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same case 1.3M scam from networking company

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1 same case 1.3M scam from networking company on Mon Dec 28, 2015 4:12 am

kaye1980


Arresto Menor
Isa po akong investor ng isang networking company name TIME CORP INC. nagpay in po ako first nov 14 , 2nd nov. 16 and nov 18 for the 3rd times and ayon sa marketing plan nila one week after payout na but the problem is after a week supposedly payout on sat nov 21 their office was closed already, and pinalabas nila na ni-raid ng NBI ang office kaya closed na but the truth is kinuha daw ng President ang pera ng mga investor. Liable po ba yung nagrecieved ng pera ko since wala naman po proof na pinasa nya sa president nila ang pera namin kasi 2 weeks before hindi na daw ponagpapakita ang President dun as as ive heard sa ibang member, Sino po pwede kasuhan at anung kaso pwede i-file namin ?

Hoping for your immediate reply.

Thank you

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kaye1980


Arresto Menor
Isa pa pong advice na sana po masagot kung inyo pong nais sagutin, Nagtayo po ako ng isang online paluwagan at meron po akong isang partner , nung panahong magkasama pa kami meron po sya pinapadeposit sa akin sa account na as income by being partner at nagpagawa xa ng dummy account stated na meron xa pay in araw araw at umabot po ng kulang kulang isang milyon, nung nagkasiraan po kaming dalawa gustoko sana maibalik nya yung mga perang nakuha nya sa akin dahil pinapalabas nya na ako ang nasilaw sa pera ... meron po bang kasng pwedeng isampa sa knya para maibalik yung entrust fund ng team ko sa knya kasi iniinvest naman nya sa ibang business na personal interest lang nya...maaari ko ba syang kasuhan at anung pwedeng ikaso sa kanya.

Nagpadala na po ako ng demand letter sa dubai pero wala pong feedback ang dubao embassy...


Maraming salamat po sa sasagot.

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