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Balik-pera after 7-15 days: is this an investment scam?

ItsJustMeGarcia · 24 · 9885

ItsJustMeGarcia

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 :help:

(Kung nasa mali akong section, or bawal ung ganito pong post kindly inform me nalang po)

Hi, Im just new here, may tanong lang po ako. May nakakaalam ba dito nung investment na after 7-15 days e bumabalik ang pera mo kung hindi doble e minsan +10K ang bumabalik sainyo. Sabi nung iba it is illegal, pero legal na bumabalik ang pera I mean its not a scam.

For example, magtetext lang saiyo ang investor na iyon ng ganito.

"RUSH INVESTMENT
FOR DEPARTMENT 2

30K AFTER 7 DAYS 45K
SLOTS: 9 SLOTS

100K AFTER 7 DAYS 250K
32' inch LED TV
SLOTS: 9 SLOTS

250K AFTER 10 DAYS 500K
IPAD MINI
SLOTS: 9 SLOTS

TEXT ME FOR RERVATION"

I tried this twice, and totoo bumabalik ang pera. So my question is, may nakakaalam po ba sainyo ng ganito? I badly need this. Sabi nila sa customs daw ito, pero Im not sure. Kung may nakakaalam po nito pasabi naman po sakin. Nagkaproblema po kasi dun sa isa kong ganito.  :thankyou:
« Last Edit: Jun 16, 2014, 02:26 PM by FutureGizmo »


Market_Market

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Reply #1 on: Jun 16, 2014, 03:41 AM
Too good to be true.
I've heard of some but they are not reliable, and most likely illegal.
If it is that easy to make money, why would they need people they barely know to invest (and make money when they can make it themselves).
Normally for this money making schemes, they only keep it within their circle of friends/families.

Ask yourself, if you know a sure way to make that happen, would you post it on the Internet to get investors (unless you plan to scam)?  Or would rather hold a family meeting asking them to pool their money to make more money!


gang13

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Reply #2 on: Jun 16, 2014, 10:12 AM
Sounds like a scam to me. Similar to this is FrancSwiss. I google mo.


george88

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Kung di networking yan...Scam yan ganyan na rin mga diskarte ng networking ngayon INVESTMENT strategy kasi hirap na makarecruit ngayon haha


ItsJustMeGarcia

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Ive try this 2 times na. And its true na 15 days bumabalik pera mo. Ung akin nag invest ako for 30K bumalik sakin after 15 days is 45K.

Hinahanap ko ito, kasi actually,kabigan ng kaibigan ko nakakaalam nito, sakanya ko lang binibigay pera ko, and then il wait for 15 days ayon bumabalik na. Nag away lang kami nung kaibigan ng kaibigan ko kaya di na ako nakakapag invesy doon. Any idea guys?


ItsJustMeGarcia

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And also, this guy, already made a blog about himself, tinutukoy niya na madame na daw syang natulungan, pero di ko mahanap ung blog. Dont know the topic. Haha.


george88

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Parang yung patalastas lang ng BDO ah I have a friend that have a friend who knows a friend.

Kalbo: You should double your money in less than a year

Kid: Put it at the back of your closet

 :hihi: :hihi: :hihi:


neo

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Kung nata-try nyo na po twice, may possibility na pinapa-bingo lang po kayo.

Alam nyo po ba or sinabi man lang po nila kung anong ginagawa nila sa pera nyo?

Para sa akin po, mataas ang probability na scam yan unless kung maipapaliwanag po sa akin ng buo ang business plan. That's the only way maniniwala ako sa legitimacy nila.


ItsJustMeGarcia

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@george

Haha! Natawa ako don. Naka relate bigla. Hahaha!

@neo

Ung kaibigan ko lang nagkkwento even her, di sya sure kung pano umiikot ang pera. Ang sabi lang niya sakin is sa customs daw ito.

Ung kaibigan kong yon e makakabili na ng kotse dahil don. As of now nag ddriving lesson na siya. Kakainggit. So i think, parang malayo sa scam, kasi kahit siya nakaka ilan invest na e.

