Scammer: Niña Liecyl G. Ceballos
Scammer: Niña Liecyl G. Ceballos
Recruiting people to invest on their cooperative, SHH COOPERATIVE.
The scheme is you buy a share for 50,000 pesos and on maturity, 1 year after, you will get a 10% interest.
The investment is supposed to be used to loan to people who can provide collateral and to the members as well.
If you opt out before the maturity, someone else can buy the share but you only get the principal investment.
She even provides SEC registration and contract, as you can see on the second to the last slide.
However, after maturity, she seems to have a lot of reasons to delay your withdrawal.
Until we found out that a lot of people have the same experience.
She scammed her family, neighbors, friends and investors alike.
One time, one of her investors bumped into her in a mall and confronted her.
Video: video
She still insists on her story that the investments are just stalled.
As of now she is still hiding.
A case has already been filed and we are just awaiting for result.
Beware of this scammer and this kind of investment scam.