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1 Affidavit-Complaint For Estafa

1) Amanda Montejo, the Loan Manager of Union Bank, filed a complaint against Rosamia Guanzon for estafa through falsification of public documents and forgery. 2) In September 2013, Guanzon submitted a fraudulent loan application for 5 million pesos while impersonating Nathalie Fortalejo-Navarro and forging signatures. 3) Union Bank approved the loan and delivered the proceeds to Guanzon, but later discovered the fraud when attempting to collect from the real borrowers.

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4K views3 pages

1 Affidavit-Complaint For Estafa

1) Amanda Montejo, the Loan Manager of Union Bank, filed a complaint against Rosamia Guanzon for estafa through falsification of public documents and forgery. 2) In September 2013, Guanzon submitted a fraudulent loan application for 5 million pesos while impersonating Nathalie Fortalejo-Navarro and forging signatures. 3) Union Bank approved the loan and delivered the proceeds to Guanzon, but later discovered the fraud when attempting to collect from the real borrowers.

Uploaded by

Jzy DS
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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REPUBLICOFTHEPHILIPPINES}

DONE:INTHECITYOFBAGUIO}S.S.
X===========================X
COMPLAINTAFFIDAVIT
That I, AMANDAT.MONTEJO,oflegalage,married,Filipino
andaresidentofNo.442nd Road,QuezonHill,BaguioCity,afterhaving
beendulysworntoinaccordingtolawherebydeposeandsay:
1 ThatIamtheLoanManagerofUnionBank,SessionBranchBaguio
City.IamexecutingthisaffidavitinbehalfofUnionBank,beingthe
complainanttherein;
2 InbehalfofthesaidBank,IamfilingaformalcomplaintforEstafa
through Falsification of Public Document and/or through Forgery
against respondent ROSAMIA U. GUANZON [hereinafter
Respondent],aresidentof#125WestQuirinoHill,BaguioCity;
3 On September 3, 2013, Respondent using the name of, and
misrepresenting herself to be NATHALIE KAE FORTALEJO
NAVARRO,submittedaloanapplication,purportedlysignedbythe
Spouses, by forging their signatures with Union Bank, Session
BranchBaguioCity,amountingtoPhp5,000,000.00;
4 Assecurityforthepaymentofthesaidloan,Respondentsubmittedas
collateralthereofaparceloflanddescribedinTCTNo.T127891,
andexecutedaRealEstateMortgageoverthesaidlandinfavorof
UnionBank;
5 On November 11, 2018, the loan application amounting to Five
MillionPesos(Php5,000,000.00)wasapprovedbyUnionBankand
the proceeds thereof were delivered to the Respondent, receipt of
which is evidenced by a managers check issued by the bank and
withdrawn by the Respondent, a copy of the said check is hereto
attachedasAnnexAhereof;
6 On December 11, 2018, Summit Bank found out that respondent
falsifiedand/orforgedtheabovementioneddocuments,italsofound
out that respondent misrepresented herself to be Nathalie Kae
FortalejoNavarrowhenintruthandinfacttheformer,asfoundby
the bank is Rosamia U. Guanzon. Respondents real identity was
discoveredbythebankwhenoneofitsemployeesidentifiedherasan
acquaintance as they live in the same barangay and is personally
knowntoher;

7 Respondentsunlawfulactswerediscoveredbythebankwhenthe
lattertriedtocollectfromtheSpousesNavarrowhorefusedtopayon
thegroundthattheydidnotapplyforaloan,muchlessmortgagethe
landcoveredbysubjectlandtitleinfavorofUnionBank;
8 The unlawful acts by Respondent caused damage and prejudice to
UnionBankintheamountofPhp5,000,000.00,theamountreleasedto
respondent as proceeds of the loan, including interest of twelve
percent(12%)perannum;
9 Union Bank spent Php30,000.00 for attorneys fees for filing the
complaintaffidavit;
10 ThatIamexecutingthisaffidavitforandinbehalfoftheUnionBank
SessionBranchBaguioCity,beingtheLoanManagerthereof,tofile
a formal complaint of Estafa through Falsification of Public
Documentand/orthroughForgeryagainstRosamiaU.Guanzon.
INWITNESSWHEREOF,Ihavehereuntoaffixedmysignaturefor
andinbehalfofthecomplainantUnionBankSessionBranchBaguioCity,
this14thdayofOctober2019,atBaguioCity,Philippines.
AMANDAT.MONTEJO
Affiant
SUBSCRIBEDANDSWORN tobeforemeintheCityofBaguio,
this14thdayofOctober2019.
ATTY.JONAB.REYES
InvestigatingProsecutor

CERTIFICATION
I hereby certify that I have personally examined the above named
affiantandthattheforegoingstatementsweregivenbyhervoluntarilyand
ofherownfreewillandthatsheunderstoodheraffidavit.

ATTY.JONAB.REYES
InvestigatingProsecuto

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