Free Legal Advice Philippines

Disclaimer: This web site is designed for general information only and does not create attorney-client relationship. Persons accessing this site are encouraged to seek independent counsel for legal advice regarding their individual legal issues.

Log in

I forgot my password




You are not connected. Please login or register

Bouncing Check BP 22

Go down  Message [Page 1 of 1]

1 Bouncing Check BP 22 on 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

View user profile

2 Re: Bouncing Check BP 22 on 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


_________________
[i] Visit our FB Page: FOR MORE LEGAL ADVICE  
Warning and Disclaimer: I am not your lawyer; and you are not my client. With the limitations of an  Internet forum, a thorough review of your concern is not possible. View my comments at YOUR OWN RISK. It is best to actually retain a lawyer for your individual concerns.
View user profile https://www.facebook.com/BPOEmployeeAdvocate/

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

edz81


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

View user profile

4 Re: Bouncing Check BP 22 on 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?

View user profile

5 Re: Bouncing Check BP 22 on 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’?

View user profile

Sponsored content


Back to top  Message [Page 1 of 1]

Permissions in this forum:
You cannot reply to topics in this forum