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Author Topic: Latest Investment Scam  (Read 7112 times)

Offline mrphilippine

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Re: Latest Investment Scam
« Reply #15 on: July 29, 2018, 08:59:44 PM »
Ang PPM pala ay scam? Madami pa mandin ang nagiinvite sa akin dito dahil may mga referral program ata sila dito. Buti na lang nagdalawang isip ako sumali duon.

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Re: Latest Investment Scam
« Reply #15 on: July 29, 2018, 08:59:44 PM »


Offline Nikko

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Re: Latest Investment Scam
« Reply #16 on: July 30, 2018, 07:41:38 AM »
maganda ang iyong ginawang thread paps dapat laging updated ito sa mga bagong scam Investment kung may bago idagdag mu ulit para magsilbing warning sa lahat ng kababayan nating nandito  ;)

Para sa mga karagdagang impormasyon ukol sa mga scam investment na yan maaring bisitahin nyo mismong SEC website ng ating gobyerno: https://www.sec.gov.ph/public-information-2/investors-education-and-information/advisories-and-notices/
Oo, papz, pag may nakitang akong bagong investment scam na wala sa thread na ito ay i update ko para malaman ng mga kababayan natin dito.

Offline jings009

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Re: Latest Investment Scam
« Reply #17 on: July 30, 2018, 08:10:58 AM »
Maganda itong ginawa mo kabayan, buti nlang hndi ako sumali sa s2s ang dami panaman nag invite sakin nyan scam din pala.

Offline Angkoolart10

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Re: Latest Investment Scam
« Reply #18 on: July 30, 2018, 01:35:34 PM »
Kabayan nahustuhan ko ang iyong post na ito at sigurado ako na marami ang matutulungan nito at makakaalam na mga kababayan natin. naishare ko pala ito sa Facebook kahapon pahiram huh hehehe.

Offline Nikko

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Re: Latest Investment Scam
« Reply #19 on: July 30, 2018, 01:48:11 PM »
Kabayan nahustuhan ko ang iyong post na ito at sigurado ako na marami ang matutulungan nito at makakaalam na mga kababayan natin. naishare ko pala ito sa Facebook kahapon pahiram huh hehehe.
Ok yan kabayan na i share mo sa facebook para mas maraming pang mga kapwa natin Filipino ang makakaalam about sa mga scam investment site na nagsilabasan sa facebook.

Offline sirty143

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Re: Latest Investment Scam
« Reply #20 on: July 30, 2018, 04:14:11 PM »
oh scam pala ang PPM ? ang dami pa naman sumali sa ganyan lalo na dito sa pinas ang tao nga naman para magkapera lang gagawin lahat kahit mali.tsk

Hindi naman siya scam, Multi-Level Marketing o Networking yan...parang AIM Global. Legal yan kasi me products na ibinebenta, ang napakahirap sa ganyang sistema ang maghanap ng mare-recruit para ikaw ay kumita. Magagaling ang mga speaker nila, well-trained kaya madaling makahikayat ng investors. Kung sasali tayo sa ganyang klae ng marketing dapat kasing galing din tayo ng mga speakers nila na mag-salita.

Offline Cordillerabit

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Re: Latest Investment Scam
« Reply #21 on: July 30, 2018, 04:30:46 PM »
oh scam pala ang PPM ? ang dami pa naman sumali sa ganyan lalo na dito sa pinas ang tao nga naman para magkapera lang gagawin lahat kahit mali.tsk

Hindi naman siya scam, Multi-Level Marketing o Networking yan...parang AIM Global. Legal yan kasi me products na ibinebenta, ang napakahirap sa ganyang sistema ang maghanap ng mare-recruit para ikaw ay kumita. Magagaling ang mga speaker nila, well-trained kaya madaling makahikayat ng investors. Kung sasali tayo sa ganyang klae ng marketing dapat kasing galing din tayo ng mga speakers nila na mag-salita.

confirmed na SCAM siya bro narito ang sabi ng SEC website ng ating gobyerno:

Quote
Consequently,  those  who  act  as  salesman,  brokers,  dealers  or  agents  of PLANPROMATRIX  ONLINE  CO.  in  selling  or  convincing  people  to  invest  in  the  investment scheme being offered by PLANPROMATRIX ONLINE CO. including solicitations or recruitment through the internet may likewise be prosecuted and held criminally liable under Section 28 of the  Securities  Regulation  Code  and  penalized  with  a  maximum  fine  of  Five  Million  pesos (P5,000,000.00) or penalty of Twenty One (21) years imprisonment or both pursuant to Section 73 of the SRC.      Accordingly, those who invite or recruit other people to join or invest in this venture or offer  contracts  or  securities  to  the  public  may  be  held  liable  or  accordingly  sanctioned  or penalized in accordance with the Supreme Court decision in the case of SEC vs. Oudine Santos (G.R. No. 195542, March 19, 2014).

