Bakit hindi kayo nadadala sa investment scams?

  • Kapa-Community Ministry International (Bislig City, Surigao del Sur) – Established in 2017, KAPA solicited "donations" from the public, promising a 30% monthly return for life. It was found to be a Ponzi scheme, leading to legal actions and the conviction of its founder, Joel Apolinario, in 2023. ​BusinessMirror+1Wikipedia+1
  • Aman Futures Group (Pagadian City, Zamboanga del Sur) – In 2012, this scheme defrauded over 15,000 investors in Mindanao and Visayas, promising returns of 50–80% in 20 days. Founder Manuel K. Amalilio fled to Malaysia, where he was later arrested. ​Wikipedia+1Pinoy Top Tens+1
  • Multitel (Makati City, Metro Manila) – Founded in 1998 by Saturnino and Rosario "Rose" Baladjay, Multitel attracted investors with promises of high returns from investments in a Finland-based telecommunications firm. Allegations of fraud surfaced in 2001, leading to legal actions and convictions in 2013 and 2015. ​
  • Legacy Group of Companies (General Santos City, South Cotabato) – Led by Celso de los Angeles, this group operated multiple rural banks offering "double your money" schemes. It collapsed in 2008, resulting in a loss of approximately ₱30 billion. ​Pinoy Top Tens
  • Performance Investment Products Corporation (PIPC) (Makati City, Metro Manila) – An online forex trading service that emerged in 2007, PIPC promised 10–15% returns. Its collapse led to a loss of around ₱11 billion. ​Pinoy Top Tens
  • Mateo Management Group (MMG) (Quezon City, Metro Manila) – Operated by Ervin and Evelyn Mateo, MMG convinced at least 20 people to invest, collecting more than ₱5 million. The scheme collapsed when issued checks bounced, leading to charges of estafa. ​Pinoy Top Tens
  • Tibayan Group Investment Corporation (Pasig City, Metro Manila) – This mutual fund investment scam offered 3–5% monthly returns. It led to losses estimated at ₱2 billion and was penalized for violations of the Investment Company Act. ​Pinoy Top Tens
  • Royal Manchester Five (RMF) (Cebu City, Cebu) – Engaged in currency trading, RMF guaranteed a 4% monthly yield with a minimum investment of ₱200,000. Its collapse resulted in a ₱2 billion loss. ​
  • FrancSwiss (Online-based) – In 2007, FrancSwiss promised daily returns of 4–5%. Despite warnings, many invested, leading to a loss of about ₱1 billion when it shut down. ​
  • 12DailyPro (Online-based) – An autosurf program operating between 2005 and 2006, it assured members of a 12% daily return for 12 days. It collapsed in early 2006, with the owner allegedly absconding with $500 million. ​
  • One Dream Global Marketing Inc. (Cabanatuan City, Nueva Ecija) – Required an investment of ₱888, promising a payout of ₱1,300 in just four days. Approximately 20,000 Filipinos were affected, resulting in a ₱3 billion scam. ​
  • Bancap Scam (Makati City, Metro Manila) – Orchestrated by Marilyn Nite, this scheme involved selling treasury bills multiple times, leading to a loss of ₱2.5 billion. ​

studsrvce tanawa aning list kung what city ang mga dagkung ponzi scheme. Igna lang gud nakaloko ka sa taga Davao Region.