Ako sadyang nakaaway ko lang ung kaibigan niya. Kaya di ako makapag pasok ng pera. Ang mali ko is ung investor mismo e diko kilala. Haha!


Market_Market

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Para palang Aman Futures (Pagadian City):

http://en.wikipedia.org/wiki/Aman_Futures_Group

Aman Futures was reported as a pyramid scheme by the National Bureau of Investigation of the Philippines that duped some 15,000 people in Mindanao and the Visayas of P12 billion (US$ 295,000,000 est.).
The "double-your-money" was a phrase being pitched to join the network.

> Sa simula nagbibigay ng pera (yun pala galing new investors yung pera) kaya kala ng mga tao totoo.



They said they were promised a return of their investment within eight days and a 50 percent to 80 percent profit for 17 to 20 days.

Read more: http://newsinfo.inquirer.net/432639/the-aman-futures-scam-connection#ixzz34p1pgOEr



neo

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Mahirap nga po yan. Very shady yung deal. Just because nagbabayad po siya ngayon, doesn't mean hindi siya scam. Ever heard of Ponzi and pyramiding scheme? Sa simula rin po nagbabayad sila sa investors nila. Way po nila yan para yung investors ay mahikayat at mag-aya pa ng iba. Di ba nga po pati ikaw naaya dahil sa nakikita mong nakuha ng friend mo?

Saka isipin nyo po ito, kung ikaw ay isang company na very proftiable na ganyan, kailangan mo pa rin po bang maghanap ng investors?

Kung meron lang po silang 100,000, heto na po ang magiging capital nila after 1 year:

Siguro po typo ito: "100K AFTER 7 DAYS 250K" siguro po ibig sabihin nito ay "100K AFTER 7 DAYS 150K"

100,000 x (1+ 0.5) (360/15) = 100,000 x 16,834 = 1,683,400,000

That's a staggering 1.68 billion! Yes with a B!!!! IN 1 YEAR!

Kahit po yata AYALA group of companies hindi kayang ipangako sa investors nila yan. And a new company po will appear saying mapapalago po nila capital ninyo ng ganyan kabilis?

Kahit po yata Forex trader wala po akong narinig na kumita ng ganyan kalaki agad.

I may be wrong of course pero tread with caution na lang po. Sabi nga po, invest only what you can afford to lose. Good luck po.
« Last Edit: Jun 17, 2014, 02:49 AM by neo »


Market_Market

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^
Very nice and educated analysis sir/ma'am neo.
Kung ganun kadaling padamihin ang pera, bakit nga ba nila kailangan kumuha ng investors.
Sus kung me alam akong legal na raket na ganyan e -isi-secret ko yun.
Uutangan ko lahat ng kamapilya ko at palalaguin ng todo.
Boom!  Multimillionaire (or billionaire) after 1 year.
LOL


ItsJustMeGarcia

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@neo

Nice analysis sir/mam, hmm, hindi po typo yun,  ganon po nainvest ng friend ko 100K, bumalik is 250K within 7 days. napapaisip tuloy ako. Pero kasi hindi ito sapilitan. So ibig sabihin swerte ka nalang kapag maaga ka nakaipon dito? Hehe.

Ganito kasi simple analysis ko, as in simple.
Scam siya but in a period of time. I mean as of now parang bumebwelta sila? Parang ganon?

Upon searching this investor, asa royale ito working there. Pero dun aa investment thingy na yon, labas ang royale, i mean nagttrabaho lang siya don, so pati ung mga co-worker niya is nag iinvest. Pero each department e may slots lang.


mxherr5

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For sure scam to, pero alam mo naman ang scams
It survives for a period of time before it all comes crashing down.
I'd rather not gamble though if it was me.


jasmarie

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It takes sometime bago lumabas ang totoo.  pag na enganyo ka na ng husto at nakahikayat ka na ng marami, mawawala ang mga nagsimula nito dala pera mo.  kala mo totoo, yun pala manloloko.  even if trusted mo ung nag introduce or nag recruit sa yo, impossible 'to.  BE WARNED...


 


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