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REPUBLIC OF THE PHILIPPINES)

CAGAYAN DE ORO CITY ) S.S

COMPLAINT – AFFIDAVIT

1. That We, Jalal A. Balt and Eleanor D. Balt , of legal age, married, Filipino, and
resident of Silver Creek Carmen, Cagayan De Oro City, after having duly sworn to
according to law hereby depose and say:

2. That on September 14, 2017 in the outside lobby of LTFRB Office, Bulua , Cagayan
De Oro City specifically in were Mr. Jamel Darimbang, an employee of the said
LTRB Region –X wearing the Shirt having a remark as an LTFRB Law Enforcer is
entered.

3. That after he entered, we followed him and that is the time we began to talk
regarding our application for franchise which he promised to us to give the
franchise by just 2- 3 weeks after he will get the money for us amounting of sixty
thousand pesos (P 60,000.00). That, we are asking him that we will just give P
40,000.00 and we will give the remaining balance for the franchise payment P
60,000.00 after we will be surely have franchise but Mr. Darimbang refused our
request and said that we should give the full payment of franchise for surely we will
be franchised our unit immediately.

4. That, by that date we also give him on hand the said requirement documents
including the said amount.

5. That, when the deadline of the said expected he promised to give us the franchise,
we contacted him but he is not definitely answering our text and call. Later on, he
replied and said that the amount according to him was given to Mr. Rustom, and we
found out that Mr. Rustom is a private driver of Director Aminoden D. Guro has
according to our source.

6. That, Mr. Jamel Darimbang trying to insist that we will not contact him but it is Mr.
Rustom should be contacted will in fact Mr. Darimbang is the one who received the
money and who started the said transaction promised to give us the franchise.

7. That later on, we decided to contact Mr. Hajam Sarip, because we are now alarmed
regarding this transaction in order to help us to talk to Mr. Darimabang to settle this
problem once and for all and we also come to the point that we went to the house of
our cousin Mr. Johary Balt in Iponan, Cagayan De Oro City to help us talk to Director
Aminoden Guro .

8. That, because of our feelings that we have been scam by such individual, we
confronted Mr. Rustom, and we again ask him regarding about the transaction that if
there is no real transaction, just return us our money and Mr. Rustom said this
December 15, 2017 and if there is no development we will return the money. And
Mr. Rustom also, saying to us that this transaction is known or has knowledge by the
Director of LTFRB Region 10.

9. That, until now they don’t give us any information regarding our transaction. They
just ignore us after they received our money. That is the time we decided to come to
our lawyer and may file sued if they will not give us the franchise. We will no longer
accept the money, what we want is the franchise they promise to us because it is
consider damages of what they have done to us that they abuse our confidence.

10. That I am executing this affidavit to attest the truth and to file a formal complaint of
Estafa in level of grave abuse of discretion for abusing our confidence if they will not
settle our transaction to give us the franchised they promised.
IN WITNESS WHEREOF, we have hereunto set our hand this _____________________________
At__________________________________________, Philippines.

COMPLAINANT
SUBSCRIBED AND SWORN to before me this _____________ at _____________.I hereby
certify that I have examined the Affiant and that I am fully satisfied that (he/she) has
voluntarily executed and understood the contents of (his/her) Complaint-Affidavit.

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