PMT Forum

News: :thumbsup2 Join 37,000+ fans of the PMT Facebook page! Like! Like! Like! :thumbsup2

Search Money Investments
Shortcut to PMT Forum topics!

Click LIKE, TWEET or +1 to earn PMT Badges!

Author Topic: EVERGREEN FINANCE ILOILO  (Read 3602 times)

Offline Naonse

  • Newbie
  • *
    • Awards
« on: Jul 05, 2012, 03:38 PM »
  • Publish
  • To All PMT members,

    Nabiktima na ba kayo nito? Beware of this person. Reynaldo Navarro aka "Wilkey" is the president and owner of this financing company. Napakarami nitong naloko na taga IloIlo City mostly elderly filipino-chinese including my relatives. Billions of pesos was lost and no news in the media. Parang meron news blackout.

    WHAT DID HE DO: He is offering 10% to 15% interest per annum on investment depending on the amount. He was doing this for more than 20 years already.

    WHAT'S THE PROBLEM: He can't settle his obligations to his investors bacause he closed his lending business already.

    IS THIS TRUE: Please verify from your relatives in Iloilo City.

    WHY COMPLAINING IN PMT: We lost a big amount of our INHERITANCE MONEY from this person because he can't pay his obligations and his checks bounced due to closed account.  I asked a lawyer friend of mine kun paano ko mahahabol ito, I was surprise na mahabang proseso din pala regarding BP22 anti check bouncing law, I guess inutil na batas ito. Dadaan pa daw sa piskal and may chance pa na kahit talbog pwede pa ma delay ang case at baka makalimutan na lang in the future.
    « Last Edit: Jul 05, 2012, 11:31 PM by FutureGizmo »

    Offline ELVIS

    • Associate Member
    • *
      • Awards
    « Reply #1 on: Jul 22, 2012, 07:15 AM »
  • Publish
  •  I lost my money too investing in closed philfarmers bank. I was going to file a case against the owner of the bank but lumabas na pala cya outside Philippines. Buti na lang my deposit was covered by PDIC. I got my principal back after waiting for more than 3 years. It's better that we should invest our money in the bank kasi mayron PDIC in case the bank will close.

    Offline Naonse

    • Newbie
    • *
      • Awards
    « Reply #2 on: Aug 01, 2012, 04:25 PM »
  • Publish
  • Reynaldo Navarro aka "Wilkey" is doing a Ponzi Scam he is not authorized by the SEC (Securities and Exchange Comission) to accept deposits or investments. We are planning to file a case against this person but I heard he relocated outside Iloilo City. I want justice for my family.

    PMT Forum

    « Reply #2 on: Aug 01, 2012, 04:25 PM »

    * * * * * sponsored links * * * * *

    Offline sharlene

    • Senior Member
    • **
    • Gender: Female
    • Life is beautiful!
      • Awards
    « Reply #3 on: Aug 01, 2012, 04:34 PM »
  • Publish
  • Hay..nakakapanlumo nga yang nangyari sa inyo...sana nga makuha nyo ang nararapat na justice.

    Dito sa Thailand, marami rin kaming naloko ni MS MARY CRISTY SIENA, staff sya ng travel agency na affiliated sa cebu pacific, dami nya tinangay na pera na inutang nya at mga kinanselang tickets na bayad na..hayyysss...

    Kelan kaya mauubos ang manloloko sa mundo??? God bless sa inyo, Naonse, at sana mahanap nyo na si wilkey na yan...

    Offline prnd32

    • Posting Specialist
    • **
      • Awards
    « Reply #4 on: Aug 05, 2012, 02:19 PM »
  • Publish
  • Kelan kaya mauubos ang manloloko sa mundo??? God bless sa inyo, Naonse, at sana mahanap nyo na si wilkey na yan...

    nakakalungot po talaga ang ganitong mga pangyayari.. pero hindi po mauubos ang mga ganyang tao na nanloloko ng kapwa.. ang kailangan lang po natin ay parating mag-ingat

    Offline sixsicksix

    • Newbie
    • *
      • Awards
    « Reply #5 on: Sep 19, 2012, 05:27 PM »
  • Publish
  • Hello Guys!

