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Author Topic: EVERGREEN FINANCE ILOILO  (Read 4931 times)

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Offline Naonse

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EVERGREEN FINANCE ILOILO
« on: Jul 05, 2012, 03:38 PM »
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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

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Re: EVERGREEN FINANCE ILOILO
« Reply #1 on: Jul 22, 2012, 07:15 AM »
 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

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Re: EVERGREEN FINANCE ILOILO
« Reply #2 on: Aug 01, 2012, 04:25 PM »
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.

Offline sharlene

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Re: EVERGREEN FINANCE ILOILO
« Reply #3 on: Aug 01, 2012, 04:34 PM »
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

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Re: EVERGREEN FINANCE ILOILO
« Reply #4 on: Aug 05, 2012, 02:19 PM »
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

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Re: EVERGREEN FINANCE ILOILO
« Reply #5 on: Sep 19, 2012, 05:27 PM »
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

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Re: EVERGREEN FINANCE ILOILO
« Reply #6 on: Sep 19, 2012, 08:38 PM »
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

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Re: EVERGREEN FINANCE ILOILO
« Reply #7 on: Sep 21, 2012, 01:18 AM »
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.
Anything is possible!

Offline Naonse

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Re: EVERGREEN FINANCE ILOILO
« Reply #8 on: Sep 29, 2012, 05:18 AM »
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.


Tommynwong,

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

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Re: EVERGREEN FINANCE ILOILO
« Reply #9 on: Oct 03, 2012, 05:26 PM »
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

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Re: EVERGREEN FINANCE ILOILO
« Reply #10 on: Oct 04, 2012, 02:04 AM »
One of the problems here in the Philippines is about transparency of business operations.

 


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