financial scams

https://mb.com.ph/2023/8/2/complaints-vs-big-time-casino-junket-scammers-flood-nbi-cordillera?fbclid=IwAR2aZNIHM5SD_gIdVag4B7YyWhL56bsbep7qsfuByl1fh74yY_cOUQpb3UE So proven na pyramiding scam pala yung junket investing scheme ng Team Z?

TL DR: Some one gave my mom's name and number (w/o permission) and used as reference (idk what its called) , she said no but Juan Hand still keep calling constantly. So ayun someone used my moms name para sa reference, para ata maka utang sa Juan Hand. In the call my mom said no, pero they keep...

sigh imagine relying on MFT’s audited financial statements Still the same cautionary tale: if it’s promising very high annual returns for your investments (in this case, between 12-18%), be very wary about it. ——— The Securities and Exchange Commission has accused Isla Lipana & Co., the...

A "bpi agent" called me and it was so believable wtf I'm in the tech field and super duper vigilant ako with my security pero this "bpi agent" called me which woke me up from my sleep. They started asking me questions and wow I was surprised how me in my still morning sleepy state would throw...

Edit: will now post the link to the video, use it all you want xD to debunk this mfs. Also, I think ako lang may copy ng video na to kasi deleted kahit kaka-post lang nung nag-comment ako. https://drive.google.com/file/d/1J3sNCUA390ckiGLy-8N3QeznLJ7zB9Jq/view?usp=drivesdk Refrain yourself from...

Hello everyone I do not know if this is the righ community to post this but I wanted to ask help or advice sana. So I invested money to this eloan handler (Ms. G) last month. Proven and tested na daw siya and ang nag reco sa akin is yung friend ko din na naka try na sa kaniya. However, Ms. G...

From my post here on: Since nakauwi nako and nakausap ko na yung lola ko about sa deal, it seems na nag backout na yung mga scammer. Here's what I've found out: Akala ko I was just having a misunderstanding on the situation, turns out they really are trying to scam us. Na-confirm ko sa lola...