WORLD Law Direct Forums  





Go Back   WORLD Law Direct Forums > Other Topics of Interest > Money Frauds and Scams > Internet HYIP Scams
REGISTER FAQ SEARCH Today's Posts Mark Forums Read
Personal Lawyer Legal Forms Calendar

Internet HYIP Scams Discussion about all kinds of Internet-based HYIP schemes.

swisscash scam

Consult Your Own Personal Lawyer Now!
Reply
AddThis Feed Button AddThis Social Bookmark Button
 
Thread Tools Search this Thread Rating: Thread Rating: 8 votes, 4.13 average. Display Modes
Old 09-29-2007, 09:40 PM     #1011
Unregistered
 
Unregistered's Avatar
 
Posts: n/a

Default Re: swisscash scam

My upline in has provided a website and phases about when the login and password will come.

Although i am skeptical about it, its still a chance and i do have some trust in him.

It is alleged that the middle eastern countries have received their login and password.

Lets wait till October 5th and see how it goes.
  Reply With Quote
Sponsored Links
Powered by U.S. Legal Forms
Old 09-29-2007, 11:58 PM     #1012
Unregistered
 
Unregistered's Avatar
 
Posts: n/a

Default Re: swisscash scam

I hope the middle east thingy isn't a joke, there probably a clown who likes to play with people's hopes and believes, it's normal.

Now that Michael Mansfield does not exist, how SC is going to return. SC has been lying all along, and it will continue lying if it serves the purpose. Seemed like the middle east is the first prey of latest bulls.
  Reply With Quote
Old 09-30-2007, 12:02 AM     #1013
Unregistered
 
Unregistered's Avatar
 
Posts: n/a

Default Re: swisscash scam

New login & p/w means new dates? again?? Just make it Nov 1 2030, at least many of us r dead already and nobody will quarell anymore. This time you'll say "son, u must continue waiting for SC to come back bcoz I believe it will"....sooner or LATER.
  Reply With Quote
Old 09-30-2007, 12:38 AM     #1014
Unregistered
 
Unregistered's Avatar
 
Posts: n/a

Default Re: swisscash scam

lol im not an upline, its just my own dateline... before i might try to get my cash back with my cert.
  Reply With Quote
Old 09-30-2007, 12:56 AM     #1015
Unregistered
 
Unregistered's Avatar
 
Posts: n/a

Default Re: swisscash scam

CASHQUEEN

Who is this and who is scamstoppers @safemail.net where she want us to send in proofs of our bankwire and transmission?

Who is this investigation co?

Why send personal info to hiden person 4 Us to get our money back?
  Reply With Quote
Old 09-30-2007, 04:18 AM     #1016
Unregistered
 
Unregistered's Avatar
 
Posts: n/a

Default Re: swisscash scam

Quote:
Originally Posted by Unregistered View Post

CASHQUEEN

Who is this and who is scamstoppers @safemail.net where she want us to send in proofs of our bankwire and transmission?

Who is this investigation co?

Why send personal info to hiden person 4 Us to get our money back?
How can anyone trust this woman who is spamming us last week about her new program "In Pre-Launch" and if interested please email her at youasked4this@yahoo.com?
I think she is out of control and has mental problem with mlm getrichquick schemes.
Now she wants people to send personal details to scscambusters@safe-mail.net
Why would some trust such a thing without professional contact details of what she calls a My Barrister?
  Reply With Quote
Old 09-30-2007, 11:14 AM     #1017
Ronald
 
Ronald's Avatar
 
Posts: n/a

Default Re: swisscash scam

It is because of swindlers and scammers that take advantage of situations that give certain things a bad name. In this case, Swisscash, really if you guys think properly, if it weren't for Msia and the interpol, Swisscash wouldn't have closed and payment was right on the dot for investors.

However, whether swisscash will be back is another question.
  Reply With Quote
Old 09-30-2007, 02:34 PM     #1018
Junior Member
 
middle_eastern's Avatar
 
Last Online:
11-05-2007 08:13 AM
Join Date: Sep 2007
Posts: 2

Default Re: swisscash scam

Hi,
I am from Middle East and I am one of the unfortunate investor in this Ponzi scheme. This scheme got popular after the introduction of sip25 here. I invested 10k out of which I got 50% back. Now I don't think I can get back my remaining money. I don't want to leave the things to my fate.
I sent the wire transfer to one of Amir's Hong Kong account. I have the originals and Swiss cash transaction details saved. I heard from one of the up lines that lot of money went to Swiss cash every month from here.
Is their any authority I can approach to lodge a complaint and recover my money? Is it possible approach authorities at Hong Kong directly?
middle_eastern is offline   Reply With Quote
Old 09-30-2007, 02:40 PM     #1019
Unregistered
 
Unregistered's Avatar
 
Posts: n/a

Default Re: swisscash scam

Quote:
Originally Posted by middle_eastern View Post

Hi,
I am from Middle East and I am one of the unfortunate investor in this Ponzi scheme. This scheme got popular after the introduction of sip25 here. I invested 10k out of which I got 50% back. Now I don't think I can get back my remaining money. I don't want to leave the things to my fate.
I sent the wire transfer to one of Amir's Hong Kong account. I have the originals and Swiss cash transaction details saved. I heard from one of the up lines that lot of money went to Swiss cash every month from here.
Is their any authority I can approach to lodge a complaint and recover my money? Is it possible approach authorities at Hong Kong directly?
You can contact the WorldLawDirect Lawyers from the home page here and give them your details and they will advise you.

They have at present an ongoing investigation from what I understand. You should also send info to aduan@seccom.com.my and the Hong kong Securities and Futures commission.
  Reply With Quote
Old 09-30-2007, 03:19 PM     #1020
Unregistered
 
Unregistered's Avatar
 
Posts: n/a

Default Re: swisscash scam

Here is contact email

info@woldlawdirect.com
  Reply With Quote
Reply


Thread Tools Search this Thread
Search this Thread:

Advanced Search
Display Modes Rate This Thread
Rate This Thread:

Add Forum to Google Toolbar | Format Your Messages

Posting Rules

Similar Threads
Thread Thread Starter Forum Replies Last Post
SwissCash tlegalchick Internet Law 1 11-11-2007 10:50 AM
Swisscash handover to the unklnown Unregistered Internet HYIP Scams 4 10-22-2007 11:02 AM
SwissCash scam wld_wiki Law Wiki 1 10-02-2007 09:55 AM
clubmentor team not just swisscash drtedy Internet HYIP Scams 2 08-29-2007 01:17 PM
Warning of irresponsible fraudulent acts toward Swisscash program! aminne Internet HYIP Scams 2 02-08-2007 10:20 AM


All times are GMT -4. The time now is 02:03 AM.


Powered by U.S. Legal Forms

Subscribe

Use of the Forums is subject to our Disclaimer which prohibits unapproved advertisements, solicitations or other commercial messages, and false, harassing or abusive statements. All postings reflect the views of the author but become the property of WORLD Law Direct.

Questions and information submitted in the Forums are assumed inquiries for general information and not legal advice.

Copyright 2000-2008 by WORLDLawDirect.com, Inc.