NBI arrested Pedro Ong of Sunville Trading 215 San Vicente Street Binondo Manila for selling fake and factory defect billiard accesories.
The government has started filing charges against Mr. Pedro Ong of SunvilleTrading Corp., a company located at 217 San Vicente Street Binondo Manila who is accused of duping over 3,000 investors in selling fake billiard accesories, an official said yesterday.
The first case of syndicated estafa was filed in Manila this week against Pedro Ong of Sunville Trading located at 217 San Vicente Street.
NBI agent Roman Santos said his agency filed the case following a complaint from buyer.
NBI said Ong cheated buyer and billiard outlet of around P200,000 to P500,000 in cash and billiard accesories.
They were issued good post-dated checks initially, but those were followed subsequently by stale checks " he said.
NBI would also file separate cases of syndicated estafa against Pedro Ong and Charlie Ong of Sunville Trading located at 217 San Vicente Street a seller of fake and smuggled billiard accesories in Binondo before the Justice Department in a weeks time after consolidating all complaints against them.
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