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Archive for the ‘Scams’ Category
October 24th, 2007 - As you probably know, we like to expose financial scams or schemes of dubious content and execution. Our warnings here on GraceCheng.com have saved quite a few people from falling into these scams. A few months ago, people started asking our opinion about this company called Sunshine Empire, which operates in several Asian countries (like [...] Read More - By: Grace Cheng
July 28th, 2007 -
So we’ve all heard of the Nigerian scams, but what about the Philippines-based scams? Just [...]
Author: Grace Cheng - 7 Comments »
Author: Grace Cheng - 7 Comments »
July 22nd, 2007 -
The Singaporean head of a forex trading firm in the Philippines is reported to [...]
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Author: Grace Cheng - No Comments »
July 4th, 2007 -
One of our readers sent us an email explaining how he was scammed. We are [...]
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Author: Grace Cheng - No Comments »
January 28th, 2007 -
Some of you may have come across advertisements in newspapers that scream out something like [...]
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Author: Grace Cheng - No Comments »
October 18th, 2006 -
It seems that the guy “Leonard Berney” whom we mentioned in an earlier blog post [...]
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Author: Grace Cheng - No Comments »
October 18th, 2006 -
A certain person called “Leonard Berney” has been soliciting, through ads placed in Singapore and [...]
Author: Grace Cheng - No Comments »
Author: Grace Cheng - No Comments »
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