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Investment Scam

sec advisory paysbook online

January 16, 2019 By iSensey

SEC Advisory Against Paysbook Updated January 9, 2019

Securities and Exchange Commission Advisory againts the company Paysbook E-Commerce System Corporation updated this January 2019. Be careful!

Investment scam checklist

May 3, 2016 By iSensey

INVESTMENT SCAM CHECKLIST – Avoid Getting Scammed!

The allure of joining get-rich-quick-schemes is very real. Who wouldn’t want to have a high rate of interest? Who doesn’t want to have a huge return on investment? We all want that, but our desire for high ROI may led us astray into becoming a member of dubious “investment” opportunities. Worst, though our intention is […]

Dragon One SEC Registration not allowed to solicit funds for investment

April 28, 2016 By iSensey

SEC Issued Warning Against Dragon One Network Trends Corporation

SEC has issued a warning against Dragon One Network Trends Corporation, with business address indicated to be in 29 J. Rizal Street, Davao City.  The warning was issued April 7,2016 in Mandaluyong City. This company has been identified by the Securities and Exchange Commission as having the markings of a potential scam. How come? This […]

NBI Manhunt for 7 One Lightning Corporation Officials

April 10, 2016 By iSensey

NBI Manhunt on 7 One Lightning Corporation Officials with Hold Departure Orders

I got friends who “invested” in One Lightning Corporation or OLC. Over a year ago I pm’ed one of them, the one I am most concern of since she is a single mom and the sole breadwinner for her and her son. I told her that this networking MLM company One Lightning has the characters of […]

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