Professional Documents
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Complaint - Sytico
Complaint - Sytico
-versusARIEL M. TAN
Defendants.
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COMPLAINT-AFFIDAVIT
The UNDERSIGNED COMPLAINANTS respectfully allege:
We, WILMA V. SYTICO and GERRY SYTICO, of legal age,
Filipino Citizen, husband and wife to each other and resident of
Brgy. Londres, Allen, Northern Samar, after having been duly sworn
to in accordance with law, hereby accuses:
ARIEL M. TAN, of legal age, Filipino Citizen, married and
resident of Brgy. Buenos Aires, Victoria, Northern Samar, for SIX (6)
counts of Violation of Batas Pambansa 22,committed as follows:
1. That sometime on June 2012 at Manila City, NCR, Ariel Tan
was introduced to us by my brother in law REY CASTRO and
ask if we could lend him some money in the amount of TWO
HUNDRED THOUSAND (P200,000.00) PESOS and even
assailed that the same be with an interest of SEVEN (7)
percent per month.
2. That I refused to lend ARIEL TAN, the aforementioned amount
as I am using that amount to pay my Car Mortgage at Toyota
Balintawak, Manila City.
3. That ARIEL TAN repeatedly ask that the loan shall be paid on
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4. That since ARIEL TAN is well known in the community
because he served as a Municipal Councilor, we were
convinced to lend him the money at the promise that the same
be secured by him issuing post dated checks.
5. That on June 10, 2012 I gave him the money in the amount of
TWO HUNDRED THOUSAND (P200,000.00) PESOS evidenced
by a Promissory Note, hereto attached as ANNEX A.
6. That on June 12, 2012 ARIEL TAN came to our residence at
Brgy. Londres, Allen, Northern Samar and issued SEVEN (7)
post dated checks, all drawn on CHINA BANKING
CORPORATION (CHINA BANK) ACCOUNT NUMBER 360039471-5, SIX (6) of said checks are subject of herein
complaint, amounting to a grand total of TWO HUNDRED
SEVENTY THOUSAND (P270,000.00) PESOS, to wit;
a.
b.
c.
d.
e.
f.
Check Number
CAT0192903
CAT0192904
CAT0192905
CAT0192906
CAT0192907
CAT0192908
Date
August 8, 2012
September 8, 2012
October 8, 2012
November 8, 2012
December 8, 2012
December 8, 2012
Amount
P14,000.00
P14,000.00
P14,000.00
P14,000.00
P14,000.00
P200,000.00
WILMA V. SYTICO
Complainant
GERRY SYTICO
Complainant
GERRY SYTICO
Affiant
WILMA V. SYTICO
Affiant