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Results 1 to 13 of 13
  1. #1

    Exclamation Wanted: Roberto Agtarap, Jr. aka Whitehat



    ROBERTO AGTARAP, JR. used the pseudonym as Whitehat. His account is now BANNED and being considered as one of the scammers at pinoymoneytalk.com (PMT).

    On November 27, 2008, 9:40AM, he created his first investment offer under "Looking for Partners and Investors." He entitled his 78-page topic as "150% Profit in 10 months - Short-term Investors Needed". Excerpt of which states:

    ...I’m a freelancer, internet marketer and web developer who is looking for some savvy investors to expand my existing business and my next projects. I have a good business model which can guarantee my investors to have a profit of up to 150% after 10 months. Investors will be paid up 15% of their investment every month on their bank accounts for 10 months, then the principal amount is paid at the end of the term. Post-dated checks will be issued to the investor upon investing and signing on the investment agreement.

    Minimum investment is Php25,000. This is a limited investment opportunity and will be closed once funding is enough. If you’re interested, you may PM me or call me: 9643224, so we can set up a meeting to discuss about my business model to show how I can guarantee such high return. My business model is not an investment business. I’m simply looking for some angel investors to help expand my business who are open to internet marketing which is the nature of my business. By the way, I live here in Quezon City for more than 20 years. Let me know your inquiries. Thanks for your time reading this.

    Effective March 1, 2010, the following terms and rates will apply:

    P25,000 to P99,999 — 3% monthly interest (30% profit in 10 months)
    P100,000 to P249,999 — 6% monthly interest (60% profit in 10 months)
    P250,000 to P499,999 — 9% monthly interest (90% profit in 10 months)
    P500,000 and more — 12% monthly interest (120% profit in 10 months)

    Principal is still paid after the end of term, which is still 10 months.
    Please visit http://www.pinoymoneytalk.com/forum/...?topic=16408.0 to know the full story.

    And here is the video of his boring "Internet Marketing Seminar" held last year at his defunct office somewhere in Quezon City. Watch it (Click)!



    To the general public, Please be warned! And to you Mr. Roberto Agtarap, maawa ka at bayaran mo multi-million na utang mo sa mga investors mo. Ungas ka!

  2. #2
    MagKaKaHoY gUy^'s Avatar
    Join Date
    Jan 2001
    Location
    QC/General Santos
    magkano ang na denggoy sayo brad?

  3. #3
    hold on... bagarre's Avatar
    Join Date
    Jul 2010
    Location
    under the radar
    Quote Originally Posted by totoygolem2012 View Post
    http://i1149.photobucket.com/albums/o583/totoygolem2012/whitehat3.jpg

    ROBERTO AGTARAP, JR. used the pseudonym as Whitehat. His account is now BANNED and being considered as one of the scammers at pinoymoneytalk.com (PMT).

    On November 27, 2008, 9:40AM, he created his first investment offer under "Looking for Partners and Investors." He entitled his 78-page topic as "150% Profit in 10 months - Short-term Investors Needed". Excerpt of which states:



    Please visit http://www.pinoymoneytalk.com/forum/...?topic=16408.0 to know the full story.

    And here is the video of his boring "Internet Marketing Seminar" held last year at his defunct office somewhere in Quezon City. Watch it (Click)!

    http://i1149.photobucket.com/albums/.../whitehat2.jpg

    To the general public, Please be warned! And to you Mr. Roberto Agtarap, maawa ka at bayaran mo multi-million na utang mo sa mga investors mo. Ungas ka!
    another one of those too good to be true "investment" scheme. kung walang magpapaloko, walang manloloko *sigh*.

    thanks for the warning anyway.

  4. #4
    Ay, lahat talaga ng super unbelievable interest offered-Scam yan..

  5. #5

  6. #6

  7. #7
    Basta pag ang offer ang sobran true good to be true magtaka ka na kasi pupwedeng scammer nga yun. Ganyan naman style ng scammer. Matamis magsalita. Lahat ng gusto mong madinig sasabihin. Kaya beware.

  8. #8
    I hope wala syang nadale dito sa PEX. Dead giveaway na yung returns na pinapangako nya. Not even the banks can promise you such high returns.

    Sigurado nagpapalamig lang muna yan. Tapos lilitaw na naman with another too-good-to-be-true scheme.

  9. #9
    Laker fan for life
    Join Date
    Jul 2000
    Location
    Seoul, S. Korea
    In investing, if it seems too good to be true... It is. :P

  10. #10

  11. #11
    Were there formal complaints submitted to the authorities yet?

  12. #12
    More than 2 years na at wala pa ring binibigay na bayad sa utang tong taong ito. Tibay ng mukha!

  13. #13
    Huling balita namin, malaya at may trabaho ang taong ito. May sasakyan at tablet pa, at hanggang ngayon hindi nagbabayad sa mga investors nya.

    Babala po sa madla!

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