Arresto Menor
maximum of 1 year punishment ba sa kanya regardless of the amount? if yes mukhang hindi pa worth it for me as of now dahil malaki pa ang hinahabol kong pera at gagastos pa ako sa legal fees. usually how much ang gagastusin sa pag file for BP 22?

mukhang pipigain ko muna ng pipigain. nakikipagusap pa naman at nangangakong magbabayad.

Thanks!

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4 Re: Check issued from a closed bank account. on Mon Nov 20, 2017 8:31 pm

xtianjames


Reclusion Perpetua
Court will be the one to decide the punishment. The maximum imprisonment if the case will fall under estafa can be 20 years.

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5 Re: Check issued from a closed bank account. on Tue Nov 21, 2017 7:19 am

Mr V


Arresto Menor
Alright. Thank you sir!

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6 Re: Check issued from a closed bank account. on Sat Nov 25, 2017 8:06 am

arnoldventura


Prision Correccional
Don't be confused. BP 22 and estafa are two different cases. To know more about BP 22 (or the Anti-Bouncing Checks Law), you may try reading this. I hope this could help you. https://www.alburovillanueva.com/proven-ways-debt-collection

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7 Re: Check issued from a closed bank account. on Fri Dec 01, 2017 3:58 pm

Mr V


Arresto Menor
^great resource sir, thanks!

dineposit ko na ang checks today. sabi ng teller na kakilala ko, ikakasira ko daw ang pag deposit dahil alam ko naman na closed account na pero dineposit ko pa. totoo ba? paano ko naman idedemanda yung tao kung hindi ko naman idedeposit? TIA!

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8 Re: Check issued from a closed bank account. on Tue Dec 05, 2017 11:50 am

picarronaldo


Arresto Menor
Nangyari din sa akin ito. Nag issue ng payment but with insufficient funds lang. 2 weeks overdue na and still wala pa deposit. Parehas lang ba ang kaso nito, Atty?
Thank you

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9 Re: Check issued from a closed bank account. on Tue Dec 05, 2017 12:46 pm

xtianjames


Reclusion Perpetua
@Mr V
eh di itanong mo dun sa kakilala mo kung ano yung sinasabi nya.

@Mr V at picarronaldo
I would advise na mag seek na kayo ng abogado kung nasaan kayo at ng mas maprotektahan nyo yung rights nyo.

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