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Online investment

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1 Online investment on Tue Dec 08, 2015 10:23 am


Arresto Menor
Good day, i need advice regarding online investment where our money is stock because were not able to exit due to some changes made by our team leader. Is there a way we can refund our money, thanks in advance

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2 Re: Online investment on Tue Dec 08, 2015 11:01 am


Reclusion Perpetua
What kind of business is this? Is this business registered in the SEC?

How does the investment process work? Are you expecting some kind of payout as promised by your team leader?

Given the facts as per your first post, any money that someone owes you and that person does not want to pay it back can be filed a collection case for a sum of money. Civil case ito, pwede kayong patulong sa PAO (Public Attorney's Office) in filing such claim.

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3 Re: Online investment on Tue Dec 08, 2015 11:46 am


Arresto Menor
yes they have registered as online goldshop called Global interGold.
the process is you have to register as client and pay the amount of p36,500. as newly registered client, you will be placed on a table where there are 4 levels. for you to reach level4 and exit the said table,you are required to have atleast 2 more clients to register. then you will received the reward money of p182,500.

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4 Re: Online investment on Tue Dec 08, 2015 11:53 am


Arresto Menor
sinve we are having a hard time
convincing clients to register, we are not able to exit the table for rewards, our money is still in their company. i have here my online conversation with the company, please try to read and study.

Me:Thank you for your reply, can you plean ellaborate this part of your letter..

"Then, if you are giving up, you may either re-register your order to a new buyer or accomplish your order by depositing deficient funds up to Euro 7000 total so purchase gold bars at the amount, as per the Terms of the Marketing Program. "

One more thing, one of my client is asking how she can refund her money, she is on 2nd level now but still have no new buyers recruited. I already told her that she needs to meet the requirements to get the rewards but she wants to give up..

Thank you so much!

Global InterOld:4 - 2015-12-03 12:04:58
Dear Jean Claire

All orders of the GoldSet Marketing Incentives Program are issued on the sum of 7 000 Euro. There are two ( 2 ) options to cover this sum -

1. Bank's transaction in value of 7 000 Euro

2. Prepayment in accordance with chosen Marketing Program ( 150/540/375/1050 Euro) with further covering the amount by award granted for promotion of our products and services.

Every client registered in GoldSet Marketing Incentives Program and activated the order by prepayment has right to cover deficient amount of money by additional transfer to receive the gold bars collection.

To proceed with additional payment, client should issue singular wire transfer in value of deficient amount of money calculated according to the following formula -

1. In case no rewards were granted to a client:

7000 - Sum of prepayment ( with no service charge included ) = Deficient Amount of money.

Example 1:

Goldset Standard, no rewards has been received.

Full amount of prepayment 540 Euro
Service fee 40 Euro

7 000 - 500 ( prepayment with no service charge included ) = 6500 Euro ( Deficient Amount of money )

2. In case the award has been granted to a client

7000 - Sum of granted reward = Deficient Amount of money.

Example №2

Goldset GoldLine award in value of 3 000 Units has been received

Full amount of prepayment = 1050 Euro
Service fee = 50 Euro

7 000 - 3 000 ( Sum of granted reward ) = 4 000 Euro (Deficient Amount of money )


Once the transfer in value of Deficient Amount of money is received by the Company, order will cancelled from the table, gold purchased and registered in the storage.
All options of the account will be saved including the following ones:

1. Sell gold back to the Company
2. Safekeeping of gold bars in our Depository
3. Order delivery of ingots to personal premises
4. Activate new order

Should you have any further inquiries or comments, please do not hesitate to contact us again.


Best Regards,
Global InterGold Support Service
Please rate, how helpful was our response:
5 - 2015-12-03 12:05:20
Dear Jean Claire Bacalan Dean!

Cancellation is possible during the first 14 days.


Best Regards,
Global InterGold Support Service
Please rate, how helpful was our response:

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5 Re: Online investment on Tue Dec 22, 2015 11:29 pm


Arresto Menor
Hi I have the same issue. I want to demand a refund from Goldextreme cause last august they were televised that they are a pyramiding scam investment. But the company denies it but they never apear on t.v to prove that the company is legal.
They said they are sec reg. Bir reg
But the only thing they gave us when we joined them is A username and a password.
They said on their swap program when you purchase 3grams (P5,000)14k gold you will get 15grams upon exit (P25,000).
But they said 3grams will be given to the members for safe keeping but thy never give anything to all members. Lots and lots of false promises and information was announced to all members. I want to know what case can we file against the CEO cause all deposits of our payments was addressed to his personal account.
All we want now is to get a refund. Even half of our money that was invested.
We can have all members signed to the petition letter for the refund and we want the owner to return our hard eared money.
Until now GOLDXTREME is still operational.
As usual they are still making lots of false promises to those who doesnt know the previous issues of the company.
I am really bothered about this cause my friends family and some people whom i just met joined this too and now they are all asking for refund cause all our tables are not moving anymore.
I manage to compute my investments and my invites investments around 500k.
I dont know what to do.
Please help!!

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6 Re: Online investment on Mon Nov 28, 2016 11:54 am


Arresto Menor
may reply na po ba dito? same case im experiencing.😢 sa akin nagpaparefund ang invite ko since alam nman nila activated ang accounts and there payment was deposited to team leader who activated the account

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