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PLACE AFFIDAVIT
CITY OF CAGAYAN DE ORO ) S.S. IS EXECUTED
3. PERSONAL
CIRCUMSTANCES COMPLAINT-AFFIDAVIT 2. CAPTION
That I, Michael Jordan, of legal age, married, Filipino and a resident of c/o
South Bank, Kauswagan Branch, Cagayan de Oro City, after having been duly
sworn to according to law hereby depose and say: 4. BODY (Allegations)
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 Doa Aiqa 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.
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 Doa Aiqa Macarambon-Bacsarpa when in
truth and in fact the former, as found by the bank, is Apipa G. Guro.
Respondents 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. Respondents 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;
9. South Bank spent PhP 30,000.00 for attorneys 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.
Stephen Curry
Associate Prosecution Attorney II
7. SUBSCRIBED AND SWORN under
Sec. 3, Par. (a) of Rule 112