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  1. #11

    Disgruntled Aman investors had the more viable motive,
    I know the family I also frequently go to Ozamis city.

  2. #12
    kuyawa ani oi..mayntag mo hawa nani sila diri sa cebu kay daghan jud ang maamong.,.,init raba kaayo nang kwarta labi nag g.daganan ka tsk tsk tsk.

  3. #13
    Quote Originally Posted by wojciech View Post
    Toinks! sila jud nagdala ana sa OZAMIS branch na... gidagan nila ang kwarta

    - - - Updated - - -

    Nagtago tago na sila kay patyonon jud na sila... kung sa tan.aw nimu biktima sila, nganung Patyonon man sila,,, maytag ang ning gukod nila way mga grado na SQUATERS, mga BIG time ang ning gukod nila, ila rana pagawas na BIKTIMA sad sila para ang mga way alam na mga taw mu sympatya nila... toinks
    THE Medina family reportedly owns the Medina College in Ozamis City and two other schools in Pagadian City and Misamis Occidental.
    A police official, who requested anonymity, said Medina was an investor in the P12-billion Aman Futures scam that has duped at least 15,000 people mostly in Mindanao and the Visayas.

    News reports quoted Pagadian City Mayor Samuel Co as saying that an Ozamiz-based businessman by the name of Dr. Rico Medina had confronted Manuel K. Amalilio, the 32-year-old founder of the Aman Futures Group Phils. Inc., whom Medina had seen in Kota Kinabalu,
    Sabah late last year.

    “Dr. Rico Medina called me up immediately after his confrontation with Amalilio, saying that his group was outnumbered by Amalilio’s security escorts,” an Inquirer report quoted Co as saying in November last year.

    Early this year, Amalilio, was caught in Malaysia after pleading guilty to charges of holding false travel documents. He was supposed to be deported to Manila on January 25 however, the Malaysian authorities stopped his deportation and was sentenced to two-year imprisonment in Malaysia.

    Aman Futures Group 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 Amalilio, a Filipino of Malaysian descent.
    Aman Futures was reported as a pyramid scheme by the National Bureau of Investigation.

    The “double-your-money” was a phrase being pitched to join the network. NBI has said that there are about 8,000 complaints filed against the company and over 100,000 Filipino families were victimized.

    After the manhunt for the brains behind the scam was launched, two of the company’s employees surrendered. Maria Donna Coyme, who is reportedly the chief finance officer of Aman Futures; and Jacob Razuman, one of the firm’s top brokers, were being investigated for their role in the scam said the National Bureau of Investigation and the Philippine National Police. At least 21 police officers and two fire officers filed syndicated estafa complaint against the company. They said they were promised a return of their investment within eight days and a 50 percent to 80 percent profit for 17 to 20 days.

    Malacañang has assured the victims of Aman Futures that authorities are doing their work to put to jail those responsible for the pyramid scam. /CDN Research with Chito Aragon and Michelle Padayhag


    Read more: The Aman Futures scam connection | Inquirer News
    Follow us: @inquirerdotnet on Twitter | inquirerdotnet on Facebook

    ****

    based sa info (in bold text) makaingon ko they don't have a role sa scam other than just investors...in the first place, if wanted ko sa mga taw (most likely mga victims who wants to get even), dili nalang ko mu-report sa pulis oi, as it will attract more attention as to my whereabouts...ug dili ba diay pwede nga sa side sa scammers ang magpapatay nila?

  4. #14
    Naa ni sila mga body guard, bullet proof kuno sakyanan aning Doktor.... Ambot lang mogawas ni siya sa iyang sakyanan, bullet proof ba kaha na iyang ulo?... Nangandam na jud ni sila daan kay kahibalo sila nga dunay mga nagka interest sa ilang kinabuhi.... Means nga duna jud ni siya atraso sa mga tawo nga ilang gi pang ilad..... Kung wala kay tawo nga kontra, nganu mag hire man ka ug bodyguard... Ma insik nga tag iya ug dagkong estabishment nga wala man gani na bodyguard..

  5. #15
    Quote Originally Posted by immersiondepth View Post
    THE Medina family reportedly owns the Medina College in Ozamis City and two other schools in Pagadian City and Misamis Occidental.
    A police official, who requested anonymity, said Medina was an investor in the P12-billion Aman Futures scam that has duped at least 15,000 people mostly in Mindanao and the Visayas.

    News reports quoted Pagadian City Mayor Samuel Co as saying that an Ozamiz-based businessman by the name of Dr. Rico Medina had confronted Manuel K. Amalilio, the 32-year-old founder of the Aman Futures Group Phils. Inc., whom Medina had seen in Kota Kinabalu,
    Sabah late last year.

