Comments on: Where to report scammers in the Philippines http://www.pinoymoneytalk.com/2007/01/04/where-to-report-scammers-in-the-philippines/ Make Money Online, Google Adsense, SEO, Stocks, Forex, Mutual Funds Philippines Fri, 05 Sep 2008 22:37:16 +0000 http://wordpress.org/?v=2.6.1 By: barbs gualvez http://www.pinoymoneytalk.com/2007/01/04/where-to-report-scammers-in-the-philippines/#comment-31829 barbs gualvez Tue, 18 Mar 2008 08:06:14 +0000 http://www.pinoymoneytalk.com/2007/01/04/how-to-report-scammers-in-the-philippines/#comment-31829 Hi. I'd like to know if it is illegal to withdraw from the bank account of a dead person - even if the one who withdrew the amount is the widow (through Special Power of Attorney). The bank account was the pension the man received from SSS when he was still alive. But the widow always kept an amount in the bank and never withdrew all the amount. Until her spouse died. A month after he died, she withdraw all the amount. Will she be penalized for doing so? Thanks. Barbs Hi. I’d like to know if it is illegal to withdraw from the bank account of a dead person - even if the one who withdrew the amount is the widow (through Special Power of Attorney). The bank account was the pension the man received from SSS when he was still alive. But the widow always kept an amount in the bank and never withdrew all the amount. Until her spouse died. A month after he died, she withdraw all the amount. Will she be penalized for doing so?

Thanks.
Barbs

]]> By: Bert of Megamall http://www.pinoymoneytalk.com/2007/01/04/where-to-report-scammers-in-the-philippines/#comment-10754 Bert of Megamall Tue, 18 Dec 2007 18:33:14 +0000 http://www.pinoymoneytalk.com/2007/01/04/how-to-report-scammers-in-the-philippines/#comment-10754 Good for you! i guess the meaning for RMD Ray-Monday-Dante. Good for you! i guess the meaning for RMD Ray-Monday-Dante.

]]> By: dano http://www.pinoymoneytalk.com/2007/01/04/where-to-report-scammers-in-the-philippines/#comment-10463 dano Sat, 08 Dec 2007 23:30:24 +0000 http://www.pinoymoneytalk.com/2007/01/04/how-to-report-scammers-in-the-philippines/#comment-10463 a girl? named julies(julius) poses as a down and out HOMELESS...but then agrees to do sex shows for money if you send money through XOOM..major scam its a set up model pics etc. she trolls single sites and then plays ths sad parts...LOCK HER(HIM) UP julies1023@yahoo.com a girl? named julies(julius) poses as a down and out HOMELESS…but then agrees to do sex shows for money if you send money through XOOM..major scam its a set up model pics etc.

she trolls single sites and then plays ths sad parts…LOCK HER(HIM) UP

julies1023@yahoo.com

]]> By: Alvin http://www.pinoymoneytalk.com/2007/01/04/where-to-report-scammers-in-the-philippines/#comment-10146 Alvin Wed, 28 Nov 2007 07:52:52 +0000 http://www.pinoymoneytalk.com/2007/01/04/how-to-report-scammers-in-the-philippines/#comment-10146 hi guys, do you have any idea regarding sales promo scams or scratch and win scam. My friend was so exited that she won a chair massager worth 100k, but she has to buy a water purifier first before she can claim the massager. In short she bought that purifier for almost 50k. Help guyz.. hi guys, do you have any idea regarding sales promo scams or scratch and win scam. My friend was so exited that she won a chair massager worth 100k, but she has to buy a water purifier first before she can claim the massager. In short she bought that purifier for almost 50k. Help guyz..

]]> By: G-Man of the future http://www.pinoymoneytalk.com/2007/01/04/where-to-report-scammers-in-the-philippines/#comment-9744 G-Man of the future Wed, 14 Nov 2007 13:02:29 +0000 http://www.pinoymoneytalk.com/2007/01/04/how-to-report-scammers-in-the-philippines/#comment-9744 I checked out their website and tama kayo: http://www.rmdgroupltd.co.uk/pub_docs.html Their public docs are empty. Before you can even trade money in the Philippines dapat mag karoon kayo ng legal certificates muna. I mean it only takes 10 minutes to scan and post your document on your website. Why hanggan now wala parin kayong documentation? I'm convinced that RMD is a scam. Investors beware! I checked out their website and tama kayo:

http://www.rmdgroupltd.co.uk/pub_docs.html

Their public docs are empty. Before you can even trade money in the Philippines dapat mag karoon kayo ng legal certificates muna. I mean it only takes 10 minutes to scan and post your document on your website. Why hanggan now wala parin kayong documentation?

I’m convinced that RMD is a scam. Investors beware!

