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Bouncing Check BP 22

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


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.



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


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


Arresto Menor
This is a big help, thank you. Smile

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


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

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


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

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