    Well well well what do we have here.
    A brief instructions about me...
    No hard feelings to you guys but I WAS once a ponzi scheme operator many many years ago and of course it exploded and I worked hard to pay for it and ngayon wala na akong atraso pa.

    Ever since that happened to me I vowed and promise to help other people for FREE to detect and trace scams and so far I have a track record of 100% in detecting these things.

    Again, NO HARD FEELINGS please... I am already reformed and paid my debts. AND PROMISE NOT TO OPERATE AGAIN. Hmmm sometimes its tempting I must admit I invest BUT NOT OPERATE in ponzi schemes in its first 3 months of operation and pull-out my money after 3 months and wait for it to explode.

    This Evergreen Finance issues came to my radar screen way back June, 2012. I traveled to Iloilo and investigated it myself. (Why? fraud detection is my hobby lately.)

    Well anyway here are the exact facts just for the record.

    Evergreen Finance Inc. (Inc. for namesake and other technicalities purposes) is operated by an certain individual named Reynaldo "Wilkie" Navarro. Hes has been operating for at least 35 years.

    To be exact interest offered range from 6% per annum to 12% per annum. Renewable MONTHLY.

    Wilkie has been doing sales pitch for investments to him inderectly. He have been religiously attending various high profile filipino-chinese ocassions, table hopping and telling how is it hard to earn money these days then eventually inderectly convincing rich guys to invest their money to Wilkie.

    if I get replies to be continued...

    Spoilers... I have identified individuals and families who invested 120million pesos to 350million pesos.

    Offline pmtmember

    • Forum Jedi
    • ****
    • Awards Stocks Superstar PSE Stock Trader Chikador / Chikadora
      • Awards
    « Reply #6 on: Sep 19, 2012, 08:38 PM »
  • Publish
  • walang halaga yang BP22 TS

    Thanks for the info @sixsicksix
    Take risks: if you win, you will be happy; if you lose, you will be wise. Trader's Logbook

    Offline Market_Market

    • Forum Expert
    • ****
    • Gender: Male
    • Awards Always Present! (in September 2014) Always Present! (in August 2014) Tambay ng PMT Forum! Always Present! (in July 2014) (Almost) Perfect Attendance in 2013! Chikador / Chikadora
      • Awards
    « Reply #7 on: Sep 21, 2012, 01:18 AM »
  • Publish
  • walang halaga yang BP22 TS

    Thanks for the info @sixsicksix

    Nevertheless, I hope they still file a case.

    Parang ganito yan: dami snatcher sa isang lugar, report lang ng report kahit inutil at d pinapansin ng mga pulis...   Why?  makikita sa statistics after some time na yung lugar na yun ay ganun kataas crime rate, no choice mga hepe but to do something about it.  Maybe it is useless now, but as more people file reports, it will be collated and people will start to notice.

    Offline Naonse

    • Newbie
    • *
      • Awards
    « Reply #8 on: Sep 29, 2012, 05:18 AM »
  • Publish
  • sixsicksix,

    I can't understand your post. Why such an intelligent and business minded people of Iloilo city
    will handover their 120M to 350M to Wikey? With that amount they can open their own rural bank.
    I heard from BSP the cost to operate a rural is 50M. 120M = 2 rural banks. 350M= 7 rural banks.


    My relatives has 5M investment. They have a small hardware store in Pasay. For the past 12 years they took only the interest of 10% per annum. They spend it all already on luxury cruises and expensive vacations every year not knowing that they use their own money for the trip. Right now they are planning to file a case in Manila for the recovery of 5M investment. Their lawyer advised them to file a case ASAP. When settlement comes they are the first complainant to get their money back. (Sorry for the late reply on private message).

    Offline businessmind

    • Full-Time Poster
    • **
      • Awards
    « Reply #9 on: Oct 03, 2012, 05:26 PM »
  • Publish
  • oo nga, kung meron kang 120M eh di sa legit na bangko mo na ilagay.. kung ang rason is maliit lang interest sa banks, ang tawag na dun is kasakiman..imagine meron ka nang 120M pwede ka na mamuhay ng maayos nun...kung d nga pala kasakiman tawag dun, katangahan na.. :hihi:

    Offline finance123

    • Posting Specialist
    • **
    • Awards Stocks Superstar
      • Awards
    « Reply #10 on: Oct 04, 2012, 02:04 AM »
  • Publish
  • One of the problems here in the Philippines is about transparency of business operations.

