₦airaland Forum

thebigkendo:
Oga middle man.. I am not going to help you derail this thread by teaching you about investment & finance.. In your small mind, property(6x6 self con ) is best form for wealth preservation..
If 20 years ago Dangote took all his money to buy land in lekki, would he be where he is today?

Go & open your moye 6 x 6 self con sales thread.. That is not what this thread is about sir..

This is CARTALK not PROPERTY section

This will be my final response to you

I prefer you teach yourself by yourself.. after you na you MR CONFUSED SALESMAN

timifakay:
Travelling how many kilometer for how many hours daily?
And having his life in the hands of drunks on all these days...
Because you want to make ₦100k you are here giving advise that can reduce someone's life expectancy by 10 years...

you can also hail an Uber from there to vi.

Hundreds if not thousands of people there work on the island

...

thebigkendo:
Some people are just mad sha..
As if person go carry both the house & car when he die?
I don't know what is our obsession with owning houses..
Did Op tell you he or she is staying under bridge?

So I should carry 3.5m & buy your 6 x 6 self con at moye for me, my 3 children & the house help to Stay abi?

Moye of all places


Foolishness everywhere

I hope your brains are also as big as your name..

Some 20yrs ago, people like you said the same thing to land and house owners in lekki today..

LeJeun3:


Someone works in V.I Saka Tinubu, should now go and buy house in RCCG camp ground?? Please for the love of Jehovah, how does he go to the work??

this is your t-fare: to n fro would cost you 800 daily, that is 16k monthly...

NEARLY 500 individuals, including eight Israeli nationals, were arrested during a raid Wednesday morning, June 6, on a call center allegedly engaged in online fraud in Clark Freeport Zone in Angeles City, Pampanga.

PNP chief Oscar Albayalde said operatives from the PNP Anti-Cybercrime Group (ACG) simultaneously swooped down on three sites that house the different departments of International Brandings Development Marketing, Inc. (IBD), a supposed call center which operates 24/7 with over 500 Filipino employees.

The offices raided were the 4th Floor of Regus Building Clark Berthaphil 3 in J. Abad Santos Avenue; Quality Assurance and Customer Service at the Building 1 along Clark Center Avenue, corner Navarro Avenue, and IBD Retentions at the 2nd Floor of GMS Building Manunggal St.

A case for the violation of “Cybercrime Prevention Act of 2012” in relation to Article 315 (Syndicated Estafa) of the Revised Penal Code is being readied for filing against those arrested.

With this, the Clark Development Corporation (CDC) cancelled the Certificate of Registration and Tax Exemption (CRTE) of the business process outsourcing firm Thursday.

The CRTE is a business registration allowing the firm to operate inside Clark Freeport. IBD is registered as BPO firm and a sub lessor of CDC. It is a lessor of Berthaphil Inc.

IBD Marketing, Inc., has been operating in Clark since November 2017 with committed investments of P11.1 million and actual workers of 527.

IBD Marketing, Inc. is duly registered at the Security Exchange Commission on July 2016 with permit to operate on an inbound and outbound customer service support; back office work; technical support; web design; and search engine optimization.

Albayalde said the raid stemmed from complaints of Australian nationals Jan Theresa Bedggood, Robert Wayne Smith and Juningsih Welford and South African national Barend Nicholaas Prinsloo who said that the group took hundreds of dollars from their account in the guise of an online stocks trading investment.

Bedggood said they were initially enticed to invest AU$250 in bitcoins and they later on received a call from one of the agents of the IBD, who encouraged her to invest more in the stocks to gain more interest.

She said they were asked to make an account in a website and enter their account information.

Welford said they did not doubt at first because their accounts showed that the money they have invested was gaining interest.

“But when I try to withdraw my money, I couldn’t and I could no longer contact them,” she said.

At least a total of AU$100,000 were stolen from the victims' accounts.

PNP-ACG director Marni Marcos said the victims went to the Philippines to personally seek the assistance of the police after one of the Filipino employees of the IBD contacted their victims and told them about the scam and their operations in the country “out of conscience.”

During the raid, eight male Israeli nationals were arrested while in the act of managing the three target buildings while 232 male and 242 female Filipinos were caught in the act of communicating and doing online transactions with foreign “clients” from Europe, New Zealand, Australia, South Africa and Russia.

Marcos said forensic examiners of ACG were able to extract several digital evidence from all the computers of IBD from the locations which may prove their involvement in fraudulent online trading activity.