In view thereof, the public is hereby advised to exercise caution before investing in these kinds of activities and to take the necessary precaution in dealing with PLANPROMATRIX ONLINE CO. or its representatives.      Should you have any information regarding the operation of the subject entity, please call the  Enforcement  and  Investor  Protection  Department  at  telephone  numbers  818-6047.  For guidance of the public.).

 

ang sinumang mapatunayan na involved dito ay criminally liable under Section 28 of the  Securities  Regulation  Code  and  penalized  with  a  maximum  fine  of  Five  Million  pesos (P5,000,000.00) or penalty of Twenty One (21) years imprisonment or both pursuant to Section 73 of the SRC 21 years na pagkakakulong at multang 5 milyon

sino ang alam mung magagaling na SPEAKER nila


more info basahin dito: https://www.sec.gov.ph/public-information-2/investors-education-and-information/advisories-and-notices/
« Last Edit: July 30, 2018, 04:54:00 PM by Cordillerabit »

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Re: Latest Investment Scam
« Reply #21 on: July 30, 2018, 04:30:46 PM »


Offline Jun

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Re: Latest Investment Scam
« Reply #22 on: November 02, 2018, 04:58:02 PM »
 dapat ang government natin magbigay ng listahan at e post sa mga maraming tao na dadaa. mara makaiwas ang mga kababayan natin na madali ang kanilan pera. kasi anf mga tao sa likod nito convincing talaga pag lumapit sa atin ,
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Offline Cordillerabit

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Re: Latest Investment Scam
« Reply #23 on: November 03, 2018, 03:46:06 AM »
have you heard about AIRBIT club at GO88? bagong scam na naman ito mga kabayan narito ang sabi ng sec tungkol dito : http://www.sec.gov.ph/airbit-club-and-go88-ventures-inc/

Offline micko09

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Re: Latest Investment Scam
« Reply #24 on: November 05, 2018, 10:23:15 AM »
nabasa ko nadin to sa kabila, pero good thing may nag share din dito para aware din ung iba at baka may mabiktima pa, sinasamantala kasi nila ang kasikatan ng cryptocurrency kaya sumasabay ang mga kawatan para makapang loko ng tao, which is ung naging babala ni xian gaza before.

Offline Cordillerabit

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Re: Latest Investment Scam
« Reply #25 on: November 05, 2018, 01:27:17 PM »
nabasa ko nadin to sa kabila, pero good thing may nag share din dito para aware din ung iba at baka may mabiktima pa, sinasamantala kasi nila ang kasikatan ng cryptocurrency kaya sumasabay ang mga kawatan para makapang loko ng tao, which is ung naging babala ni xian gaza before.

oo nga eh yung asawa ng boss ko muntik mag-invest ng isa jan. buti na lang nasabi ng boss ko saakin at diniscourage ko agad.  ;D ayon hindi natuloy siya nga pala sino pala yang xian gaza na sinasabi mo kabayan curios lang.  :D

alam ko na kung sino siya, isa pala siyang scammer at nakulong na ata
« Last Edit: November 05, 2018, 01:30:10 PM by Cordillerabit »

Offline Gastonic

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Re: Latest Investment Scam
« Reply #26 on: November 05, 2018, 04:26:12 PM »
Naku naman. Madami akong nkikita na A lifelong sa fb dami promoters at pinapakita nila ang kanilang pera. Mabuti naman at hindi ako sumali sa mga ganyang ponzi.

Offline Nikko

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Re: Latest Investment Scam
« Reply #27 on: November 05, 2018, 04:34:21 PM »
have you heard about AIRBIT club at GO88? bagong scam na naman ito mga kabayan narito ang sabi ng sec tungkol dito : http://www.sec.gov.ph/airbit-club-and-go88-ventures-inc/
Familiar sa akin yang AIRBIT club papz, maraming nag propromote nyan dati sa mga facebook group. .

Offline fgg57fg7

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Re: Latest Investment Scam
« Reply #28 on: November 07, 2018, 07:48:40 AM »
Ako muntik na ako madali NG PPM dami pa naman nag inquire sa kanila tas mura lang ang puhunan 250 pesos per account nila. .may picture pa sila hawak ng salapi. .buti nalang hindi ako pumatol dahil nakapagtataka hindi sila magbigay ng details sa public gusto nila sa messenger kayo mag one on one ...kaya buti nalang talaga hindi ko sila pinatulan dahil sa impormasyon sa nabasa ko dito. Thanks sa information sa nabasa ko dito GOD BLESS MUNTIK NA AKO SA PPM NA YAN ..BUTI DITO NALANG TAYO SA ALTCIONS HINDI PA SCAM KEEPING ACTIVE LANG TAYO DITO FOR BETTER FUTURE

Offline Nayrb45

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Re: Latest Investment Scam
« Reply #29 on: November 09, 2018, 11:47:06 AM »
Buti nalang mayroong balita na ganito upang maiwasan at malaman natin kung mayrong scam na tulad na ganito.Salamat sa paalaala paps at tanong nito.

 

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