Fraudulent investment scheme (Estafa) | The Manila Times
Dear PAO,I was invited to invest in a company that promised a 5 percent return on investment every month. Unfortunately, after several months, no payout was made and the company representatives no longer spoke to us. We discovered that the corporation was not engaged in any form of business and just invited people to invest. Can we file a criminal case for Estafa?Mily
Source: manilatimes.net
