21 Scam Businesses You Need to Avoid and Report to Authorities (Updated Regularly)
We compiled the latest scam businesses for you. Read this before you invest.
21 Scam Businesses You Need to Avoid and Report to Authorities
CashCowRobot Review 2019: Legit or Scam with Secret Recipe?
Gusto mong sumali sa CashCowRobot? Legit or Scam ba ito? Read this review now.
Paymax Review 2019: Changing Lives or Scamming People to the Max?
What is Paymax? What are its products? Read this review and find out.
SEC warns the public against investing in ALMAMICO/ALAMCCO
Information gathered by the Securities and Exchange Commission (SEC) of the Philippines revealed that ALMAMICO/ALAMCCO is soliciting investments from the public.
DV Boer Farm Corporation Review and the case of SEC Advisory
So, why did the corporate regulator think that DV Boer Farm is selling an investment product? Is the company’s operation illegal in the eyes of the authority?
SEC: Yeheey iTraffic System is a Ponzi Scheme, no license to sell investments
Yeheey iTraffic System Inc. is a Ponzi Scheme and has no license to sell investments to the public.
DTI warns consumers from transacting with Paysbook
DTI has warned the consumers from transacting with Paysbook, a company that solicits investments from the public but without the necessary license to do so.
Unlishop Review 2019: Legit or a Shop that Sells Nothing?
Overall, the company claims it’s a combination of affiliate marketing, social media, advertising, and e-commerce system.
SEC revokes KAPA’s Corporate Registration
The Securities and Exchange Commission (SEC) of the Philippines revokes KAPA Community Ministry International’s Certificate of Corporate Registration.
KAPA Community Ministry International Review: A Church or a Scam?
Biruin mo ang 10,000 donation tutubo ng 3,000 kada buwan? Ang tindi no?Iyan kasi ang makukuha mo kapag sumali at nagdonate sa KAPA Community Ministry International.