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    Complaint-Affidavit: 1. Place Affidavit Is Executed 3. Personal Circumstances

    Uploaded by

    Jasmine Torio
    The affidavit alleges that Lebron James took out a fraudulent loan using forged documents. The bank loaned 5 million pesos but later discovered the fraud. The bank is now filing a complaint against James for estafa through falsification of public documents and forgery.

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    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd

    Complaint-Affidavit: 1. Place Affidavit Is Executed 3. Personal Circumstances

    Uploaded by

    Jasmine Torio
    53 views2 pages
    The affidavit alleges that Lebron James took out a fraudulent loan using forged documents. The bank loaned 5 million pesos but later discovered the fraud. The bank is now filing a complaint against James for estafa through falsification of public documents and forgery.

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    complaint-affidavit-estafa-thru-falsification-and-forgery

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    The affidavit alleges that Lebron James took out a fraudulent loan using forged documents. The bank loaned 5 million pesos but later discovered the fraud. The bank is now filing a complaint against James for estafa through falsification of public documents and forgery.

    Copyright:

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

    Complaint-Affidavit: 1. Place Affidavit Is Executed 3. Personal Circumstances

    Uploaded by

    Jasmine Torio
    The affidavit alleges that Lebron James took out a fraudulent loan using forged documents. The bank loaned 5 million pesos but later discovered the fraud. The bank is now filing a complaint against James for estafa through falsification of public documents and forgery.

    Copyright:

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

    REPUBLIC OF THE PHILIPPINES) 1.

    PLACE AFFIDAVIT
    CITY OF TAGUIG ) S.S. IS EXECUTED

    3. PERSONAL
    CIRCUMSTANCES COMPLAINT-AFFIDAVIT 2. CAPTION

    That I, _____________, of legal age, single, Filipino and a resident of


    _______________, after having been duly sworn to according to law hereby
    depose and say: 4. BODY (Allegations)

    1. That I am the Loan Manager of South Bank, Kauswagan Branch, Cagayan de


    Oro City. I am executing this affidavit in behalf of South Bank, being the
    complainant herein.

    2. In behalf of the said Rural Bank, I am filing a formal complaint for Estafa
    thru Falsification of Public Document and /or thru Forgery against
    respondent Lebron James [hereinafter “Respondent”], a resident of
    Vamenta, Carmen, Cagayan de Oro City .

    3. On October 31, 2007, Respondent using the name of, and misrepresenting
    herself to be Doña Añiqa Macarambon-Bacsarpa, submitted a loan
    application, purportedly signed by the Spouses, by forging their signatures
    with South Bank, Kauswagan Branch, Cagayan de Oro City amounting to
    PhP 5,000,000.00.

    4. As security for the payment of the said loan, Respondent submitted as


    collateral thereof a parcel of land described in TCT No. T-178439 1 and
    executed a Real Estate Mortgage over the said land in favor of South Bank.

    5. On December 6, 2007, the loan application amounting to Philippine Pesos:


    Five Million (PHP 5,000,000.00) was approved by South Bank and the
    proceeds thereof were delivered to the Respondent, receipt of which is
    evidenced by a manager’s check issued by the bank and withdrawn by the
    Respondent. Photocopy of the said check is hereto attached as Annex C
    hereof;

    6. On January 6, 2007, South Bank found out that respondent falsified and/or
    forged the above mentioned documents. It also found out that Respondent
    misrepresented herself to be Doña Añiqa Macarambon-Bacsarpa when in
    truth and in fact the former, as found by the bank, is Apipa G. Guro.
    Respondent’s real identity was discovered by the bank when one of its

    1
    employees identified her as an acquaintance as they live in the same
    barangay and is personally known to her;

    7. Respondent’s unlawful acts were discovered by the bank when the latter
    tried to collect from the Spouses Bacsarpa who refused to pay on the
    ground that they did not apply for a loan, much less mortgage the land
    covered by subject land title in favor of South Bank;

    8. The unlawful acts by Respondent caused damage and prejudice to South


    Bank in the amount of PhP 5,000,000.00, the amount released to
    respondent as proceeds of the loan, including interest of twelve percent
    (12%) per annum;

    9. South Bank spent PhP 30,000.00 for attorney’s fees for filing the complaint
    affidavit.

    10.That I am executing this affidavit for and behalf of the South Bank,
    Kauswagan, Cagayan de Oro City, being the Loan Manager thereof, to file a
    formal complaint of Estafa through Falsification of Public Documents
    and/or through Forgery against Apipa Guro.

    Affiant further sayeth naught.

    IN WITNESS WHEREOF, I have hereunto affixed my signature for and in


    behalf of the complainant South Bank Kauswagan, Cagayan de Oro City this 8th
    day of December 2009, at Cagayan de Oro City. 5. ATTESTATION CLAUSE

    6. SUBSCRIBER under Sec.


    3 of Rule 110
    Michael Jordan
    Affiant

    SUBSCRIBED and SWORN to before me this 8th day of December, 2009, at


    Cagayan de Oro City. I hereby certify that I have personally examined the above-
    named affiant and that I am satisfied that the foregoing statements were given by
    him voluntarily and of his own free will.

    Stephen Curry
    Associate Prosecution Attorney II
    7. SUBSCRIBED AND SWORN under
    Sec. 3, Par. (a) of Rule 112

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