swisscash scam

Any one here knows anything more of these 2 SC facilitators?

1) Bernard Teo Li Kai
Add: Blk 133, Lor Ah Soo #06-444, S530133
Hp: 1) +60166266355
2) +60177107107
3) 91099424
Acct no. : 189-24663-3 (Posbank)


2) Mark Lai Wing Chiew
POSB account no. 126-46325-1
HP no. in singapore +6596900319

Mark was one of those that briefed about the SIP25 at SMF gathering on the 5 April 2007 at River front Hotel in singapore.

Originally Posted by Unregistered

Here is contact email

info@woldlawdirect.com

You made a typo i think

It is info@worldlawdirect.com

you dropped an r

Originally Posted by Unregistered

Any one here knows anything more of these 2 SC facilitators?

1) Bernard Teo Li Kai
Add: Blk 133, Lor Ah Soo #06-444, S530133
Hp: 1) +60166266355
2) +60177107107
3) 91099424
Acct no. : 189-24663-3 (Posbank)


2) Mark Lai Wing Chiew
POSB account no. 126-46325-1
HP no. in singapore +6596900319

Mark was one of those that briefed about the SIP25 at SMF gathering on the 5 April 2007 at River front Hotel in singapore.

This dude gave all the millionaire-gain updates and said he went to MAS and spoke about SwissCash and reported back it was legal.

He and Eng Zee Lin kept the group updated

[xcesssbiz]

Originally Posted by Ronald

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.

Well, I would disagree with you here and you cannot blame the Msia, Chinese or even interpol for Swisscash downfall. It just validates their claims that Swisscash is fraud and a scam.

Because if Swisscash was real, there is no reason why it should dissolve Swiss Mutual Fund (1948) S.A. last December. Also it would be easy to counter the Malaysian's government claims because it say Swisscash is fraud and if Michael Mansfield can appear with all the audited accounts and show proof of investment and legal compliance with the laws, it would put Malaysia government to shame.

However, it decide to go into hiding and all that. Besides if you go through word for word on Swisscash websites, you find that there are a lot of lies on their websites. As an IBC in the Commonwealth of Dominica, it has no legal rights to contact any business and much less to claim that Dominica is where it is Headquartered.

Then why did they lock the SIP15300 investment if it is not fraud ? They could have come out with official Press Release to the Press or grant an interview with CNN or CNBC or Channel NewsAsia but they just continue going into hiding.

There is no transparency while their initial website claims to be transparent in their dealings.

You don't see Merrill Lynch or any of the other high finance business being targetted. Well, the reason is because they are legal and real.

The legal action against them may hasten their collapse and prevent more innocent people from losing their money to these scammers but overall it is for your good. This way you can see what Swisscash is.

today is 1st of Oct.No sms and email. time to wait up. Bye bye swisscash. not going to believe any news posted here unless the so called sms or email is sent to me. Guys, no point keep sending messages that said swisscash will come back. Every date that posted here proven that it is not true. Who are the in-charged?Who are the leaders?No one really knows.

Originally Posted by Unregistered

today is 1st of Oct.No sms and email. time to wait up. Bye bye swisscash. not going to believe any news posted here unless the so called sms or email is sent to me. Guys, no point keep sending messages that said swisscash will come back. Every date that posted here proven that it is not true. Who are the in-charged?Who are the leaders?No one really knows.

Maybe U should contact their Public relation man Eric Jonathan Lee who always know informations on SC. He also is on privlage list for

partners@millionaire-gain.com

He help promote and stalled 4 time 4 Spore leaders to hide money away safe. DO NOT trust this guy. Making the report quickly is only hope.

Taken from palinureinterest.com's homepage - latest notice there. Read below:-

Important notice:
Palinure is an independent company and is not a replacement of any other companies.

Dear Valued Members:
We are proud to announce the initiation of Palinure. We are committed to do our best to provide you with the best services. We accompanied by you are at the beginning of a great way which leads us to our common purposes, so we need your cooperation and confidence. Our primary customers are from twelve countries named Australia, France, Iran, Iraq, Italy, Lebanon, Poland, Qatar, Syria, UAE, UK and USA, which we expect to spread widely in other parts of the world.

The future is filled with promise for us all.
Palinure

Originally Posted by Unregistered

Maybe U should contact their Public relation man Eric Jonathan Lee who always know informations on SC. He also is on privlage list for

partners@millionaire-gain.com

He help promote and stalled 4 time 4 Spore leaders to hide money away safe. DO NOT trust this guy. Making the report quickly is only hope.

Eric Jonathan Lee, Serene Chea and Kenny Chea have all gone hiding. Their website www.millionaire.com and email have already been removed by them some time ago. All evidence have been erased. Their money have been transferred to overseas banks for hiding.

Making the report also need the evidence. They have planned this since they announced the Sep 15 deadline. Anyway, make the report so that they will have a hard time. make sure you bring along copies of e-points transaction as evidence with the e-points dealers when you do the reporting.

Originally Posted by Unregistered

Taken from palinureinterest.com's homepage - latest notice there. Read below:-

Important notice:
Palinure is an independent company and is not a replacement of any other companies.

Dear Valued Members:
We are proud to announce the initiation of Palinure. We are committed to do our best to provide you with the best services. We accompanied by you are at the beginning of a great way which leads us to our common purposes, so we need your cooperation and confidence. Our primary customers are from twelve countries named Australia, France, Iran, Iraq, Italy, Lebanon, Poland, Qatar, Syria, UAE, UK and USA, which we expect to spread widely in other parts of the world.

The future is filled with promise for us all.
Palinure

Another data collecting exercise to scam more people later. Might be the same people from Swsisscash

Originally Posted by Unregistered

Any one here knows anything more of these 2 SC facilitators?

1) Bernard Teo Li Kai
Add: Blk 133, Lor Ah Soo #06-444, S530133
Hp: 1) +60166266355
2) +60177107107
3) 91099424
Acct no. : 189-24663-3 (Posbank)


2) Mark Lai Wing Chiew
POSB account no. 126-46325-1
HP no. in singapore +6596900319

Mark was one of those that briefed about the SIP25 at SMF gathering on the 5 April 2007 at River front Hotel in singapore.

This dude gave all the millionaire-gain updates and said he went to MAS and spoke about SwissCash and reported back it was legal.

He and Eng Zee Lin kept the group updated

Serene Chea with the help of Kenny Chea, deals with the selling of e-points under this group