    PMT Forum

    « Reply #10 on: Oct 04, 2012, 02:04 AM »
    * * * * * sponsored links * * * * *


    Related Topics

      Subject / Started by Replies Last post
    91 Replies
    Last post Jul 22, 2014, 06:19 PM
    by OMG.27
    3 Replies
    Last post Sep 09, 2009, 12:33 PM
    by jrpiquero
    10 Replies
    Last post Jul 07, 2014, 07:14 PM
    by panditgswami
    1 Replies
    Last post May 13, 2012, 12:22 AM
    by jupiterjones888

    * Recent Topics

    * PMT Shoutbox

    Refresh History
    • pinay57: good day pmt member
      Today at 06:00 AM
    • kiriyama: may problem COL ngaun? or saken lng?
      Yesterday at 07:50 AM
    • singkit_1588: EBOLA RED DAY....
      Oct 16, 2014, 11:14 AM
    • LifeWisher: guys need help... gusto ko itry yung virtual tycoon pero may error pag nag place na ng order "Microsoft OLE DB Provider for ODBC Drivers error '80004005'  [Microsoft][ODBC SQL Server Driver][SQL Server]Subquery returned more than 1 value. This is not permitted when the subquery follows =, !=, <, <= , >, >= or when the subquery is used as an expression.  /citisecquote2/VirtualTycoon/EnterOrder/e_OrderIndb.asp, line 99 "  paano ito?
      Oct 16, 2014, 08:47 AM
    • jmces: lol
      Oct 15, 2014, 03:14 PM
    • VeneurlArgent: aw ok salamat. akala ko pa naman hmm :party: :b_guitar:.. hehe
      Oct 15, 2014, 01:51 PM
    • jmces: 400% stock div
      Oct 15, 2014, 01:49 PM
    • jmces: ex date kahapon
      Oct 15, 2014, 01:49 PM
    • VeneurlArgent: anong nangyari sa DMC from 80 bumagsak to 15 petot?
      Oct 15, 2014, 01:35 PM
    • e_win: may ibabagsak pa ba to
      Oct 14, 2014, 03:39 PM
    • bajoyjoy: I'm extending invitation to all PMT pipol, in case meron pong interested sainyo : [link]
      Oct 14, 2014, 12:11 PM
    • jmces: no more ammo :D
      Oct 14, 2014, 10:19 AM
    • singkit_1588: buy buy buy???
      Oct 14, 2014, 09:42 AM
    • jmces: be greedy when everyone else is fearful :D
      Oct 14, 2014, 08:45 AM
    • expatsasg:
      Oct 14, 2014, 02:22 AM
    • jmces: sale dmc bukas :D
      Oct 13, 2014, 04:38 PM
    • jmces: need more ammo
      Oct 13, 2014, 04:37 PM
    • OMG.27: bull is now out in the window...hahahahaha...
      Oct 13, 2014, 04:21 PM
    • Wills: I love this month!! Haha
      Oct 13, 2014, 03:49 PM
    • jmces: bot addtl agi :D
      Oct 13, 2014, 02:58 PM
    • singkit_1588: SELL OFF?? :(
      Oct 13, 2014, 02:06 PM
    • kAMi: :)
      Oct 13, 2014, 01:38 AM
    • francesdeniel: hi!
      Oct 13, 2014, 12:53 AM
    • OMG.27: waaaaa..............
      Oct 12, 2014, 06:24 PM
    • danyan2001us: regards from australia
      Oct 11, 2014, 11:42 AM
    • regor: Abandon Ship..
      Oct 10, 2014, 09:42 AM
    • gracepadz: hai poh. Im doing a research paper poh for my masters degree. please help nyo po aqoh
      Oct 08, 2014, 05:48 PM
    • gracepadz: Anyone here can give me an idea on building a training center which is TESDA accredited?
      Oct 08, 2014, 05:46 PM
    • sj.unite: @agapanthus anong facebook group yung nilipatan nila?
      Oct 08, 2014, 02:33 PM
