REPUBLIC OF THE PHILIPPINES)

ILOILO CITY ) S.S.

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COMPLAINT – AFFIDAVIT

I, TERRY DE CASTRO, 29 years old, single, Filipino, and a resident of #19

El 98 St., Jaro, Iloilo City after having been duly sworn to in accordance with law,
hereby depose and say that:

1. That I know the person of CEEJAY SERENO, who is a resident of Brgy.

Abilay, Maasin, Iloilo, Philippines;
2. That sometime in the morning of May 30 2018, at SM City, Manduriao, Iloilo
City, Philippines, the said Ceejay Sereno issued in my favor a Metro Bank
Check No. 12345 in the amount of P 500,000 as supposed payment for the
loan of P500,000, which I have extended to him;

3. That the said check is drawn against the account of the said Ceejay Sereno at
METRO BANK with Account No. 0012-3400-56;

4. That at the time the said Ceejay Sereno issued the delivered the said check to
me, he made the assurance and representation that the said check is a good
check and would be covered by sufficient funds when presented for payment;

5. However, when the above-mentioned check was deposited, the same was
dishonored and returned by the bank on the ground that the same was drawn
against an "INSUFFICIENT FUND" in the said account. A true and faithful
machine reproduction of the said check is hereto attached as Annex “A”;

6. When said Ceejay Sereno failed to heed my demands, I endorsed the said check
to my legal counsel who immediately sent a formal demand letter through
registered mail with return card on July 2, 2018, which was received by the said
Ceejay Sereno on July 3, 2018. As of date however, Ceejay Sereno has
unjustifiably ignored all these demands to pay the said account and/or to
redeem the said returned check. A true and faithful machine reproduction of
my demand letter to him is hereto attached as Annex “C".

7. I am therefore executing this Complaint-Affidavit in support of the charges for

Violation of Batas Pambansa Bilang 22 against the said Ceejay Sereno, who
may be served with subpoena and other processes of this Honorable Office at
his last known address at Brgy. Abilay, Maasin, Iloilo, Philippines;

IN WITNESS THEREOF, I hereunto affix my signature this 9th day July 2018,
Iloilo City, Philippines.
 TERRY DE CASTRO
Affiant-Complainant

SUBSCRIBED AND SWORN TO before me this 9th day July 2018 in the City
of Iloilo, Philippines. I further certify that I have personally examined the affiant and I
am satisfied that he voluntarily executed and understood the contents of his affidavit.

GILLIAN S. REYES
Associate Prosecution Attorney II

CERTIFICATION

I hereby certify that I have examined the Affiant and that I am fully satisfied that he
has voluntarily executed and understood the contents of his Complaint-Affidavit.

GILLIAN S. REYES
Associate Prosecution Attorney II