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Showing posts with label easy money. Show all posts
Showing posts with label easy money. Show all posts

Thursday, August 25, 2016

WARNING:FACEBOOK "ONLINE PALUWAGAN" VICTIMS SEEK THE HELP OF THE NBI


WARNING:FACEBOOK "ONLINE PALUWAGAN" VICTIMS SEEK THE HELP OF THE NBI
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Online scams are growing like mushrooms especially in the social media,particularly on Facebook.With a promise of easy money and huge return of investment in a short period of time,the victims are being lured to the glitter of wealth and their sugar coated adverts.If you are not smart enough,you will fall victim to their glary snare.And just like mushrooms,they just disappear after they get what they want leaving the victims grieving and lost.
A  certain "Erika",a wife of an Overseas Filipino Worker has invested Php500,000 just before the founder of the online scam suddenly disappear with hers and the other victims' money.For Erika,its not only that she lost her money.When her OFW husband found out what happend,her husband also left her.
The "online paluwagan" promises to give you around 40% or higher return of investment in only 3-5 days.Below is an example of the matrix some online paluwagan admins are using:

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According to ABS-CBN News,15 victims of the scam went to NBI to help them find a certain Crista Acedo Jumao-as who has been already filed with multiple counts of estafa and is now subject to manhunt .
NBI warned the public that if the transactions are made only in social media and offering too good to be true returns,you should be aware that you might be dealing with a scammer.
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©2016 THOUGHTSKOTO

Monday, February 01, 2016

THIS YOUNG MAN SCAMMED ALMOST 200 OFWS, GIVING HIM THOUSANDS OF THEIR MONEY

An OFW hiding under the name Marie was a victim of a suspected scammer, losing her hard earned money that she saved for 2 years while working overseas. It was supposed to be an investment that could earn up to 40% a week, but in the end, it turned out to be a scam.

A 21-years old suspect named Bonjomar Laguna whom she only met on Facebook was sweet-talking and seemingly convincing that she eventually invested up to P50,000.

She begun to panic when the suspect deactivated his Facebook account after several weeks that Marie was complaining of not receiving her promised 40% pay-out. It was a nightmare. Just last month, when found out that the suspect’s Facebook account was again reactivated she talked to the guy and eventually they agreed to meet for her to give another P200,000 as another set of investment, and that's when she asked the help of the police which lead to Laguna’s arrest.
Unfortunately, Laguna admitted that there are around 300 people that was victimized and around 150 to 200 of them are overseas Filipino workers.
©2016 THOUGHTSKOTO