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syndicated estafa, fraud

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1 syndicated estafa, fraud on Tue Aug 07, 2018 9:46 pm


Arresto Menor
hi po, na scam po kami ng kapatid ko at pinsan. casino financing daw po ito, meron contract at post dated check na issue. Kaya po tiwala naman kami at kaibigan pa namin ang account manager. kikita ang pera for 7-10% a month contract for 6 months. nag invest (investment ang tawag nila) kami last may 15. come june 15 our first month to earn. I deposited the check and it was a closed account. kinausap kami ng account manager, tinakbo daw ng finance manager nila ang pera totalling over 90million. in short hindi lang po kami ang naloko nitong grupo na ito.
Meron pa po ba ako pag asa na mahabol sila?
hindi ko po alam kung anong kaso ang pwede, kung wala na po yung tao. wala na po ako pag asa na mabawi pa, pero sana meron po paraan para mapanagot sila sa batas. salamat po sa maitutulong nyo sa amin.

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