| PIPC Pyramid Scam / PIPC Ponzi Scheme |
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September 07, 2010, 07:47:22 PM
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News: The NBI sets up a public assistance center to entice investors to come out in private and cooperate in the probe. The center is in the Azure function room on the 8th floor of The Pearl Manila Hotel which is across the NBI headquarters on Taft Avenue, Manila. Tel. Nos. are +63 2 4000088, local 3010 and 3011, and +63 927 4845883. |
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| Subject | Started by | Replies | Views | Last post  |
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PBA players, actor top victims of P2.1-b investment pyramid | admin | 0 | 568 |
March 13, 2008, 05:34:35 AMby admin |
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Raps filed vs 24 in investment plan | admin | 0 | 609 |
May 27, 2008, 06:51:38 PM by admin |
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BEWARE of John Trinidad Maniego, aka Gerry Maniego, aka Jerry Maniego | crimebuster | 1 | 637 |
July 29, 2008, 08:16:12 AM by crimebuster |
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