Results 11 to 20 of 32
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Tsikot Member Rank 4
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- Jun 2006
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- 1,046
May 23rd, 2007 01:29 AM #11i am 99.9% positive that this is a scam. companies who are trying to attract people to invest in their stocks usually provide an annual report in their websites and the website is open to the general public. that website above should give you a clue about the legallity of this company.
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May 23rd, 2007 02:14 AM #12
Who can consistently give 3% A DAY? That means he must be earning more, because he has to retain some of the earnings.
I guess if you are a business that sells the same thing every day and the demand is constant, and the mark up is always the same, say 10%, and your costs are more or less stable.
But what business can do that?
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Tsikot Member Rank 4
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- Jun 2006
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- 1,046
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BANNED BANNED BANNED
- Join Date
- Oct 2002
- Posts
- 3,790
May 23rd, 2007 04:11 AM #14Try to check with DTI and or SEC if this is a legal company and if the information claimed sa DTI and or SEC is the same as what they claim in their website.
It does smell like a scam company.
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May 23rd, 2007 09:21 AM #15
It's obviously a Ponzi scheme. The dead giveaway is the rate of return, 3% DAILY.
Kahit si Rose Baladjay, hindi kayang tapatan ito. She could only offer 5%/month.
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Zombie
- Join Date
- Aug 2006
- Posts
- 728
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May 23rd, 2007 06:09 PM #18
from his/her friend most likely, coz i too have a friend who've invested 1000 dollars in that company, he even gave me his member id to check the web site and i find it very fishy and i humbly declined my friend's offer to invest in that company...btw, that smfund is foreign based and i believe they don't have an office here in the philippines and uhh i read somewhere in the website that they invest your money in the money market or something to that effect...hth
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May 23rd, 2007 06:27 PM #19
Scam po to, yung friend ko niyayaya rin ako dito pero aminado siya na scam to ala Baladjay. Kumbaga ipasok mo lang pera mo na willing ka i risk yung tipong pag nawala di masakit. Pero totoong nagbabayad sila ng malaking interes kaso anytime pwede magfold..
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May 23rd, 2007 09:47 PM #20
May bago na ngayon tawag nila swiss-cash giving 4% daily yata yon. Para sa akin scam yan. Bago palang okay yan pero minsan biglang mawawala.
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