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  1. dreamur's Avatar
    dreamur
    dreamur is offline Tsikoteer
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    August 3rd, 2016 06:31 PM #1
    Quote Originally Posted by Wh1stl3r2 View Post
    This competitor trading company came from humble beginnings. Owner was a blue collar worker who had nothing. Literally. Now all of a sudden this person has his/her own company rivalling that of his/her former boss. Even made off with most of his/her former boss's clients. Worth 9 figures easy. Nobody knows where the money came from. Even the people around her don't know. And they've been selling at a loss for more than a year now. To me that should send PDEA or AMLAC alarm bells ringing already.
    Yup, looks like a red flag to me. You can send an anonymous tip to BIR.


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  2. Wh1stl3r2
    Wh1stl3r2 is offline Verified Tsikot Member
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    August 4th, 2016 04:23 PM #2
    Quote Originally Posted by dreamur View Post
    Yup, looks like a red flag to me. You can send an anonymous tip to BIR.


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    That's what I've been thinking this past month bro. Just afraid of retaliation. This person already pulled out a gun on a lowly sales agent and knows me personally. If I didn't have kids I'd probably go for it.
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  3. MR_BIG18
    MR_BIG18 is offline Verified Tsikot Member
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    August 4th, 2016 05:15 PM #3
    Quote Originally Posted by Wh1stl3r2 View Post
    That's what I've been thinking this past month bro. Just afraid of retaliation. This person already pulled out a gun on a lowly sales agent and knows me personally. If I didn't have kids I'd probably go for it.
    Grave threat yan
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