]]> By: Richie http://www.pinoymoneytalk.com/2007/01/04/where-to-report-scammers-in-the-philippines/#comment-9610 Richie Sun, 11 Nov 2007 01:59:25 +0000 http://www.pinoymoneytalk.com/2007/01/04/how-to-report-scammers-in-the-philippines/#comment-9610 Just yesterday. Meron nag yaya sa akin at buong family ko, mag invest sa RMD kaya pina-check namin sa SEC. Wala po silang records duuon. This is a scam. Just yesterday. Meron nag yaya sa akin at buong family ko, mag invest sa RMD kaya pina-check namin sa SEC. Wala po silang records duuon.

This is a scam.

]]> By: Nano http://www.pinoymoneytalk.com/2007/01/04/where-to-report-scammers-in-the-philippines/#comment-9321 Nano Sun, 04 Nov 2007 06:29:15 +0000 http://www.pinoymoneytalk.com/2007/01/04/how-to-report-scammers-in-the-philippines/#comment-9321 Well said Jo. RMD since you are already established in the US and UK, post your trading license and legal papers up on your website! Well said Jo.

RMD since you are already established in the US and UK, post your trading license and legal papers up on your website!

]]> By: Joe http://www.pinoymoneytalk.com/2007/01/04/where-to-report-scammers-in-the-philippines/#comment-9320 Joe Sun, 04 Nov 2007 06:23:18 +0000 http://www.pinoymoneytalk.com/2007/01/04/how-to-report-scammers-in-the-philippines/#comment-9320 Tama si Mark. Meron rin ako mga kakilala galing sa franc na kumita ng malaki at sumali dito sa RMD Group. These are the same persons na nag si takbuhan when the police came to arrest the francswiss recruiters. Kaduda duda po ang mga nag agents ng RMDgroup becareful po kayo lahat. I'm also convinced that this is a huge scam! Tama si Mark. Meron rin ako mga kakilala galing sa franc na kumita ng malaki at sumali dito sa RMD Group. These are the same persons na nag si takbuhan when the police came to arrest the francswiss recruiters.

Kaduda duda po ang mga nag agents ng RMDgroup becareful po kayo lahat. I’m also convinced that this is a huge scam!

]]> By: Mark http://www.pinoymoneytalk.com/2007/01/04/where-to-report-scammers-in-the-philippines/#comment-9283 Mark Sat, 03 Nov 2007 00:24:51 +0000 http://www.pinoymoneytalk.com/2007/01/04/how-to-report-scammers-in-the-philippines/#comment-9283 Julia says: "your just fooling us you dont want us to become rich if you dont have money to invest in just shut your mouth okey???? " No Julia. I just don't want people like you to become rich in the expense of others. Julia says:

“your just fooling us you dont want us to become rich if you dont have money to invest in just shut your mouth okey???? ”

No Julia. I just don’t want people like you to become rich in the expense of others.

]]> By: Jo http://www.pinoymoneytalk.com/2007/01/04/where-to-report-scammers-in-the-philippines/#comment-9282 Jo Sat, 03 Nov 2007 00:09:36 +0000 http://www.pinoymoneytalk.com/2007/01/04/how-to-report-scammers-in-the-philippines/#comment-9282 I agree with Nano. The RMD group should show their legitimate papers to the public through their website. Not only their Philippine License but they should also show their US AND UK License and papers as well. If they cannot produce that then they are a scam. Wala silang K Julia. I think you should rub your own hands and jump off a cliff because you are a filthy walang hiyang pyramiding scammer. Totoo yun maraming yumaman sa Francswiss pero MASMARAMI ANG NA LOKO AT NA LUSAW ANG PERA DAHIL SA SCAM NA ITO. I agree with Nano. The RMD group should show their legitimate papers to the public through their website. Not only their Philippine License but they should also show their US AND UK License and papers as well.

If they cannot produce that then they are a scam. Wala silang K

Julia. I think you should rub your own hands and jump off a cliff because you are a filthy walang hiyang pyramiding scammer.

Totoo yun maraming yumaman sa Francswiss pero MASMARAMI ANG NA LOKO AT NA LUSAW ANG PERA DAHIL SA SCAM NA ITO.

