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Stocks, Mutual Funds, Forex, Finance Philippines

Don’t be duped by scammers who reside or operate in the Philippines! Report them to the authorities and send them to jail!

The Philippine Securities and Exchange Commission (SEC) has repeatedly warned the public against falling for “get-rich-quick” scams. In its site (www.sec.gov.ph), the SEC reported that more and more boiler-room operations have recently emerged, targeting potential investors who want to earn high return on their money.

Don’t be duped by scammers who reside or operate in the Philippines! Report them to the authorities and send them to jail!

The Philippine Securities and Exchange Commission (SEC) has repeatedly warned the public against falling for “get-rich-quick” scams.
On its site (www.sec.gov.ph), the SEC reported that more and more boiler-room operations have recently emerged, targeting potential investors who want to earn high return on their money.

Don’t be duped by scammers who reside or operate in the Philippines! Report them to the authorities and send them to jail!

The Philippine Securities and Exchange Commission (SEC) has repeatedly warned the public against falling for “get-rich-quick” scams. In its site (www.sec.gov.ph), the SEC reported that more and more boiler-room operations have recently emerged, targeting potential investors who want to earn high return on their money.

Don’t be duped by scammers who reside or operate in the Philippines! Report them to the authorities and send them to jail!

Stocks, Mutual Funds, Forex, Finance Philippines

The Philippine Securities and Exchange Commission (SEC) has repeatedly warned the public against falling for “get-rich-quick” scams. In its site (www.sec.gov.ph), the SEC reported that more and more boiler-room operations have recently emerged, targeting potential investors who want to earn high return on their money.

Don’t be duped by scammers who reside or operate in the Philippines! Report them to the authorities and send them to jail!

The Philippine Securities and Exchange Commission (SEC) has repeatedly warned the public against falling for “get-rich-quick” scams. In its site (www.sec.gov.ph), the SEC reported that more and more boiler-room operations have recently emerged, targeting potential investors who want to earn high return on their money.

According to the SEC, if any person or persons approached or contacted you via email, phone, or any other means and offered you a ridiculously high return on your “investment” after a short period of time, protect yourself by asking for the following information first.

  1. Name of the person and the company making the offer;
  2. Address of the person and the company;
  3. Landline numbers of the person and the company (mobile phone numbers are difficult to trace); and
  4. SEC registration of the company stating they are eligible to take investments

If the person refused to give those information, better not to continue dealing with them. There’s a high chance the company and the investment program are a fraud.

Some additional things to remember:

  • Investment houses and financing companies with quasi-banking (QB) license and with SEC registered securities are the only ones allowed to offer investment instruments to more than 19 investors;
  • Only SEC registered persons (brokers/dealers/salesmen) may offer or sell registered securities to the public;
  • SEC company registration in itself DOES NOT automatically grant authority to sell investment instruments such as securities, bonds, commercial papers, etc. Here is a list of companies authorized by the SEC to accept investments from the public;
  • Don’t fall for people who give you promissory notes or post-dated checks as proof of your interest earnings. Those might be fake or contain insufficient funds. Scammers use this trick to show that they are supposedly genuine and paying.

If you encountered these people, report them to the:

SEC – Compliance Monitoring and Enforcement Department (SEC-CED) at Phone No. (632)724-7650 or (632)727-2267 or the National Bureau of Investigation or the local police

The image below summarizes what the SEC wants you to do if you are faced in such a situation.

Report Scams in the Philippines

Don’t let scammers scam you. Protect yourself and know what to do.According to the SEC, if any person or persons approached or contacted you via email, phone, or any other means and offered you a ridiculously high return on your “investment” after a short period of time, protect yourself by asking for the following information first.

  1. Name of the person and the company making the offer;
  2. Address of the person and the company;
  3. Landline numbers of the person and the company (mobile phone numbers are difficult to trace); and
  4. SEC registration of the company stating they are eligible to take investments

If the person refused to give those information, better not to continue dealing with them. There’s a high chance the company and the investment program are a fraud.

Some additional things to remember:

  • Investment houses and financing companies with quasi-banking (QB) license and with SEC registered securities are the only ones allowed to offer investment instruments to more than 19 investors;
  • Only SEC registered persons (brokers/dealers/salesmen) may offer or sell registered securities to the public;
  • SEC company registration in itself DOES NOT automatically grant authority to sell investment instruments such as securities, bonds, commercial papers, etc. Here is a list of companies authorized by the SEC to accept investments from the public;
  • Don’t fall for people who give you promissory notes or post-dated checks as proof of your interest earnings. Those might be fake or contain insufficient funds. Scammers use this trick to show that they are supposedly genuine and paying.

If you encountered these people, report them to the:

SEC – Compliance Monitoring and Enforcement Department (SEC-CED) at Phone No. (632)724-7650 or (632)727-2267 or the National Bureau of Investigation or the local police

Don’t let scammers scam you. Protect yourself and know what to do.

According to the SEC, if any person or persons approached or contacted you via email, phone, or any other means and offered you a ridiculously high return on your “investment” after a short period of time, protect yourself by asking for the following information first.

  1. Name of the person and the company making the offer;
  2. Address of the person and the company;
  3. Landline numbers of the person and the company (mobile phone numbers are difficult to trace); and
  4. SEC registration of the company stating they are eligible to take investments

If the person refused to give those information, better not to continue dealing with them. There’s a high chance the company and the investment program are a fraud.

