|
|
|||||||
| Internet HYIP Scams Discussion about all kinds of Internet-based HYIP schemes. |
 |
|
|
|
Thread Tools | Search this Thread |
Rating: 
|
Display Modes |
10-03-2007, 11:44 PM
|
#1081 | |
Posts: n/a
|
Re: swisscash is not a scam
Quote:
Fxxx off! |
|
|
| Sponsored Links |
|
|
10-03-2007, 11:46 PM
|
#1082 | |
|
Posts: n/a
|
Re: swisscash scam
Quote:
Please email to Lisa at attorneys@worldlawdirect.com |
|
|
|
|
10-04-2007, 12:02 AM
|
#1083 | |
|
Posts: n/a
|
Re: swisscash is not a scam
Quote:
You fox in sheep's clothing will be in police custody soon. |
|
|
|
|
10-04-2007, 12:05 AM
|
#1084 | |
|
Posts: n/a
|
Re: swisscash scam
Quote:
OK thanks, we shall get more people involved. |
|
|
|
|
10-04-2007, 12:58 AM
|
#1085 | |
|
Posts: n/a
|
Re: Swisscash scam
Quote:
Our Group is making inquiries to K-Link International at their head office in KL, Malaysia to see how much involvement those company directors may have involvement in this scam. It is clear that the Singapore Office was being used as a front for criminal activity and eeing how the K-Link headquarters is in KL , the birth of Scash , then what other corporates in that company are involved also? Anyones heard of Kent Chan of S'pore? Also K-Links dude? |
|
|
|
|
10-04-2007, 01:47 AM
|
#1086 |
|
Posts: n/a
|
Re: swisscash scam
Anyway all this top leaders still can be contacted and found? Bet they have gone hiding somewhere. Even BB Ng cannot be found. They even mentioned car incentives programme for investors and the car plate no to be 9616. i tink 9616= Jiu Ye Liu Hao Yau Liu (Hanyu Pinying) = 06 Sept Must Run.
Having those documents from internet (cease to exist anymore) can be used as evidence? The address and contact of those top leaders shown here, can be found or contacted? Anyone call or find them? |
|
|
|
10-04-2007, 06:05 AM
|
#1087 | |
|
Junior Member
Last Online:
10-04-2007 06:05 AM Join Date: Sep 2007
Posts: 2
|
Re: Getting your money back
Quote:
Hm.... This is because SMF 1948 / Swisscash is belong Michael Mansfield that was the mask of the Security Comission, they cooperate with all Authorized Epoint Dealer all over the world to create this scam and make all blocking side to prove that as if they were clean Last edited by 61tuloh : 10-04-2007 at 06:07 AM. |
|
|
|
|
10-04-2007, 08:22 AM
|
#1088 |
|
Posts: n/a
|
Re: swisscash scam
If you want your money back, Singapore's ring leader goes by the name Garry Tan
Here is his full details. I am posting this up because i am a victim like yourself and he helped recover some of my money back TAN YONG KIAT Home Address: 299C COMPASSVALE STREET #07-112 SINGAPORE (543299) Office Address : NCF CONTRACTS PTE LTD 150 SOUTH BRIDGE ROAD #04-01FOOK HAI BUILDING SINGAPORE (058727) EM2ALL-ALPHA (SINGAPORE) PTE. LTD. 1 SHENTON WAY #22-01/05 SINGAPORE (068803) |
|
|
|
10-04-2007, 08:36 AM
|
#1089 |
|
Posts: n/a
|
Re: swisscash scam
If you want your money back, Singapore's ring leader goes by the name Garry Tan
Here is his full details. I am posting this up because i am a victim like yourself and he helped recover some of my money back TAN YONG KIAT Home Address: 299C COMPASSVALE STREET #07-112 SINGAPORE (543299) Office Address : NCF CONTRACTS PTE LTD 150 SOUTH BRIDGE ROAD #04-01FOOK HAI BUILDING SINGAPORE (058727) EM2ALL-ALPHA (SINGAPORE) PTE. LTD. 1 SHENTON WAY #22-01/05 SINGAPORE (068803) He knows BB Ng directly and has claimed that he can recover the money |
|
|
|
10-04-2007, 09:05 AM
|
#1090 | |
|
Posts: n/a
|
Re: swisscash scam
Quote:
Thankyou Paladine We keep this info in safe place. So what is coming of Serene Chea & Alex Lew? Maybe U can help Us find them? |
|
|
|
|
| Thread Tools | Search this Thread |
| Display Modes | Rate This Thread |
|
|
Similar Threads
|
||||
| Thread | Thread Starter | Forum | Replies | Last Post |
| SwissCash | tlegalchick | Internet Law | 1 | 11-11-2007 09:50 AM |
| Swisscash handover to the unklnown | Unregistered | Internet HYIP Scams | 4 | 10-22-2007 10:02 AM |
| SwissCash scam | wld_wiki | Law Wiki | 1 | 10-02-2007 08:55 AM |
| clubmentor team not just swisscash | drtedy | Internet HYIP Scams | 2 | 08-29-2007 12:17 PM |
| Warning of irresponsible fraudulent acts toward Swisscash program! | aminne | Internet HYIP Scams | 2 | 02-08-2007 09:20 AM |
Linear Mode
