Based on the independent investigation of an affiliate “agent”, the following entities are suspected to be involved in possible fraudulent and scam activities in Asia and elsewhere.
Tag: scam investment
OFW’s, Protect Your Money This Christmas Season
Quite a number of OFW’s are starting their homecoming (vacation) at this time. Most of them are staying up until Christmas or New Year’s Day. This is also the period and season when OFW’s are the main “target market” of scammers.
So how will an OFW be able to spot a financial scam such as pyramiding and avoid being the next victim while enjoying his or her vacation with loved ones?
Here are a few quick points to remember to protect you, your family, and your money during the Holidays: Continue reading OFW’s, Protect Your Money This Christmas Season