Scribd Logo
Upload

Welcome to Scribd!

  • 800 views

    Notice of Dishonor

    Uploaded by

    Ann SC
    - Jhunable M. Bennett and Kim Nerryn Bennett issued a check for Php 860,000 to Castillo Lending Inc. that was dishonored due to a closed bank account. - Castillo Lending Inc. is demanding payment within 5 days or they will pursue legal action for the dishonored check. - The notice was signed by Emilio P. Castillo, President of Castillo Lending Inc.

    Copyright:

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

    Notice of Dishonor

    Uploaded by

    Ann SC
    800 views2 pages
    - Jhunable M. Bennett and Kim Nerryn Bennett issued a check for Php 860,000 to Castillo Lending Inc. that was dishonored due to a closed bank account. - Castillo Lending Inc. is demanding payment within 5 days or they will pursue legal action for the dishonored check. - The notice was signed by Emilio P. Castillo, President of Castillo Lending Inc.

    Original Description:

    no

    Copyright

    © © All Rights Reserved

    Available Formats

    DOCX, PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    - Jhunable M. Bennett and Kim Nerryn Bennett issued a check for Php 860,000 to Castillo Lending Inc. that was dishonored due to a closed bank account. - Castillo Lending Inc. is demanding payment within 5 days or they will pursue legal action for the dishonored check. - The notice was signed by Emilio P. Castillo, President of Castillo Lending Inc.

    Copyright:

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

    Notice of Dishonor

    Uploaded by

    Ann SC
    - Jhunable M. Bennett and Kim Nerryn Bennett issued a check for Php 860,000 to Castillo Lending Inc. that was dishonored due to a closed bank account. - Castillo Lending Inc. is demanding payment within 5 days or they will pursue legal action for the dishonored check. - The notice was signed by Emilio P. Castillo, President of Castillo Lending Inc.

    Copyright:

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

    CASTILLO LENDING INC.

    GAN BUILDING GROUND FLOOR UNIT 1 & 2, BARANGAY SAN


    NICOLAS, SAN FERNANDO, PAMPANGA

    April 5, 2018

    TO: JHUNABLE M. BENNETT AND KIM NERRYN BENNETT


    Guiang Street, Barangay Lucero, San Marcelino, Zambales

    Re: Notice of Dishonor and Demand for Payment

    Dear Madam:

    This is to advise you that BPI Check No. 0000166864 dated October 13,
    2016 in the amount of Eight Hundred Sixty Thousand Pesos (Php
    860,000.00) you issued in favor of CASTILLO LENDING INC., represented
    by Emilio P. Castillo has been dishonored when presented for payment on
    October 20, 2016 by reason of CLOSED ACCOUNT.

    When you issued said check, you assured our company that there are more
    than sufficient funds in your bank account to cover the said amount.
    However, the check was returned dishonored.

    Pursuant to the provision of Batas Pambansa No. 22, final demand is now
    made upon you to make good of your obligation within five (5) days from
    receipt hereof. Otherwise, our company will be constrained to hire the
    services of a lawyer to file the necessary criminal action against you.

    Please be guided accordingly.

    Very truly yours,

    EMILIO P. CASTILLO
    PRESIDENT
    CASTILLO LENDING INC.
    ATTY. QUEROLICO D. DAAG LAW OFFICE
    2nd Flr. GAN Bldg San Nicolas, City of San Fernando Pampanga

    CASTILLO LENDING INC.


    Ground Floor UNIT 1 & 2, GAN Bldg San Nicolas, City of San
    Fernando Pampanga

    APRIL 5, 2018

    RE: NOTICE OF DISHONOR OF CHECK

    Dear Madam:

    I regret to advise you that your BPI Check No. 0000166864 issued by you
    in payment of __________________________ has been dishonored by the
    drawee bank for the reason: account closed.

    Pursuant to the provision of Batas Pambansa No. 22 in conjunction with


    Republic Act 4885, I would ask you to make necessary arrangement for the
    payment in full by the drawee bank of your check within five (5) banking days
    after receipt of this notice. Needless to state, in this connection, your failure
    to do so is a prima facie evidence of deceit constituting false pretense or
    fraudulent act punishable under the law.

    Please be guided accordingly.

    Very truly yours,

    Atty. Querolico D. Daag

    You might also like