Skip to content

Opening book details…

About this document

Estafa Complaint Against Dreamers Trading by Niño Martinez is a document available to read on EtoBox.

1. Marvin Bahay filed a criminal complaint against the officers of Dreamers Consumer Goods Trading Inc. for investment scam. 2. He invested a total of P200,000 in June and September 2021 based on promises of 30% monthly returns and 5% commissions for recruiting downlines. 3. However, he only received two payouts totaling P300,000 and has not received any payments since, despite recruiting 4 downlines who invested over P3 million.

Author
Niño Martinez
Language
EN