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  1. Join Date
    Oct 2005
    Posts
    5,467
    #1
    Anyone from Pagadian here? Totoo ba to?

    Nakaka tuliling kasi yung client ko, na parang indirectly ako niyaya sa parang MLM/Ponzi scheme na Aman Future Trading na yan. Kesho 400K lang capital nya, after 3 months may 1.2M na sya.

    Reminds me of Francswiss except that no recruitment needed, just invest your money. Sa mga taga Pagadian City dito, narinig nyo na ba to?

    53% in 18 days interest ampots!!!

    kaka enganyo kung gahaman lang ako hehehe

    nakita ko sa fb... Aman Future Trading | Facebook medyo bisaya pa ang page :bwahaha:

  2. Join Date
    Nov 2005
    Posts
    45,927
    #2
    __________________________________________________ ___________________________


    SEC ADVISORY

    NOTICE TO THE PUBLIC

    On 17 August 2012, the Securities and Exchange Commission (SEC) received reports that a firm operating in Pagadian City, offers securities to the public with a promise of "double your money" for the investment made. Investors lined-up to be accommodated because of the representation that a P50,000.00 investment would generate an "assured" 50%, or P50,000.00 yield in a month.

    The public is reminded to be over-cautious or exercise prudence in investing their money in what appears to be a high-yield risk investment which may turn out to be a fraudulent scheme.

    Where the scheme involves the sale of securities, please make sure that these securities are registered with the SEC. In this regard, you may inquire with the Corporation and Finance Department (CFD) of the SEC at telephone numbers 584-6103 or 584-5950.
    Last edited by uls; September 4th, 2012 at 03:32 PM.

  3. Join Date
    Oct 2005
    Posts
    5,467
    #3
    So, may legit talaga na Aman Group? Then yung Aman Future Trading na yan, nakikisakay lang sa name nila. Kups ah!

    I've discouraging my client kanina pa, kanina pa din nya sinusupalpal sa akin yung money nya hahaha! :hysterical: Well, I guess she'll really earn unless makapos na ang funds or wala nang subsequent investors. Kakairita lang mag mula kanina pa sa airport hanggang ngayon sa harap ng office table ko dada sya ng dada hanggang ngayon habang nagta-type ako sa keyboard :bwahaha:

  4. Join Date
    Nov 2005
    Posts
    45,927
    #4
    sa lahat naman ng ponzi scheme meron kumikita

    yung mga kumikita syempre sasabihin nila good business legit business whatever

    just follow the money

    saan galing yung pera na kinita nila? sa ibang investor?

  5. Join Date
    Oct 2005
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    5,467
    #5
    Quote Originally Posted by uls View Post
    sa lahat naman ng ponzi scheme meron kumikita

    yung mga kumikita syempre sasabihin nila good business legit business whatever

    just follow the money

    saan galing yung pera na kinita nila? sa ibang investor?
    correct. yun nga sabi ko eh. later on, madi-dissolve din yan. kaya nga alalay na din ako sa kanya magbigay ng stocks at naloloko sa ganyan. not so wise, buti nalaman ko din. hehehe

  6. Join Date
    Apr 2011
    Posts
    41
    #6
    take care of the principal and not the interest....guys like that will pay once..twice or even thrice then no more......see if the great scammer Serafin "Boy" Gonzales is behind that scheme...i've heard he transferred in Mindanao...its either in your place or Gensan...they are a family of ponzi operators. He fooled so many retirees here in Mla.

  7. Join Date
    Jan 2011
    Posts
    1,646
    #7
    Quote Originally Posted by vj_ferdie View Post
    Pag within PAGADIAN ka, if you ask them about Aman they will just give you a BIG SMILE dahil sa INCOME nila... PEro pag OUTSIDE PAGADIAN ang tanungin mo, its a scam. lolzzzz..... sa bagay walang Aman dyan... lets assume na scam, kahit mawala na yan sila at least naka earn ka na kasi what you invested ulit is interest na lang... your playing na lang sa interest nila kasi every 20days pwede mo withdraw ang investment mo with interest then invest ulit... kaya EVERYBODY HAPPY sa Pagadian
    Quote Originally Posted by vj_ferdie View Post
    yup.... totoo po to.... kahit politicians sa Pagadian, sumugal din dito kasi they earn tulad na sinabi mo.... ooopssss hindi pala politician lang PATI AKO....... tnx Aman....
    di kaya isa ito sa mga wanted na?

  8. Join Date
    Sep 2012
    Posts
    4
    #8
    yup.... totoo po to.... kahit politicians sa Pagadian, sumugal din dito kasi they earn tulad na sinabi mo.... ooopssss hindi pala politician lang PATI AKO....... tnx Aman....

  9. Join Date
    Nov 2005
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    45,927
    #9
    Quote Originally Posted by vj_ferdie View Post
    yup.... totoo po to.... kahit politicians sa Pagadian, sumugal din dito kasi they earn tulad na sinabi mo.... ooopssss hindi pala politician lang PATI AKO....... tnx Aman....
    IRA Lost To Scam? | The Manila Bulletin Newspaper Online

    MANILA, Philippines --- The National Bureau of Investigation (NBI) has urged the Commission on Audit (COA) to conduct a thorough account on the Internal Revenue Allocation (IRA) funds given by the national government to local government units (LGUs) in Mindanao amid intelligence reports that many of the region’s local officials had invested the taxpayers’ money in a failed get-rich-quick investment scheme of a Malaysian-run firm.

    In its report to the Department of Justice (DOJ) dated November 7, 2012, the NBI said that the IRA of some cities, municipalities, and provinces were invested to the Pasay-based Aman Futures Group (Aman) owned by Malaysian businessman Manuel Amalilo.

    hahahahaha

  10. Join Date
    Jan 2005
    Posts
    6,079
    #10
    Quote Originally Posted by vj_ferdie View Post
    yup.... totoo po to.... kahit politicians sa Pagadian, sumugal din dito kasi they earn tulad na sinabi mo.... ooopssss hindi pala politician lang PATI AKO....... tnx Aman....
    Totoo nga ito.













    Totoong Scam!

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