Showing posts with label Kapa. Show all posts
Showing posts with label Kapa. Show all posts

Thursday, June 13, 2024

Some notable Philippine large scale scams

"Only the paranoid survive"  Be careful of your business dealing, the world is full of trickery


There has been a number of well publicized scam in the Philippines:

1,   KAPA scam ni Pastor Joel Apolinart  Estimate na nakuha P50 billion





2.  Rose Balajadyay  well known for Multi tel.  I knew of a couple in CL who lost about P5M
      in this scheme.  The wife died out of shame.







3. One Dream Global Marketing. Arnel Gacer



Aman Futures investment scam, mahigit 10,000 nabiktima. Mastermind nakatakas papuntang Malaysia

Erma Degman - P100 million. May isang biktima P30.00 million  
May Libanan scam  worth P700 million


  - https://www.youtube.com/watch?v=KbE2HBlRV1E flex fuel. Nanahimik na