The Biggest Ever Scam In The Philippines And How You Can Avoid Scams Like It
Aman futures group (simply referred as aman futures) was an investment and privately held company based in malaysia with branches in the philippines. it has also been allegedly engaged in a pyramid scheme. the group was founded by manuel k. amalilio, a filipino of malaysian descent. controversy. Manila, philippines pagadian city mayor samuel co and his wife were charged with syndicated estafa on wednesday, november 28, for his alleged involvement in the aman futures group money scam. Manila, philippines joint operatives of the national bureau of investigation (nbi) and the philippine national police (pnp) raided wednesday evening the house of a religious leader in t'boli, south cotabato which allegedly has closed ties with pyramiding investment firm, aman futures group philippines, inc. Aman futures group. for the 15,000 or so filipinos who are just beginning to accept the fact that they have lost their hard earned money, these three words are now synonymous with “nightmare.” indeed, their current plight is a frightening one they wish … lessons from the aman future group scam read more ». Manila, philippines—the department of justice (doj) issued another lookout order for two more officials of aman futures group philippines inc., which allegedly amassed an estimated p12 billion.
Mga Investor Na Nabiktima Ng Aman Futures Group Patuloy Ang Pagdating Sa Nbi Video Gma News
The pyramid racket of aman futures in the visayas and mindanao could be the biggest scam the country has seen so far, bigger than the bank scam perpetrated by the legacy group, justice secretary. Manila, philippines—the securities and exchange commission has uncovered a p244 million “double your money” scam perpetrated by a pasay based trading firm aman futures group phils. inc. that allegedly victimized investors—especially low income earners—in pagadian city and other parts of visayas and mindanao. The nbi identified the company as aman futures group phils. inc. among aman futures’ victims were local politicians, police and military personnel, government workers, market vendors.
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