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Top 10 suspected financial scams according to SEC

2. One Lightning Corporation

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One Lightning is a local corporation established in 2014 to market beauty, skin, personal care products, food supplements, and healthy beverages “through a unique and powerful distribution method designed to provide exceptional income opportunity to its distributors for both local and international market.”

Investors are promised expensive cars and huge returns so these victims invest up to P380,000 at the start. One victim, however, came forward to inform the media that she and her husband were not getting the money promised to them. Moreoever, they could no longer access their online account nor contact the officials of the company when the news broke out.

To date, One Lightning still has not released a statement regarding the matter.

Written by KM Viray

Government employee from 8 to 5. Writer in between hours. Mom all day everyday.

One Comment

  1. “This scam entices…”?? Is its proven that Success 200 is a scam? Know ur facts. Success 200 is not an investing company the method used in selling product is called multi level marketing.

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