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Condoinvestor a networker scammer

ekimonktoo · 255 · 70598

Ping

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Kumusta na po kaya si Condoinvestor?  Long time no hear na po from him.  New phone number na kaya?  Kasi may kaibigan akong OFW na naka invest pa sa kanya, pero di na rin namin ma contact.

Personally, lahat naman ng checks nya paid to me, nag clear naman.  Last check ko is September pa eh.  Never really heard from them (he and his GF)  since.

Alam ko lang, medyo naipit sila sa GREEN BARLEY.  Sana maayos na rin nila yun.   


 :hello:




arnel

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Boss Ping,

Alam mo ba yung new number ni Condoinvestor? Thanks!


8lucky8

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Dear Admins,
Meron po ba kayong details kung saan at paano makakausap si condo_investor?
A friend of mine encouraged me to join PMT and I did.
Fully trusting the people around here is NOT a scammer, I invested 100K to condo_investor.
I'm personally disappointed over him because I trusted him.
First few months he has issued checks and paid the interest on time.
July and August he issued checks and bounced! Luckily he paid after series of follow ups.
September (interest) + October (principal) - his checks BOUNCED!!
We tried calling him and emailed him so many times, BUT to no avail his phone is off and he NEVER answered a single email.
He should remember that the money is a HARD EARNED money and that OBLIGATION NEEDS to be settled.
I have proof of his bounced checks and contract signed. If there is somebody out here who knows him, perhaps he should let TAN PO LO know of this.

I have waited long enough for him to action. I am now going to file for a civil and criminal case against him.

I am writing and posting this in the hope that somebody from PMT may help resolve this issue.
Thank you.
« Last Edit: Dec 29, 2012, 01:08 PM by 8lucky8 »


cutiejamie

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Kakabasa ko lang itong thread na ito and nagulat ako.  Mukhang si condoinvestor ang presidente ng student council namin dati sa PUP.  Dati pa syang nag nenegosyo computer shop dati sa Sta Mesa sa labas ng PUP tapos nagtitinda din sya ng pirated na DVD.  Interesting.


onlineinvestor

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hindi lahat kasi ng may positive feedback mapagkakatiwalaan kaya dapat pagdating sa investment maging vigilant kayo lalo kung online ang transaksyon investigate before you invest, para hindi tayo ma scam


cutiejamie

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Enterprising naman tong si condoinvestor sa pagkakakilala ko.  Malaki ang tubo sa mga pirated na CD - tubong lugaw ito.   So may pag asa pa mga investors nya.   :D


kiko2007

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yun pong nagka problem kay CI/ Paul, paki email na lang po ako, wolf83man@yahoo.com or PM me. we are planning to take legal actions kung hindi sya mkontak. mas malakas po ang kaso natin kung sama same tayo. salamat po. :)


markus

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pwede bang malaman ang tunay na pangalan ni condoinvestor? iam sure hindi nya tunay na pangalan ang alexander tan. Parang name niya is Paul L.?


cutiejamie

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Paul Christian E Leonardo ang tunay nyang pangalan.  Batch 1999 sila ng course na Information Technology sa PUP.  May mga alyas pala sya ngayon hehe.  Bilib kami dyan dati magaling magsalita yan at business minded.


Cookie2013

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may bago na syang pangalan ngayon.... MSI PO LO TAN!!! hehehehehee


GoodSteward

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^What does MSI stand for? Ang alam ko computer brand yan....


cutiejamie

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wow MSI PO LO TAN ... paano mo po i pronounce ang MSI.  may naniwala na name nya yun? 


nobagger

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Matagal ko na ring gustong i-reconfirm ito, pero si condoinvestor ba yung nagsabi nun na siya ay may kapansanan? Like naka-weelchair? I really thought it was him eh pero hindi ko na makita yung particular posts na iyon. Tapos may pictures pa, naka-wheelchair na mama doing talks on a meeting. Parang tanda ko na si condoinvestor talaga nagsabi nun eh, kasi parang ni-relate niya na hindi dapat sagabal ang disability sa financial success, etc etc. Tapos nagulat ako sa mga later pics na hindi naman pala siya pilay.

Sa sino mang nakakatanda, was it condoinvestor or was it another member who said that he was disabled? Thanks.
« Last Edit: Jan 10, 2013, 12:40 AM by nobagger »


smasayuki

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Hi guys!

I'm new to this forum, and I've been reading this thread from page 1 up to page 5..
Sa tingin ko po magiging interesado kayo sa pages 3 to 4.
ferrariEverest made a deeper investigation about Condoinvestor if he really is a scammer, and was able to provide some results of it. Since page 1,
wala na pong nagrespond na CondoInvestor para i-explain yung part nya..
Nalaman pa nya nga ata yung totoong identity nya at may mga pictures pa sya..