    “Dr. Rico Medina called me up immediately after his confrontation with Amalilio, saying that his group was outnumbered by Amalilio’s security escorts,” an Inquirer report quoted Co as saying in November last year.

    Early this year, Amalilio, was caught in Malaysia after pleading guilty to charges of holding false travel documents. He was supposed to be deported to Manila on January 25 however, the Malaysian authorities stopped his deportation and was sentenced to two-year imprisonment in Malaysia.

    Aman Futures Group 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 Amalilio, a Filipino of Malaysian descent.
    Aman Futures was reported as a pyramid scheme by the National Bureau of Investigation.

    The “double-your-money” was a phrase being pitched to join the network. NBI has said that there are about 8,000 complaints filed against the company and over 100,000 Filipino families were victimized.

    After the manhunt for the brains behind the scam was launched, two of the company’s employees surrendered. Maria Donna Coyme, who is reportedly the chief finance officer of Aman Futures; and Jacob Razuman, one of the firm’s top brokers, were being investigated for their role in the scam said the National Bureau of Investigation and the Philippine National Police. At least 21 police officers and two fire officers filed syndicated estafa complaint against the company. They said they were promised a return of their investment within eight days and a 50 percent to 80 percent profit for 17 to 20 days.

    Malacañang has assured the victims of Aman Futures that authorities are doing their work to put to jail those responsible for the pyramid scam. /CDN Research with Chito Aragon and Michelle Padayhag


    Read more: The Aman Futures scam connection | Inquirer News
    Follow us: @inquirerdotnet on Twitter | inquirerdotnet on Facebook

    ****

    based sa info (in bold text) makaingon ko they don't have a role sa scam other than just investors...in the first place, if wanted ko sa mga taw (most likely mga victims who wants to get even), dili nalang ko mu-report sa pulis oi, as it will attract more attention as to my whereabouts...ug dili ba diay pwede nga sa side sa scammers ang magpapatay nila?
    No comments sa balita sa taas, pero aq dili jud q mutoo 100% sa mga gipang sulat sa balita kay ang tinood na istorya toa jud sa mga na biktima.... kung usa ka sa nabiktima ug 1M bay unya taga OZAMIZ ka... pwedi nka mu comment

  6. #16
    Victims know better than hear says / news

    - - - Updated - - -

    xempre kinsa mang kawatan ang muangkon sila nagkawat?

  7. #17
    Quote Originally Posted by wojciech View Post
    No comments sa balita sa taas, pero aq dili jud q mutoo 100% sa mga gipang sulat sa balita kay ang tinood na istorya toa jud sa mga na biktima.... kung usa ka sa nabiktima ug 1M bay unya taga OZAMIZ ka... pwedi nka mu comment
    ah ok, so ikaw usa diay ka sa mga nabiktima ug 1M? fine no comments na lang sad ko if mao na...

  8. #18
    Quote Originally Posted by immersiondepth View Post
    ah ok, so ikaw usa diay ka sa mga nabiktima ug 1M? fine no comments na lang sad ko if mao na...
    Close friends and relatives,,, maayu lng gani mga aduna silay breeding... wala nila/namu gisayang amung oras para lng anang kwartaha. pero kadto intawng less fortunate na nag invest... nisakay ra (a small portion sa teg Minilyuon) looy sad tawn to uy! basin nkadungog nkas nabalita na adunay government employee na naghikog pag ka dagan sa kwarta ana... daghang na desperado sa ilang gibuhat mao nang karong daghang nangita nila... but for the rest of us, ipaubaya nlng to silas mga taw na nanghunting nila.,, mga impluwensyado raba sad tong mga na biktima,Not ordinary people in OZAMIZ

  9. #19
    @immersiondepth The Medina's mao nag dala sa Aman sa Ozamis. While sa Pagadian si Samuel Co.

    Si Amalilio ilang dear leader.

  10. #20
    ^ah ok, naa man sad koy mga relatives ug friends sa Ozamiz so pwede sad tingali ko mo-comment...

    mao man ni frontpage sa news for pila ka days, so tanan man siguro nakadungog atong balita sa nag suicide nga investor...ug naa pod tuy thread diri regarding sa Aman Scam...so dili ni exclusive nga news...more or less we rely on the news becoz this is the most unbias way where we can get info...

    imagine nalang if magbuhat2 ra ug news ang SunStar, madaot ilang kredibilidad...ug daghan sad mga biktima sa scam ang mosupak sa ilang gipangbalita...

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