Dear PAO, X issued post-dated checks in my favor, amounting to P4 million, as payment for a certain investment into which we have entered. Subsequently, X asked me not to deposit those PDCs.
Instead, P3 million were paid to me in cash on various dates. To my dismay, though, the balance of P1 million still remains unpaid to this day. I tried to deposit four of the PDCs and was informed by the bank that the account has long been closed. So, to me, there was deceit on the part of X.
- The making, drawing and issuance of a check payment of which is refused by the drawee because of insufficient funds in or credit with such bank, when presented within ninety days from the date of the check, shall be prima facie evidence of knowledge of such insufficiency of funds or credit unless such maker or drawer pays the holder thereof the amount due thereon, or makes arrangements for payment in full by the drawee of such check within banking days after receiving notice that such check...
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