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Santo Domingo.- Banks superintendent Haivanjoe NG warned the population to be on guard against a pyramid scheme by an entity called Donaciones Solidarias, or GGC, which operates in the country illegally.

He said the organization offers 1,800 dollars to the public for “investing” just US$6.25, applying a financial pyramid.

NG said the citizens should be led into the scheme which has already scammed many people in Colombia and which targets mostly youngster contacted through the social networks. He said the entity faces penalties for their action.

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COMMENTS
5 comment(s)
Written by: WalterPolo, 22 Feb 2011 1:34 PM
From: Dominican Republic, Puerto Plata
US$6.25??

All that trouble for so little?

If I were a scammer, I'd go for US$625.00 per, not a meager $6.00..
Written by: juliony, 22 Feb 2011 2:36 PM
From: United States, New YOrk
que ladron mas barato.. but anything can happen in the dominican republic.
Written by: Vivacuba, 23 Feb 2011 2:34 PM
From: Dominican Republic
it must be a us government cia led ngo
Written by: danny00, 23 Feb 2011 3:20 PM
From: United States, syosset, key west, santo domingo AND NOW THE GLOBE TROTTER
maybe its the castro brother's behind this?
Written by: Vivacuba, 27 Feb 2011 7:21 AM
From: Dominican Republic
The only pyramid/ponzi scheme is that being perpetuated by the US private Federal Reserve. Abolish now!
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