Try the first 5 pages of this thread.
Wala lang hehe informative din basahin :hihi:
Sana makatulong po.
« Last Edit: Jan 10, 2013, 02:12 AM by smasayuki »


smasayuki

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Ay, nung last year pa pa ngapla yung mainit na usapan na yun.. hangang ngayon may nagrereklamo pa rin :(

President ng student council sa PUP? hmmmmmmmmmm :book:
« Last Edit: Jan 10, 2013, 02:00 AM by smasayuki »


cutiejamie

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oo president ng student council ng CCMIT sa PUP ... marahil kilalang kilala pa din sya dun hanggang ngayon ng mga prof dahil sa pagiging wais ...  :watchuthink:


smasayuki

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aah i see,,
Pansin ko nga lang po marami ngang wais na taga PUP hehe... halos karamihan ng mga kakilala ko na galing PUP wais sila  :idol:


george88

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GwafaTheProfiteer

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Nagbayad na ba si condoinvestor? Di pa nababalik yung capital and interest e.


8lucky8

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Hello PMT's,
Wala po bang me mabuting puso na nakakakilala ke MSI tan po lo, Tan Po Lo?
Sa ngayon po kc HINDI pa rin sya nagbabayad.
Sana man lang ay mayroong magsabi ng kinaroroonan nya.
Salamat po


george88

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GwafaTheProfiteer

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Dapat talaga nag research muna ako tungkol sa taong ito e


cutiejamie

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Naku di na po magbabayad yang presidente naming yan.  Sanay na sanay po sa asunto yan dati lalo na ng nasa student council yan daming mga death threats yan bale wala sa kanya.  Charge it to experience na lang. 


george88

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nobagger

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at nung una dito sa pmt, pagkaalala ko ang pagkaka-describe niya sa sarili niya eh me kapansanan siya at naka-weelchair, kasamang naka-package sa kuwento niya of his financial success. Me nakaalala bang iba?


GwafaTheProfiteer

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logicheart

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Sa mga taong ganyan dapat dinadali na ng di pamarisan.



cutiejamie

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at nung una dito sa pmt, pagkaalala ko ang pagkaka-describe niya sa sarili niya eh me kapansanan siya at naka-weelchair, kasamang naka-package sa kuwento niya of his financial success. Me nakaalala bang iba?

Hahaha.  Natawa po ako dito.  At naka wheel chair pa po pala ang drama nya ngayon ha.  Siguro natunugan po ni Paul na mahilig ang mga pinoy sa mga kwentong naaapi na nag tagumpay.  Wais talaga po yan.  Dati din po pinakalat nya na may ginawa syang kanta na sumikat sa radyo ngayon po pala kanta ng Grin Department yun.  Dami din po nyang napaniwala at nakaaway dahil po dun. 



pinoyscammerawareness

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Nasan na to? baka sinunog naman niya yung MUKA niya para di na siya makilala tapos magpapanggap na nasunugan pero naging successful parin siya.


pinoyscammerawareness

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learn2liv

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Para sa mga nag-invest dito....
Alam nyo ba na yung bahay na paupahan eh hindi pala talaga sa kanya?


GwafaTheProfiteer

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Hindi, yung mga "so called" Condo niya? sana talaga ma-<insert negative word here> na talaga siya....


pinoyscammerawareness

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ok, kailangan na ma social media na ito....para man lang mahiya siya pag nakikita siya ng mga tao.... :boxing:


8lucky8

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yung mga ganyang klase ng tao, kundi sya marunong magbayad sa taong pinagkakautangan nya, higit pa sa Karma ang parusang nag aantay sa kanya - si LORD na ang bahala sa kanya!!



learn2liv

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Hindi, yung mga "so called" Condo niya? sana talaga ma-<insert negative word here> na talaga siya....

I don't know about the condo kung totoong sa kanya nga yun. Ang napuntahan ko yung malaking bahay na paupahan ang totoong may-ari ay doctor at inuupahan nya lang din pero ang sabi nila Nicel Grace de Roma at Paul Christian Leonardo nabili daw nila yun foreclosed.


paul.leonardo.ako

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Happy New Year guys!

Miss ko na kayo.
Bagong taon na kalimutan na natin mga nakaraan.
maraming salamat sa mga nagpatawad na sakin.

Bagong taon na. Let's start the year rigth! Kalimutan na ang nakaraan and... Let's move on.

 :harhar:

Just a simple greeting from me and my bae.


« Last Edit: Dec 27, 2016, 10:37 AM by paul.leonardo.ako »


GoodSteward

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Those where the days...

And putik... dubious as always......

Kung ikaw man si scammer condoinvestor talaga...
Bat panay expired na id yun proof mo....

Dapat pati expiration binlackout mo..

Im not a victim btw...


8lucky8

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Hi.

I am a victim of "condo investor"  and to Mr. Paul Christian, I am not forgiving you yet.
You still owe me money and you have NOT PAID them yet.
all your checks have bounced!

I am still after you!



paul.leonardo.ako

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Guys naman... kung si Macoy nga Bilyon Bilyon nakulimbat at may mga human rights victim pa e napatawad na nang taong bayan,
Ako pa kaya...  eh wala namang sampung milyon nasunog ko sa mga nagtiwala sakin.

Good Steward: Wala na akong bagong ID's. Nag change name and face nako. Mahirap kaya magtago sa lungga parang daga.



kramb82

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where in Makati/Laguna is condoinvestor????

Haayyy.. Still cant get over my money!  :bahalaka:


ShermanBal

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judging my his ways and planning, he may not seem mature. I think he may be another 10 year old like MADCAT. such preteen level of thinking and judgment is obvious


 


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