Month: September 2021

Top managment of stealer who scam money of clients:

Juan Belleza Jr
Team Leader
2056 D Kahilum 1 Barangay 870 Zone 95 Pandacan Manila, Philippines
https://www.facebook.com/theimbachronicler
639776459387 / 639155292409

Lea Jean Belleza
Assistant
2056 D Kahilum 1 Barangay 870 Zone 95 Pandacan Manila, Philippines
https://www.facebook.com/lj.r.belleza

James Tulabot
Team Leader
https://www.facebook.com/jamescuzy

Allen Roel Costales
Sale Manager
522 Tanglaw St. Mandaluyong City Barnagay Plainview
https://www.facebook.com/allennicanor.costales
639565914849

Kristoff Salazar
Sale Team Leader
Unit 1414 Kumagawa Bldg River City Brgy 880 Sta. Ana Manila, Philippines
https://www.facebook.com/Kristoff225
639561355764

Xanty Octavo
Sale Manager
8137 Yabut Street Guadalupe Nuevo Makati City , Philippines
https://www.facebook.com/xanty.octavo
639171031948

Virgilito Dada
Account Manager
https://www.facebook.com/potsdada.antonio

Elton Danao
Sale Manager
https://www.facebook.com/eosnyssa
639175048891 / 639991854086

All of this persons need be condemned and moved in Jail.

!!!!!STOP STEAL Philippines MONEY!!!!!!

Such activities require a Secondary License from the Commission and the securities or investment product should likewise be registered with SEC before they can be offered or sold to the public under Sections 8 and 12 of the Securities Regulation Code . A member shall earn one hundred fifty pesos (Php150.00) from every UBP shares paired from a member’s leg up to the maximum pairing income per day regardless of the level of generations. The Puri Usaha Group was instrumental in the formation of a consortium to participate in the recently announced ambitious cross-border initiative to import renewable energy from Indonesia for the Singaporean market, which is currently being run by the Energy Market Authority of Singapore. The Suryagen platform covers the Batam, Bintan, and Karimun islands as well as East Nusa Tenggara province where the majority of the projects that the Puri Usaha Group have been developing are located, with the aim to begin the construction of its first project by 2023. Skilling, Enron’s former CEO, ultimately received the harshest sentence of anyone involved in the scandal. In 2006, Skilling was convicted of conspiracy, fraud, and insider trading. Skilling originally received a 17½-year sentence, but in 2013, it was reduced by 14 years. As a part of the new deal, Skilling was required to give $42 million to the victims of the Enron fraud and to cease challenging his conviction Skilling was originally scheduled for release on Feb. 21, 2028, but was instead released early on Feb. 22, 2019. Fastow, Enron’s former star CFO, pleaded guilty to two counts of wire fraud and securities fraud for facilitating Enron’s corrupt business practices.

While adopting such multichannel strategies may create bottlenecks in efficiently integrating various supply chains, retailers must invest in multichannel retailing, as consumer preference for multichannel options will only increase in the future. The advisory defines the activities behind the scheme, and advises the public to take precaution in joining or investing in these groups. The historic project, which aims to build renewable power in Indonesia and export the power to Singapore via a subsea cable will be the first project the Suryagen platform intends to develop. EEI Corporation is pleased to announce the upgrading by the Philippine Contractors Accreditation Board of the category of its license from AAA to AAAA. The PCAB is the implementing board of the Construction Industry Authority of the Philippines under the Department of Trade and Industry which regulates the construction industry in the Philippines.

Berkshire takes $377 million charge tied to solar company that U.S. linked to fraud

The court ruled that Yap, as Solar Securities’ compliance officer, had the duty to ensure that the company was compliant with the regulations and legal requirements for its trading transactions. Metrobank further explained that a stable investment offer would always be “time-based” and not “timing-based”. Promises of a quick payout can never be guaranteed even at the most favorable investment environments. You’ve worked hard to earn your money, so work harder in protecting them. This could simply mean being prudent in doing basic research to verify that investment offer that piqued your interest. It’s easier to spot fraudulent email addresses because you can see the domain names (text after the ‘@’) used. Some scammers use public domain email addresses for their “investment company”. As the saying goes, “if it’s too good to be true, it probably is.” Investment scams would typically offer exaggerated return-on-investment rates such as “2% daily” or “30% monthly”. Metropolitan Bank & Trust Co. warns the public on the many obvious signs indicating that an investment offer that you received via email, SMS, or call may be a scam.

