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Demand Letter

This letter serves as a final demand for the return of One Hundred Thousand Pesos (P 100,000.00) owed by Ms. Crystal Joy Morata to Mr. John Lloyd T. Importante, as per Acknowledgment Receipt No. 000263. The letter outlines the failure to return the funds despite repeated requests and warns of potential civil and criminal actions for estafa if the amount is not returned within five days. The attorney urges prompt attention to avoid litigation costs and complications.

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Erwin april Midsapak
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25 views2 pages

Demand Letter

This letter serves as a final demand for the return of One Hundred Thousand Pesos (P 100,000.00) owed by Ms. Crystal Joy Morata to Mr. John Lloyd T. Importante, as per Acknowledgment Receipt No. 000263. The letter outlines the failure to return the funds despite repeated requests and warns of potential civil and criminal actions for estafa if the amount is not returned within five days. The attorney urges prompt attention to avoid litigation costs and complications.

Uploaded by

Erwin april Midsapak
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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ATTY. ERWIN APRIL C.

MIDSAPAK, CPA
707 Clarin Street, Quirino District, Padada, Davao del Sur
Contact No.: 09705454861 / 09688680421
February 26, 2025

CRYSTAL JOY MORATA


Unit 9 Ground Floor, Pareñas Compound,
Bypass Road, Barangay Cabantian,
Buhangin District, Davao City

Subject: FINAL DEMAND LETTER

Dear Ms. Morata:

I am writing this letter in behalf of My. Client, Mr. John Lloyd T. Importante in the
matter of your failure to return a sum of money amounting to One Hundred Thousand
Pesos (P 100,000.00) as evidence by Acknowledgment Receipt No. 000263 hereto
attached as Annex “A”.

Per inquiry, it was disclosed that you collected an amount of One Hundred
Hundred Thousand Pesos ( P 100,000.00) Philippine Currency from my client based on
your representation that said amount would cover the necessary expenses to be incurred
once my client will arrive for work in Japan. Based on the foregoing representation, my
client was induced to part with said amount. However, what you promised never
happened not to mention the money you are obliged to return as a consequence.

Despite repeated demands, you failed and refused and continue to fail and refuse
to return said amount to the damage and prejudice of my client

I wish to state in this regard that the foregoing factual antecedents constitutes a
crime of ESTAFA or SYNDICATED ESTAFA punishable under Article 315 of the
Revised Penal Code (Swindling and Other Deceits) and PD 1689 respectively to wit:

Art. 315. Swindling (estafa). — Any person who shall defraud another by any of
the means mentioned hereinbelow shall be punished by:
xxxxxxxxx.
2. By means of any of the following false pretenses or fraudulent acts
executed prior to or simultaneously with the commission of the fraud:

(a) By using fictitious name, or falsely pretending to possess power,


influence, qualifications, property, credit, agency, business or
imaginary transactions, or by means of other similar
deceits.chanrobles virtual law librar

In view thereof, FINAL DEMAND is hereby made for you to return the amount of
One Hundred Thousand Pesos ( P 100,000.00) Philippine Currency within FIVE (5) days
from receipt hereof. Otherwise, we will be constrained to take the necessary CIVlL and
CRIMINAL action before the proper courts of law in order to protect the interest of my
client.

I trust that you will give this matter your preferential attention to avoid the expense
and embarrassment of a protracted litigation.

ATTY. ERWIN APRIL C. MIDSAPAK,CPA


Attorney-at-law
.

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