    • TrulyRichAtty: Ako, when I check my stock portfolio and giving me all green! Unrealized gains keep on increasing...
      Oct 08, 2014, 11:18 AM
    • TrulyRichAtty: Let's keep this forum alive!
      Oct 08, 2014, 11:17 AM
    • TrulyRichAtty: What's keeping you excited when you wake up?
      Oct 08, 2014, 11:17 AM
    • Homeboy: hi guys! welcome sa PMT!
      Oct 07, 2014, 01:36 PM
    • imkreisha: hi
      Oct 07, 2014, 01:22 PM
    • dhie221: Hi im new here
      Oct 07, 2014, 01:18 PM
    • e_win: nag meg na ko, kaso downtrnend ngayon Oct.hehe
      Oct 07, 2014, 11:31 AM
    • agapanthus: kaya tahimik na kasi naglipatan na sila sa Facebook
      Oct 03, 2014, 11:22 PM
    • b0y3t2014: Hi guys. i would like to seek an assistance entering the business "Stock Market" - sino po b pede makatulong sakin
      Oct 03, 2014, 03:50 PM
    • b0y3t2014: hi
      Oct 03, 2014, 03:49 PM
    • TrulyRichAtty: russel_18: need ko ng advise nyo, my nagsasanla ng apartment isang flr. sa amin, nakita ko na yung unit pero natatakot ako bka mapaloko ako, ano pong pwde kong gawin pra maback ground check ko kung malinis ang pagsasanla ng may ari. Thank you. ANS:check with ROD if ung title e mortgaged n s iba thru anotation s title mismo
      Oct 03, 2014, 02:28 PM
    • TrulyRichAtty: e_win: ok ba MEG ngayon? yes
      Oct 03, 2014, 02:24 PM
    • jmces: dmc exdate oct 14
      Oct 03, 2014, 11:48 AM
    • regor: Pula pa din kaya?
      Oct 03, 2014, 09:04 AM
    • sj.unite: Ang tahimik na ng forum.
      Oct 02, 2014, 10:32 AM
    • Terzaghi: TEL or GLO? hmmm...
      Sep 30, 2014, 11:54 AM
    • Terzaghi: EDC...i like :)
      Sep 30, 2014, 11:53 AM
    • marydoll.sillacay: hi to all .. nakakalog in  ba kayo sa sss online ?
      Sep 30, 2014, 11:06 AM
    • patrickdiamante: Anu magandang tsupit ngaun mga sir??
      Sep 30, 2014, 10:48 AM
    • e_win: ok ba MEG ngayon
      Sep 30, 2014, 09:58 AM
    • TulogSaPancitan: GLO baba ka pa ng konti and I will give in to your teasing. Ayoko muna sa TEL. Pricey pa ang valuation.
      Sep 30, 2014, 04:22 AM
    Welcome, Guest. Please login or register.
    Did you miss your activation email?

    * Must-Read Topics!

    * Active Posters Today

    3 Posts
    3 Posts
    3 Posts
    3 Posts
    2 Posts
    2 Posts
    2 Posts
    2 Posts
    1 Posts
    OMG.27 OMG.27
    1 Posts

    * Vote in this Poll Now!

    • How much is your monthly income?
    • Dot Less than PHP 10,000
    • 15 (3%)
    • Dot PHP 10,000 to 25,000
    • 75 (19%)
    • Dot PHP 25,001 to 50,000
    • 78 (20%)
    • Dot PHP 50,001 to 75,000
    • 43 (11%)
    • Dot PHP 75,001 to 100,000
    • 34 (9%)
    • Dot More than PHP 100,000
    • 132 (35%)
    • Total Members Voted: 374
    • View Topic


    * SPAM-free PMT!

    Help clean up the PMT Forum by reporting spam posts, troll messages, PM solicitation, or any other problem posts or members! Click the "Report to moderator" link at the bottom of every post.
    BloQcs design by Bloc
    SMF 2.0.4 | SMF © 2013, Simple Machines
    SMFAds for Free Forums
    SimplePortal 2.3.5 © 2008-2012, SimplePortal