]]> By: Jun Jun http://www.pinoymoneytalk.com/2007/01/04/where-to-report-scammers-in-the-philippines/#comment-9267 Jun Jun Fri, 02 Nov 2007 19:30:34 +0000 http://www.pinoymoneytalk.com/2007/01/04/how-to-report-scammers-in-the-philippines/#comment-9267 Yes napaka fishy indeed. Just look at these rates take from their websites nakakagulat: $500-$999 20% Interest 15 days (1.3 % Daily) $1,000-$4,999 25% Interest 15 days(1.6 % Daily) $5,000-Up 30% Interest 15 days (2.0 % Daily) I have been investing in stocks, mutual funds and bonds for over 30 years and these are impossibly high interest rates. Thats around 20% for 15 days! Even the greatest investor in the world Warren Buffet only made 30% YEARLY on legitimate investments! Nakakatakot! Read more about Ponzi schemes here: http://en.wikipedia.org/wiki/Ponzi_scheme Yes napaka fishy indeed. Just look at these rates take from their websites nakakagulat:

$500-$999
20% Interest 15 days (1.3 % Daily)

$1,000-$4,999
25% Interest 15 days(1.6 % Daily)

$5,000-Up
30% Interest 15 days (2.0 % Daily)

I have been investing in stocks, mutual funds and bonds for over 30 years and these are impossibly high interest rates. Thats around 20% for 15 days! Even the greatest investor in the world Warren Buffet only made 30% YEARLY on legitimate investments! Nakakatakot!

Read more about Ponzi schemes here:

http://en.wikipedia.org/wiki/Ponzi_scheme

]]> By: Remnzi http://www.pinoymoneytalk.com/2007/01/04/where-to-report-scammers-in-the-philippines/#comment-9251 Remnzi Fri, 02 Nov 2007 07:58:01 +0000 http://www.pinoymoneytalk.com/2007/01/04/how-to-report-scammers-in-the-philippines/#comment-9251 RMDgroup, I'm sorry I am not quietly sure for this kind of business. But I agree from Nano statement if you are really legally responsible to your business there is no reason to not affix your DTI, SEC certificate and provide the necessary reference on your website.. RMDgroup, I’m sorry I am not quietly sure for this kind of business. But I agree from Nano statement if you are really legally responsible to your business there is no reason to not affix your DTI, SEC certificate and provide the necessary reference on your website..

]]> By: Mark http://www.pinoymoneytalk.com/2007/01/04/where-to-report-scammers-in-the-philippines/#comment-9247 Mark Fri, 02 Nov 2007 03:12:37 +0000 http://www.pinoymoneytalk.com/2007/01/04/how-to-report-scammers-in-the-philippines/#comment-9247 If I'm not saying the truth then prove me wrong, RMD staff. Anybody who is reading this and are planning to invest in this RMD group be my guess but before you do be sure to check their company name at the Philippine Security Exchange Commission first if this company has a license to operate and trade here in the Philippines. If I’m not saying the truth then prove me wrong, RMD staff. Anybody who is reading this and are planning to invest in this RMD group be my guess but before you do be sure to check their company name at the Philippine Security Exchange Commission first if this company has a license to operate and trade here in the Philippines.

]]> By: Nano http://www.pinoymoneytalk.com/2007/01/04/where-to-report-scammers-in-the-philippines/#comment-9246 Nano Fri, 02 Nov 2007 03:06:45 +0000 http://www.pinoymoneytalk.com/2007/01/04/how-to-report-scammers-in-the-philippines/#comment-9246 Personally I think RMDgroup smells like a scam to me as well. Hey RMD people! If you are really a legit business here in the Philippines then tell your company to do the following to prove yourselves: 1) Post your DTI and SEC certificate on your website 2) Provide us with contact Landline numbers on all your offices in the US, UK and here in the Philippines. Put it on your website! 3) Tell us what exactly your company is investing in. All legitimate PUBLIC investment firms provide actual data on what they are investing on. I doubt you have an office in the UK or in the US, Its just like that Francswiss where the server was found in the Philippines. I'm willing to bet this is the same. Personally I think RMDgroup smells like a scam to me as well. Hey RMD people! If you are really a legit business here in the Philippines then tell your company to do the following to prove yourselves:

1) Post your DTI and SEC certificate on your website

2) Provide us with contact Landline numbers on all your offices in the US, UK and here in the Philippines. Put it on your website!

3) Tell us what exactly your company is investing in. All legitimate PUBLIC investment firms provide actual data on what they are investing on.

I doubt you have an office in the UK or in the US, Its just like that Francswiss where the server was found in the Philippines. I’m willing to bet this is the same.

]]> By: bunny http://www.pinoymoneytalk.com/2007/01/04/where-to-report-scammers-in-the-philippines/#comment-8965 bunny Sat, 27 Oct 2007 16:32:20 +0000 http://www.pinoymoneytalk.com/2007/01/04/how-to-report-scammers-in-the-philippines/#comment-8965 i dont believe in marks comment! rmd made our finacial status great we are proud to say that rmd is helpful thank you to you rmd management thumbs up! i dont believe in marks comment! rmd made our finacial status great we are proud to say that rmd is helpful
thank you to you rmd management
thumbs up!

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