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THE WATCH LIST

mjm5884 · 236 · 36029

mjm5884

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on: Jan 27, 2010, 04:07 PM
Hi Fellow PMTers!

I would like to propose a list that would enable investors to easily view businesses that are truly profitable and at the same time avoid scammers and bogus deals.

If you have been investing in a certain person, let's say CondoInvestor, it would be nice to give your own testimony on how you dealings went with him. On the otherhand, if you would like to inform the community regarding scammers please do so here also.

I will try to tabulate testimonies every month (no guarantees here!). I think this would help out a lot of people who are looking for real investments.

Please follow the following format:

Name of the User
Name of topic/thread (Where people can further read about the User's business)
Recommended/Not recommended/Scammer
Reason (For the Recommended/Not recommended/Scammer citation)

Looking forward to everyone's input here. Lets help each other out by exposing the scammers and the like.

Cheers!

Posted on: Jan 27, 2010, 09:36 AM
Sample entry lang po to get this thread moving:

WhiteHat
150% Profit in 10 Months - Short-term Investors Needed
Recommended
PDCs that have been issued by him are being cleared without any hassle.

Ciao
June Rian Quinones/Ervin Abellanosa aka ciao scammer/manloloko/kawatan!
Scammer
beggar001 has been duped by this fellow

NOTE: Sample lang po yan. Also, if there would be additional info like real name, address, or contact details maganda din po un kung mapopost para madali ng iwasan.


rhipolito

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Reply #1 on: Jan 28, 2010, 04:13 PM
Redvel
Dont let your money sleep earn 5%
Highly Recommended :applause:
No PDC issued -- we use online banking transfer ( High Tech ) , online transfer received with advance payment pa.


vss332003

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Reply #2 on: Feb 09, 2010, 02:06 PM

Hi Fellow PMTers!

I would like to propose a list that would enable investors to easily view businesses that are truly profitable and at the same time avoid scammers and bogus deals.

If you have been investing in a certain person, let's say CondoInvestor, it would be nice to give your own testimony on how you dealings went with him. On the otherhand, if you would like to inform the community regarding scammers please do so here also.

I will try to tabulate testimonies every month (no guarantees here!). I think this would help out a lot of people who are looking for real investments.




Posted on: Feb 04, 2010, 10:54 PM
sana mag-reply naman dito ang nakapag-invest na sa fellow PMTers natin at ang resulta ng investments nila.
« Last Edit: Feb 11, 2010, 01:50 PM by vss332003 »


brixxx214

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Reply #3 on: Feb 11, 2010, 11:20 AM
woiw!  ayos to...i have encountered some of these kinds of scammers...let see, i am to post them here kapag nakita ko ulit.

 :applause:


ROZA43

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Reply #4 on: Feb 11, 2010, 11:57 AM


ang galing ni sir mjm5854! yes mag post po ako mamaya..... paguwi.....  :applause:


rgpanes

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Reply #5 on: Feb 11, 2010, 01:34 PM
nice this thread :-)
helpful at informative para sa mga current & potential investors :)


arnel

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Reply #6 on: Feb 11, 2010, 03:29 PM
aabangan ko testimonies kay bosses CI and redvel, malamang pila balde sa haba,,,  :hihi:

not a bad idea,,,


Langerhans

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Reply #7 on: Feb 11, 2010, 03:42 PM

You can read in their individual threads and you will know how they are going.


vss332003

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Reply #8 on: Feb 11, 2010, 04:46 PM
just read the philbio thread and i don't know if it should be included in the scam list here as the angle investors' sad story and experience is just unfolding. only them can tell. i want to give ms. guia the benefit of the doubt.


mjm5884

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Reply #9 on: Feb 11, 2010, 06:14 PM
Hmmm... Just read the PhilBio thread / ANGEL INVESTORS NEEDED. Here's the link: http://www.pinoymoneytalk.com/forum/index.php?topic=19268.210

Last post was from pcorp 'guia is in touch with the group. she met with the group a week ago.'.

Testimonies on this are very welcome.

If there would be a substantial amount of info here, id be creating a new thread to post the tabulated list. So far, isa palang ung nakapost eh.



flybynyt

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Reply #10 on: Feb 16, 2010, 01:21 PM
nice thread...


ROZA43

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Reply #11 on: Feb 16, 2010, 02:45 PM



coffee sir mjm...  :coffee:


Dodong_Pobre

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Reply #12 on: Feb 22, 2010, 04:16 PM
@mjm5884

Thanks for creating this thread. This would really be helpful for all specially to a newbie like me.As new here wla pa kami masyado network or kakilala ..So yung mga matatagal na nito ang makakapagbigay ng reliable information as to what venture can be genuine one and who among here had a good records dahil based on experience ung mga testimonials...

Hoping na marami ang mag post dito... Thanks in advance and more power to all...


pogy_uy

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Reply #13 on: Mar 02, 2010, 12:07 AM
Up for This thread!  :applause:

Good luck to those investing with no legal documents or negotiable instruments on Hand in case something sour would happen (God Forbids) to the business your investing.


yojmg

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Reply #14 on: Mar 02, 2010, 12:22 AM
redvel?  :yahoo: :applause:


 


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