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  1. #2751

    Default Re: BEWARE!!AMAN Investment Trading SCAM is widely spreading in Pagadian City, Next CEBU!!


    Quote Originally Posted by jogent View Post
    madam sweet lee: mag open ka sa website: Aman Managed Forex Accounts
    good luck
    ill try to read then apply. ride dayon mo para happy ta tanan share na pud blessing

  2. #2752

    Default Re: BEWARE!!AMAN Investment Trading SCAM is widely spreading in Pagadian City, Next CEBU!!

    Quote Originally Posted by PONZI View Post
    On August 17, 2012, the U.S. Securities and Exchange Commission (SEC) filed a federal case against defendants Paul Burks and Zeek Rewards, based out of North Carolina. Paul Burks ran the entity of Zeek Rewards, a fraudulent investment opportunity that promised investors returns as high as 1.5% per day by sharing in the profits of Zeekler, a penny auction. Investors were encouraged to recruit new members to increase their returns. New investors had to pay a monthly "subscription" of up to $99/month and an initial investment of up to $10,000. The higher the initial investment, the higher the returns appeared. The Zeekler entity was an online penny auction that served as a front for the Zeek Rewards entity. Investors in the Zeek Rewards scheme were promised payouts from the profits made on Zeekler by recruiting new members and giving out "bids" that customers would use on the penny auction. While the Zeekler website did bring in revenue, it was only about 1% of what investors believed was being brought into the Zeek Rewards company. The vast majority of dispersed funds were paid out from newly recruited investors. It is believed that the ponzi scheme was a $600M enterprise and the number of affected investors was 1 million when the SEC filed suit. This made Zeek Rewards the largest ponzi scheme in history by number of affected investors, even though numerous other ponzi schemes have had larger enterprise values. Paul Burks paid $4M to the SEC and agreed to cooperate. It remains unknown how much, if any, of the funds lost in the scheme will be returned to affected investors, as of August 2012.
    salamat brad pero kabalo nami unsay among gipangbuhat diri. also correction lang brad sa akong pagkahibalo dili zeek rewards ang largest ponzi scheme. kang bernard madoff ang kinadak-an nga ponzi scheme. mejo kulang lang gamay imong googling skillz. xD

  3. #2753

    Default Re: BEWARE!!AMAN Investment Trading SCAM is widely spreading in Pagadian City, Next CEBU!!

    LOL... mau gyud ayaw nalang mog kontra gud dili bitaw na inyong kwarta ang mawala kung scam diay ni AHAHAHAHAHA

  4. #2754

    Default Re: BEWARE!!AMAN Investment Trading SCAM is widely spreading in Pagadian City, Next CEBU!!

    and wala pud ni membership ang aman brad ) walay recruit2x LOL

  5. #2755

    Default Re: BEWARE!!AMAN Investment Trading SCAM is widely spreading in Pagadian City, Next CEBU!!

    Quote Originally Posted by Metz View Post
    sure naman jud na ako mobati ani haha. so di nalang ko mokontra.
    ga kuha lang ko sa facts.
    dili na muabot 50 percent.... kasagaran mga 48 percent every 17 days

  6. #2756

    Default Re: BEWARE!!AMAN Investment Trading SCAM is widely spreading in Pagadian City, Next CEBU!!

    from what I read, naay orig ug naay "nisakay" sa name.
    so I hope ang legit ni nga AMAN ang gi-investan diri.

    If legit nga AMAN FOREX ni, careful lang gamay kay if mas kusug ang win/loss swings sa stocks trading, mas maka nosebleed ang forex. Higher returns and higher risks.

    as for the other type of AMAN, careful lang. if nahan jud mosuway just make sure lang it's money you can afford to lose.

    Good luck.

    Zamboanga Today Online, the most read newspaper in Zamboanga City | Aman trading group warns bogus investors using its biz name

    Aman Group Philippines Incorporated

    Aman Investments Pagadian Philippines
    Last edited by Metz; 09-04-2012 at 10:22 AM.

  7. #2757

    Default Re: BEWARE!!AMAN Investment Trading SCAM is widely spreading in Pagadian City, Next CEBU!!

    Quote Originally Posted by BaDz Abadia View Post
    actually nag start na sila 2009 pa karon lang gyud na sila tuiga nadungog gyud pag ayu sa public
    Brad kun 2009 pa ni nga negosyo nganong hangtod karon wala man ni klaro ilang website.

    Wala man gani gibutang ang address sa ''CONTACT US''. Nag expect ko nga makita nako ang OKACHI sa Contacts as mother company.

    Katong sweto aning Aman pwd ninyo maexplain nganong wala siya nagbutang ug address sa website?

    Contact Us <----Aman walay address ngano kaha?

    Contact us | OKACHI & CO., LTD. <---Okachi klaro kaau..
    Last edited by Crinkles11; 09-04-2012 at 10:24 AM.

  8. #2758

    Default Re: BEWARE!!AMAN Investment Trading SCAM is widely spreading in Pagadian City, Next CEBU!!

    Naa nani sa cebu ? Please PM me, interesado kaayo ko ani ! Thanks

  9. #2759

    Default Re: BEWARE!!AMAN Investment Trading SCAM is widely spreading in Pagadian City, Next CEBU!!

    Quote Originally Posted by santario101 View Post
    Naa nani sa cebu ? Please PM me, interesado kaayo ko ani ! Thanks
    murag naa na cguro but wala lang magsaba.... ako taga cebu pero naki abay rako sa mga relatives nako sa pagadian.

  10. #2760

    Default Re: BEWARE!!AMAN Investment Trading SCAM is widely spreading in Pagadian City, Next CEBU!!

    On December 10, 2008, Bernard Madoff made an admission to his sons that his investments were "all one big lie". The following day he was arrested and charged with a single count of securities fraud.[45] As of December 2008 the losses were estimated to be $65 billion, making it the largest investor fraud in history.[46] Madoff was sentenced to 150 years in prison on June 29, 2009.

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