Some additional things to remember:

  • Investment houses and financing companies with quasi-banking (QB) license and with SEC registered securities are the only ones allowed to offer investment instruments to more than 19 investors;
  • Only SEC registered persons (brokers/dealers/salesmen) may offer or sell registered securities to the public;
  • SEC company registration in itself DOES NOT automatically grant authority to sell investment instruments such as securities, bonds, commercial papers, etc. Here is a list of companies authorized by the SEC to accept investments from the public;
  • Don’t fall for people who give you promissory notes or post-dated checks as proof of your interest earnings. Those might be fake or contain insufficient funds. Scammers use this trick to show that they are supposedly genuine and paying.

If you encountered these people, report them to the:

SEC – Compliance Monitoring and Enforcement Department (SEC-CED) at Phone No. (632)724-7650 or (632)727-2267 or the National Bureau of Investigation or the local police

The image below summarizes what the SEC wants you to do if you are faced in such a situation.

Report Scams in the Philippines

Don’t let scammers scam you. Protect yourself and know what to do.According to the SEC, if any person or persons approached or contacted you via email, phone, or any other means and offered you a ridiculously high return on your “investment” after a short period of time, protect yourself by asking for the following information first.

  1. Name of the person and the company making the offer;
  2. Address of the person and the company;
  3. Landline numbers of the person and the company (mobile phone numbers are difficult to trace); and
  4. SEC registration of the company stating they are eligible to take investments

If the person refused to give those information, better not to continue dealing with them. There’s a high chance the company and the investment program are a fraud.

Some additional things to remember:

  • Investment houses and financing companies with quasi-banking (QB) license and with SEC registered securities are the only ones allowed to offer investment instruments to more than 19 investors;
  • Only SEC registered persons (brokers/dealers/salesmen) may offer or sell registered securities to the public;
  • SEC company registration in itself DOES NOT automatically grant authority to sell investment instruments such as securities, bonds, commercial papers, etc. Here is a list of companies authorized by the SEC to accept investments from the public;
  • Don’t fall for people who give you promissory notes or post-dated checks as proof of your interest earnings. Those might be fake or contain insufficient funds. Scammers use this trick to show that they are supposedly genuine and paying.

If you encountered these people, report them to the:

SEC – Compliance Monitoring and Enforcement Department (SEC-CED) at Phone No. (632)724-7650 or (632)727-2267 or the National Bureau of Investigation or the local police

The image below summarizes what the SEC wants you to do if you are faced in such a situation.

Report Scams in the Philippines

Don’t let scammers scam you. Protect yourself and know what to do.According to the SEC, if any person or persons approached or contacted you via email, phone, or any other means and offered you a ridiculously high return on your “investment” after a short period of time, protect yourself by asking for the following information first.

  1. Name of the person and the company making the offer;
  2. Address of the person and the company;
  3. Landline numbers of the person and the company (mobile phone numbers are difficult to trace); and
  4. SEC registration of the company stating they are eligible to take investments

If the person refused to give those information, better not to continue dealing with them. There’s a high chance the company and the investment program are a fraud.

Some additional things to remember:

  • Investment houses and financing companies with quasi-banking (QB) license and with SEC registered securities are the only ones allowed to offer investment instruments to more than 19 investors;
  • Only SEC registered persons (brokers/dealers/salesmen) may offer or sell registered securities to the public;
  • SEC company registration in itself DOES NOT automatically grant authority to sell investment instruments such as securities, bonds, commercial papers, etc. Here is a list of companies authorized by the SEC to accept investments from the public;
  • Don’t fall for people who give you promissory notes or post-dated checks as proof of your interest earnings. Those might be fake or contain insufficient funds. Scammers use this trick to show that they are supposedly genuine and paying.

If you encountered these people, report them to the:

SEC – Compliance Monitoring and Enforcement Department (SEC-CED) at Phone No. (632)724-7650 or (632)727-2267 or the National Bureau of Investigation or the local police

The image below summarizes what the SEC wants you to do if you are faced in such a situation.

Report Scams in the Philippines

Don’t let scammers scam you. Protect yourself and know what to do.

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  • Grace Roman

    Please don’t fall for the scammers who will hire you for a job as virtual assistant. I was a victim of these fake people who hire me and the name of the company they use is 6s Marketing and BPO Solution. They hire me as virtual assistan and my first task is classified adds poster. They promise me a salary of 10-30K a month depending on my performance. My daily routine for almost a week, they ask me to create multiple gmail accounts to place to the adds that i’ve created and posted. And all the gmail account that I created is set forwarded to their email account. I think that’s their modus operandi. All the applicants that fall for their adds, the scammers will use them to work for them without salary. They ask me to pay 700php to western union and the recipient is Asian Amor Fillone that’s intended for the for the non disclosure affidavit that they need for the client before they hire me. I choose that option instead of having medical and settle my other personal documents, I think that’s the easiest thing to do to start immediately.They refer me to a direct client whose name is MARGIE DIKIT and her emailI is margievtextlive@gmail.com, please beware for this email and also scriptworx01@gmail.com. I spend all my time and effort posting adds to all free classified adds here in the philippines about job hiring. That’s the task they gave me. When I ask them about my salary again they didn’t answer me. They even send me a memo that I have violation and entitled to salary deduction of 1,000. When I ask how can I settle my failure, they told me to send load for their smart trunkline of 30php? I started to think why they will ask for a smart load? What kind of company is this? and I learned that they’re just using a prepaid smartbro
    I tried to search the name of my fake direct client Margie Dikit when I google it. I saw in this url: http://manila.craigslist.com.ph/web/4718468584.html Now I realize that they are just scammers. If there’s someone who wants an immediate job please do some searching in the internet about their website before you apply. Make sure the company have their own website. Please dont fall to direct clients especially overseas. Check if you can talk to them face to face esp if they have skype. Don’t communicate with just email. Beware!!!

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