NBI agents apprehend investment scam suspect in Parañaque City

Are you a victim of an investment scam? Recently in the City of Parañaque, agents of the National Bureau of Investigation (NBI) arrested an investment scam suspect who allegedly deceived someone into investing over one million Pesos into a poultry business that failed to materialize, the Manila Bulletin reported.

To put things in perspective, posted below is an excerpt from the Manila Bulletin report. Some parts in boldface…

A man who allegedly duped a person to invest P1.5 million in a poultry business that did not materialize has been arrested by the National Bureau of Investigation (NBI) in Paranaque City.

In a statement, the NBI identified the suspect as John D. Bombita who was arrested last July 4 by agents of the NBI’s Bulacan District Office (NBI-BULDO) at a coffee shop. Seized from Bombita was the P200,000 entrapment money he received from his victim.

“Subject Bombita was presented for inquest proceedings before the Department of Justice (DOJ) for estafa under the Revised Penal Code,” the NBI said

It said the complainant met Bombita in March 2020 when an offer was made to invest P1.5 million in a poultry farm to be set up in Talugtug, Nueva Ecija. The suspect introduced to the complainant Ramil Bautista, the alleged project manager.

The complainant, the NBI said, was assured that the poultry business would be operational in six months after the payment of P1.5 million to Bombita. The complainant paid the full amount in tranches, it said.

“Seven months later, Subject Bombita called an emergency meeting with the investors and introduced a certain Ulysses F. Barcial as the new person in charge of the project because Ramil Bautista took away the money intended for the Poultry project and assured the investors that the Poultry project will move forward. On May 22, 2021, a ground breaking ceremony was conducted to show that the construction of the poultry will still push through,” the NBI said.

“Sometime in April 2022, Subject Bombita called the complainant and asked for P100,000 for the payment of building permit of the three (3) Poultry Vent Tunnel. The complainant told the subjects that he can only pay P50,000. After a month, the complainant was informed that the payment for the building permit was increased to P200,000. The complainant was threatened that if he failed to pay the said amount his investment of P1.5 million will be forfeited,” it said.

Let me end this piece by asking you readers: What do you think about this latest news development? Has anyone out there tried to convince you to pour a lot of their money into a project or venture that lacked credibility?

You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.

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