Asked by Anonymous
Asked on 04 Nov 2018
I was informed of this particular co, Bill’s Finanze Corporation where they will invest the money for you and you can get monthly dividend. Please just tell me in the face if it is a scam
Hahah.no its not a scam.bcs you haven't seen the money in your bank account. That's why.🤣 My fil invested 20k USD and all he has to do is wait every end mth for his returns
I think to prevent future scams like these, do your due dilligence first.
Perhaps a quick Google search on the background of the company will tell you a lot about whether it is legitimate or a scam.
Dear anonymous, unfortunately, I have to agree with the rest of the participants here. I don't think this investment is legitimate. 204% in one year is way too high and likely to be a scam. Please be careful.
You are asking if an investment which promises to double your capital invested every single year is a scam?
if this is not a scam, you won't see uncle/auntie lining up at nutc fair price to buy TOTO...
Top Contributor (Jun)
Just because it is in the investor alert list it doesn’t prove anything. Manulife was once there when they applied an investment license. I went in on OCT 2018 and MAS put up the alert on Sept 2018. Now it is already Apr 2019 and I have received the monetary payout till Mar 2019. All of the money invested are well documented and all payout are given a payment invoice and also a paper contract with your investment. Plus all dividends are paid to you via bank transfers. All payments recorded. The company not only doing the day trading under FX Primus platform. They have a shipping and bunkering business with Oceanport which has offices in singapore and Hong Kong and they owned Ships. They have a car showroom under DJ Automobile in gambas . They have a F&B outlet Eaterz at Arab street. They have a logistics company under AA logistics. They have an Interior design comapny under Amiris the home decor. They have a financial literacy education arm under Impetus Academy and also a pomade business under beard zooka. The list is still expending. I am sure you all would have heard and seen videos of day traders earning millions a year from doing trades. This is exactly that. if you feel this is a scam up to you. But just dont smear without clear evidence. Btw you guys know that the banks are doing the same thing and giving you coverage of only $75000 for your money in the banks and they make like millions from you and give you peanuts as interest earned...
This sounds to go to be true! I was once scammed by a guaranteed 20% returns. Did my research online before investing but nothing negative can be found... send me updates on the returns etc but eventually? Lost all my money!!!
204% Returns??? Never will I believe in this investment!
There are so many red light indicators, pls do not anyhow get tempted by those verdict...
Had a quick look on their website. Don't really look professional to be honest. Seems to be split into various 'businesses' like fx and crypto.. And they are also on MAS's investor alert list http://www.mas.gov.sg/IAL.aspx?sc_p=B. To be frank it's dubious to able to promise 204% returns a year. Doubt that there's any instrument out there can do this conservatively and yet create the same level of returns. I'll suggest getting out asap
12 Jan 2019
Top Contributor (Jun)
totally a scam.....if so good we all become billionaires already
If it's too good to be true, it probably is, so please avoid.
If it sounds too good to be true, then it is too good to be true. In this case, it sounds way too good to be true!
I guess whoever say scam... Can u guys provide evidence that it's a scam or do u guys know what is e investment co do u return that much? Don't just simply said it's scam without any evidence. There is someone here had invested and said they had received their payout monthly. Cheers guys