He said the accounts of the complainants were also extracted from the Quality Assurance and Customer Service computers which will strengthen the allegation imputed against IBD by the complainants.

He said the suspects have been in the country operating their illegal business for 2 years and a half already. The police are now coordinating with the Interpol and Europol for the identification of the Israeli nationals.

Albayalde said the PNP also failed to recover any business permit from any of the raided buildings which prompted them to investigate the possible liability of the Clark Freeport Zone management.

“Bago ka makapag-establish ng business sa Freeport you have to have a business permit. So that will now be investigated kung sinasabi ni director ACG kung bakit wala silang na-recover na business permit,” he said.

“So that will be a part of the investigation and verify natin kung bakit sila na-allow na ganun katagal and yet ganito ang ginagawa nila. That's one thing kung wala silang business permit, that's very questionable kung papaano ka makapag establish ng big call center doon na with this number of employees,” he added.

Marcos said they will coordinate with other concerned local and international agencies to determine the extent of the company’s operation.

CDC said it is now monitoring BPO companies inside Clark to prevent similar incidents. (SunStar Philippines/with reports from Reynaldo G. Navales)

abeniagbon:
Express entry

very long thing

Over 470 arrested in Pampanga for suspected cybercrime..

Police arrested 474 employees of a trading company in Pampanga on Wednesday for their alleged involvement in cybercrime.

The police cybercrime group targeted a company allegedly posing as a business process outsourcing firm in Berthaphil Business Park at the Clark Special Economic Zone.

Police said the employees were on the night shift, so there may be more arrests from the other shifts.

Police on Thursday presented eight Israeli nationals supposedly operating the business. They said the company was engaged in fraudulent financial transactions worth around $1 million (around P52 million) daily.


CNN Philippines
✔
@cnnphilippines
WATCH: PNP Anti Cybercrime Group serves a search warrant to a call center in Clark Freeport Zone allegedly carrying-out multi-million dollar fraudulent online financial scheme | @gergcahiles



Police said the money is transferred to different international accounts including those in the Czech Republic, Romania, and Germany.

They said they discovered the operations after Australian nationals reported they were scammed for up to A$500,000 (around P20 million).

Authorities said the company failed to present legal documents when a search warrant was served for estafa.

abeniagbon:
canada job offer always available

tell me more

Crime cuts across all tribes and religion

The sleepy national assembly must urgently enact an act that permits Nigerians above the ages of 21 the own a gun.

This can put a stop to all these madness

Damolux01:
What other Housing packages do they have? Drop your WhatsApp contact.

zero818638tripleone2

Damolux01:
How many years rent? Or don'4t tell me this is an outright purchase.

Complete outright purchase. You own it entirely from day one and forever after.

Plz anyone here have a sure link for UK job offer, for verterinary doctor?

Our government has sold us to the highest bidder

Adisaowallla:
Scammer oloshi

am not asking for your money.
Carry yourself and come to redeemed camp.
Am there, call me, I'll show you houses, make your verification and decisions.
Korokoroo..

Stop being lazy

Me too, I don't think that dude is from God.

He probably enterred into a heavy covenant with Satan.
You know yuurubas mix religion and VOODOO without much adoo

Bread and raw EGG. With draw soup

Between rochas and yahaya Bello, I don't know who to crucify first

pacino26:
God bless you.

Op 3.5m should get you a good Infiniti Game or M series sedan of 2010/11. Or my favorite a good Acura MDX 08/09 Tech package.

All the best.

I can get you a flat for N3.5m inside the rccg campground in mowe.
24hr light, 24hr security, 24hr running water..

Quote me anywhere , and if you ready reach me for on-site inspection and pay.

Yes you heard me right N3.5m for 1room+1palour+1kitchen+2bathrooms+24hrlight+24hr security+24hr tap water.

Cars are an unnecessary liability for a tenant

femi4:
Will 3.5M make you a landlord? Poverty mentality

you sounding like you a victim of your stewpidity

Nigeria is finished

If you're still living in a rented apartment, then think 2ice

Plz release her, she's a woman...

I am ibo. I love my tribe

My friend fathered his first child at 14yrs.

So what... It's fuckery.. but na romp na

I am a witness

Firmimo's goal was a fallout of salah's selfishness..

Salah must be cautioned

Bobirisky is fake news

Golddigger

Darksider131:
how many odd is this game?

that have may drop