Double Your Money in Five Years Few of my relatives invest their money to the banks under the Legacy Group hoping that their millions of Pesos will be doubled in five years. One of them tried to convince my aunt to invest into this product of the Legacy Group. But my aunt consider this a [...]

Read the rest of this entry » Banks Under Legacy Group, Bankrupt?

Below is the list of the banks that declared bank holiday, temporary closed or are closed by the Monetary Board starting this month, December 2008. I am continuously updating this list: Legacy Group – Rural Bank of Bais, Negros Oriental (Closed) Legacy Group – Pilipino Rural Bank, Cebu (Closed) Legacy Group – Rural Bank of [...]

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Question related to bank codes of the major Philippine banks I am new to Paypal and I was already verified using Credit Cards. But when I tried to withdraw my money from Paypal to the my bank account, I was asked to enter the bank code of Metrobank. Where can I get the bank code [...]

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Answer to the question: How to pay Metrobank Credit Card debts?

Read the rest of this entry » How to pay Metrobank Credit Cards?

Finally, we, Filipinos residing here in the Philippines, can now start making money online through the ClickBank.

I already had tried before signing-up an account from the ClickBank but at that time, Philippines was not yet supported by the program.

Read the rest of this entry » How to Make Money Online with ClickBank?

Just like what the title of this post said, I already got my EON Card (Visa Electron) from Union Bank. Last Monday, I went to Tacloban City just to pick this up and deposited PhP3,000.00 for the Expanded-Use enrollment of Paypal and for my other online transaction. Actually, last October 2007, I applied for EON [...]

Read the rest of this entry » Got My Union Bank EON Card (VISA Electron)

Currently, nine (9) banks of the Legacy groups are closed already. Hundreds of employees lost their job and hundreds of thousands depositors lost their money. These people are simply the victims of the Legacy Scam. At first, you would not be thinking that the products offered by the banks of the Legacy Group were illegal [...]

Read the rest of this entry » The Legacy Scam

I visited this morning the Maasin City branch of Metrobank just to inquire if the Metrobank credit cards can really receive funds, because one of our subscribers ask me about this: Hi SELaplana, Gusto ko lang magtanong kung pwede bang makareceive ng funds and credit cards galing from Metrobanks, gaya halimbawa if I will withdraw [...]

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Authorities from the Italian Financial Police seized $30 million from a Vatican bank account, Monday and investigated two top bank officials. According to the Vatican newspaper L’Osservatore Romano, it started when the Bank of Italy told authorities about the possible violation of the Vatican Bank of the anti-money laundering laws.

The Vatican is said to have asked the Credito Artigiano to carry out two wire transfer without providing enough information regarding the transfer to comply with the law. The two wire transfers are: (1) $ 26 million for the JP Morgan in Franfurt and another (2) $4 million for the Banca del Fucino.

Read the rest of this entry » Vatican Bank Money Laundering Scandal

Techcrunch reported that Kevin Rose of Digg announced that Digg will adopt the OpenID system, following what AOL and Microsoft did. But how does OpenID works? From the OpenID homepage, it is stated: To login to an OpenID-enabled website (even one you’ve never been to before), just type your OpenID URI. The website will then [...]

Read the rest of this entry » Adopting OpenID