Spotting such attempts is possible, if you know what you are looking for. “We are reminding the public to exercise caution when dealing with individuals or groups soliciting investments for and on their behalf,” the SEC said. It added that it cannot guarantee the recovery of their money already placed on these schemes. Another group, the Project 1.8 Financial Program, purportedly “aims to help the public, particularly government employees, earn additional income and achieve debt clearance. This would be accomplished allegedly through the investor’s registration/membership with UNO, purchase of a package of UNO products, and referral/recruitment of new members”. The case is the SEC’s fifth conviction under the SRC since it was enacted in 2000, with previous convictions involving fraudulent investment scams. “Shares in the company steadily increased in that year and by October, BW shares had reached a price of P12.50 each, the same time as when Solar Securities executed its wash sale transactions,” the SEC said. “Solar Securities’ transactions were wash sales not only because the broker FXCL age was both the buyer and the seller in all the 71 buy order and 71 sell order transactions, but also because the offers and bids were made at very close intervals,” the SEC said. Meanwhile, Clearway Energy and Shopee888 were flagged by the SEC as having investment programs that resemble a “Ponzi scheme.” The regulator said investment programs under the scheme are not registrable security. Solaric has established its name across the renewable industry as a proven and reputable rooftop solar leader.

DA expands coverage of P500-M fuel voucher program for farmers

Under the UBP, a member shall be entitled to the respective package’s maximum UBP income despite of having no recruits. Under this method, a member can earn up to the maximum amount of the UBP. However, a member, forex scam may upgrade to a higher package to maximize the profit. Sponsor Profit – a member shall earn profit equivalent to 5%, 3% and 2% of the pairing income earned by the member’s immediate sponsors, respectively.

Maybe the multichannel strategies have an influence on retail in some degree. Retail shrinkage increased globally in 2009, as shoplifting was on the rise during the economic recession. To minimize losses due to shrinkage, retailers have adopted a variety of practices, including training staff, adopting relevant theft-prevention technologies and carefully managing the goods receipt process. With retail shrinkage showing no signs of abating, even with the gradual recovery of the retail industry, retailers will need to continue looking for newer ways to tackle this issue. AboitizPower was incorporated in 1998 and has grown to become a leader in the Philippine power industry with interest in a number of privately-owned generation companies and distribution utilities. Several of Enron’s executives were charged with conspiracy, insider trading, and securities fraud. Lay, Enron’s founder and former CEO, was convicted on six counts of fraud and conspiracy and four counts of bank fraud. We offer a wide range of Unit Investment Trust Funds providing you access to local and global investment strategies depending on your goals, needs and risk profile.

Forex losses, CREATE law pull down SMC’s H1 income

This is precisely the perfect moment for fraudsters to tempt you into giving them your hard-earned money. It further said that as Solar Securities’ compliance officer, Mr. Yap has the responsibility to ensure that the broker FXCL age was compliant with rules and regulations for trading activities. Wash sales operations are sale transactions wherein the buyer and the seller share the same beneficial owner of the stocks. These transactions will not result in changes in beneficial ownership, which is a violation of the Securities Regulation Code’s Section 24.1 . Neither of the two CEOs could be reached for comment as of press time, while a Facebook search for the Crypto Asset official would show posts from victims of the investment scam. On top of being unregistered with the commission, both Crypto Asset and Meta Trading are also not registered as virtual asset services providers with the Bangko Sentral ng Pilipinas and both also lack the required Certificate of Authority as a money service business. “The money invested will be used by Crypto Asset in its crypto trading through UNLITRADE platform and GPU mining farm activities,” the SEC said in its advisory dated Dec. 14. THE Securities and Exchange Commission flagged four unregistered entities luring the public to participate in their respective investment programs, despite lacking the needed license to collect investments from the public. Consumers today prefer to browse through multiple retail channels in order to learn about products before making purchases. This trend has prompted retailers to broaden their mobile and internet retailing capabilities, open online stores and adopt other multichannel retail practices.

Subject lines such as “URGENT” or tonality that is rushing you into making a decision about the investment offer may be dubious. Ideally, investment companies would always be mindful, professional, courteous, and calm when communicating with potential investors. Unlike scammers, they are not trying to scare investors into doing anything rash. GHI is operated by a Vencint O. Canal, who claims to be its chief executive officer, and a certain Shunan Mae Cemene, the company’s corporate secretary. The company promises GHI partners a “return on investment ” equivalent to 23 percent to 27 percent for a minimum investment of P10,000 per slot for a period of 6 months.

*Information not comfirmed*