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MARC TERRY C.

PEREZ
Attorney-At-Law and
Assistant Law Professor
No. 611 7th Avenue (Near V. Mapa St.),
East Grace Park, Caloocan City
Faculty, Manuel L. Quezon University School of Law, EDSA-GMA, Quezon City/
Faculty, University of Caloocan College of Law, Biglang-Awa, Caloocan City/
Faculty, University of Manila College of Law, Delos Santos St., Manila/
Bar Reviewver, Villasis Law Center, Sampaloc, Manila
Mobile: 0998-8527239/Landline: (02) 243-6854
E-Mail: thetroubleshooter_000@yahoo.com
29 September 2023
ARMANDO GARCIA MEJIA
Block 7, Lot 7, Mirabela Subdivision,
Bagumbong, Caloocan City
RE: NOTICE OF DISHONOR
(Formal and Final Demand)
Dear Sir,
Warm Greetings:
I am writing on behalf of my client, LLOYD S. ANTONIO, of Block 27 Lot 2 MKC Salon
and Spa Saranay Homes Subdivision Bagumbong Caloocan City who came to the
undersigned and sought legal advice and assistance on what appears to be a clear case of
ESTAFA/Violation of Batas Pambansa Bilang 22 (Bouncing Checks Law) which you
have committed to the damage and prejudice of my client in the total amount of TWO
HUNDRED THOUSAND PESOS ONLY (Php 200,000.00).
According to my client, the checks you issued were dishonored for the reasons “ACCOUNT
CLOSED.” The checks has the following details, to wit:
Drawer/Issuer/Maker Philippine Account Account Date Amount Reason for
Business Name Number the Dishonor
Bank
Check No.
Armando Garcia 0197730 Armando 002-61- July Php CLOSED
Mejia Garcia 987001- 20, 200,000.00 ACCOUNT
Mejia 6 2022
Total Php
200,000.00
Despite repeated verbal demands you refused and still refuses to settle or pay the face value
of the aforesaid check, that is, the total amount of TWO HUNDRED THOUSAND PESOS
ONLY (Php 200,000.00). Thus, formal and final demand is hereby given for you to pay the
amount of TWO HUNDRED THOUSAND PESOS ONLY (Php 200,000.00) within a
non-extendible period of seven (7) days from receipt hereof, otherwise, and much to our
regret we will be constrained to file the necessary criminal and civil case, as may be
warranted by the facts and evidence, to protect or enforce the rights of my client.
In addition, you are obliged to pay seven (7%) percent interest for every due check.
Please take this matter seriously.
Sincerely,

ATTY. MARC TERRY C. PEREZ

Conformity: LLOYD S. ANTONIO

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