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Demand Letter MR, Carlos

The document contains three final demand letters from a lawyer representing Claro Mantiqua Trading (CMT). The first letter is addressed to Mr. Albert Carlos and demands payment of PHP 219,923 that was collected from clients but not remitted to CMT. The second letter is to Mr. Guillermo Santos San Jose Jr. and demands PHP 52,999 in unremitted collections. The third letter is to Ms. Lilli Ann Vicente Lising and demands PHP 425,340.27 for an overdue payment. All three letters warn that legal action will be taken if payment is not made within 7 days.

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Ariel Alvarado
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618 views3 pages

Demand Letter MR, Carlos

The document contains three final demand letters from a lawyer representing Claro Mantiqua Trading (CMT). The first letter is addressed to Mr. Albert Carlos and demands payment of PHP 219,923 that was collected from clients but not remitted to CMT. The second letter is to Mr. Guillermo Santos San Jose Jr. and demands PHP 52,999 in unremitted collections. The third letter is to Ms. Lilli Ann Vicente Lising and demands PHP 425,340.27 for an overdue payment. All three letters warn that legal action will be taken if payment is not made within 7 days.

Uploaded by

Ariel Alvarado
Copyright
© © All Rights Reserved
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
Download as docx, pdf, or txt
Download as docx, pdf, or txt
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18 July 2019

Mr. Albert Carlos


#335 Sakay Compound, Matungao
Bulakan, Bulacan

Dear Mr. Carlos:

Re: Final Demand Letter Prior to Legal Action

The undersigned is writing you on behalf of my client Claro Mantiqua


Trading (CMT), to inform you that based on company records, you haven’t remitted
your collections for the company amounting to TWO HUNDRED NINETEEN
THOUSAND NINE HUNDRED TWENTY-THREE PESOS AND 00/100 (Php
219,923.00). Attached is the details of these unremitted collection for your reference.

As a Distributor Sales Personnel of my client, you have been entrusted with


the sale and collection of company products from various clients. However, the days
prior to your absence without official leave, you have already collected the
aforementioned amount accumulated from various company clients but has failed to
remit the same up to this date.

This letter serves as the final demand and warning for the aforementioned
unremitted collections. If payment is not made within 7 days, we will have no choice
but to take immediate legal action.

Hope that you heed and act on this demand letter considering the gravity of
the criminal cases that will be filed against you.
 

Yours Truly,

ATTY. ARIEL C. ALVARADO


Roll No. 51310
Counsel for CMT

cc.

Mario Albert Gapascan


Operations Manager, CMT
Lotus Building, 9115 Cagayan Valley Road,
Sta. Rita, Guiguinto, Bulacan

ACALVARADO LAW
432 Caysio, Sta. Maria, Bulacan 3022
arielalvarado@yahoo.com / (0942) 258-6565
18 July 2019

Mr. Guillermo Santos San Jose, Jr.


1096 NIA Road, Purok I, Bambang
Bulakan, Bulacan

Dear Mr. San Jose, Jr:

Re: Final Demand Letter Prior to Legal Action

The undersigned is writing you on behalf of my client Claro Mantiqua


Trading (CMT), to inform you that based on company records, you haven’t remitted
your collections for the company amounting to FIFTY-TWO THOUSAND NINE
HUNDRED NINETY-NINE PESOS AND 00/100 (Php 52,999.00). Attached is the
details of these unremitted collection for your reference.

As a Distributor Sales Personnel of my client, you have been entrusted with


the sale and collection of company products from various clients. However, the days
prior to your absence without official leave, you have already collected the
aforementioned amount accumulated from various company clients but has failed to
remit the same up to this date.

This letter serves as the final demand and warning for the aforementioned
unremitted collections. If payment is not made within 7 days, we will have no choice
but to take immediate legal action.

Hope that you heed and act on this demand letter considering the gravity of
the criminal cases that will be filed against you.
 

Yours Truly,

ATTY. ARIEL C. ALVARADO


Roll No. 51310
Counsel for CMT

cc.

Mario Albert Gapascan


Operations Manager, CMT
Lotus Building, 9115 Cagayan Valley Road,
Sta. Rita, Guiguinto, Bulacan

18 July 2019

ACALVARADO LAW
432 Caysio, Sta. Maria, Bulacan 3022
arielalvarado@yahoo.com / (0942) 258-6565
Ms. Lilli Ann Vicente Lising
VIPICOM
#9014 TALISP Guinhawa
City of Malolos, Bulacan

Dear Ms. Lising:

Re: Final Demand Letter Prior to Legal Action

The undersigned is writing you on behalf of my client Claro Mantiqua


Trading (CMT), to inform you that based on company records you of an overdue
payment owed to our client. According to the records of CMT, you still have an
unpaid amount of FOUR HUNDRED TWENTY-FIVE THOUSAND THREE
HUNDRED FOURTY PESOS AND 27/00 (Php. 425,340.27). Attached is a detailed
statement of your account for your reference.

That after delivery of our products consumption of the same in your benefit,
the aforementioned amount still remains to be paid with CMT. And despite repeated
demands from my client, you still failed to fulfil your outstanding obligation. Hence,
in behalf of my client, the undersigned demands full payment of the aforementioned
amount in full.

This letter serves as the final warning for overdue payment. If payment is not
made within 7 days, we will have no choice but to take immediate legal action. You
may contact the undersigned at (0942) 258-6565 if there are any questions regarding
this demand.

Hope that you heed and act on this demand letter considering the gravity of
the criminal cases that may be filed against you.
 

Yours Truly,

ATTY. ARIEL C. ALVARADO


Roll No. 51310
Counsel for CMT
cc.

Mario Albert Gapascan


Operations Manager, CMT
Lotus Building, 9115 Cagayan Valley Road,
Sta. Rita, Guiguinto, Bulacan

ACALVARADO LAW
432 Caysio, Sta. Maria, Bulacan 3022
arielalvarado@yahoo.com / (0942) 258-6565

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