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: 7 votes, 4.00 average. Display Modes
Old 10-05-2007, 01:54 AM     #1101
Unregistered
 
Posts: n/a
Default Re: swisscash scam

Quote:
Originally Posted by Unregistered View Post
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?

Chea Bee Choon (Serene Chea)
22 Jln Pernama
Singapore , 499263
SINGAPORE
Tel: (65) 6545-8736

Eric Jonathan Lee Woon Mun
blk 560 Ang Mo Kio Ave 10 , #09-1756
Singapore, 560560
SINGAPORE
Tel: (65) 6492-0315

Ho Wai Choy (Alex Ho)
blk 94 Lor 4 Toa Payoh #04-42
Singapore, 310094
SINGAPORE
Tel: (65) 6352-5293

Going to their house making a surprise visit is a very effective way to get back your money from them. They will be too embarassed to face their neighbours if the SC case are being blown out of proportion in their neighbourhood.
  Reply With Quote
Old 10-05-2007, 02:01 AM     #1102
Unregistered
 
Posts: n/a
Default Re: swisscash scam

Quote:
Originally Posted by Unregistered View Post
Raiden, dont even think about it. Even those who duly registered, got their certificate etc are unable to get their money, so u know what i mean..

Not true. If you persist and get the advice of the parties involved, there is good chance to get it back. Even isf you cannot get it back, at least give them a hard time. Otherwise, they (top guys and e-points agents) will have a good time sipping coconut juice under the coconut tree in a tropical island enjoying themselves.

Go to CASE, CAD, FBI, Police, CPIB, Relevant authority, WorldForum lawyers, thugs and whatever and whoever to give them a hard time. They must learn the lesson that not everyone they scammed are gullible and easy meat.
  Reply With Quote
Old 10-05-2007, 02:16 AM     #1103
Unregistered
 
Posts: n/a
Default Re: Swisscash scam

Quote:
Originally Posted by Unregistered View Post
Serne Chea now involved with another money game and started promoting K-Link agina after making millions of dollars dumping her e-points to unsuspected investros.

This not true. They doing this company for long time now. Not Nu product. This Knowledge Link International is store front 4 other schemes. U can contact KL head shop and inquiry.

Dun 4get Kemi Wellness where Kenny Chea own hiz-biz

kenny@kemi.com.sg

We watching close by very nicely and seeing the next move. May-B next move in High Court 2 answer the difficult ??????????????????s.

hahahahaha!
  Reply With Quote
Old 10-05-2007, 02:19 AM     #1104
Unregistered
 
Posts: n/a
Default Re: Swisscash scam

Quote:
Originally Posted by Unregistered View Post
This not true. They doing this company for long time now. Not Nu product. This Knowledge Link International is store front 4 other schemes. U can contact KL head shop and inquiry.

Dun 4get Kemi Wellness where Kenny Chea own hiz-biz

kenny@kemi.com.sg

We watching close by very nicely and seeing the next move. May-B next move in High Court 2 answer the difficult ??????????????????s.

hahahahaha!

Another powerful move is to get reporters to report it in the major newspapers!
  Reply With Quote
Old 10-05-2007, 02:43 AM     #1105
Unregistered
 
Posts: n/a
Smile Re: swisscash scam

Quote:
Originally Posted by Unregistered View Post
Not true. If you persist and get the advice of the parties involved, there is good chance to get it back. Even isf you cannot get it back, at least give them a hard time. Otherwise, they (top guys and e-points agents) will have a good time sipping coconut juice under the coconut tree in a tropical island enjoying themselves.

Go to CASE, CAD, FBI, Police, CPIB, Relevant authority, WorldForum lawyers, thugs and whatever and whoever to give them a hard time. They must learn the lesson that not everyone they scammed are gullible and easy meat.
True indeed. What i was trying to say that if he just hopes that someday SC will return that money back to him, i don't think so. But i really agree if he wants to give those uplines a hardtime for what they,ve done...i would love to encourage him if he feels he needs to do that...perhaps depends on how much he'd loss. But if you say this to malaysian investors, they'll think you're an idiot, because there are so many SC fanatics in malaysia.
  Reply With Quote
Old 10-05-2007, 03:14 AM     #1106
Unregistered
 
Posts: n/a
Default Re: swisscash scam, but many don't think so

I just don't understand why there are so many investors who can't just accept the fact that SC scam. No need to think hard, use our rationale and we'll get the answer. SWISSCASH just doesn't exist..but these people hated me for saying that. Plus, I was banned twice now from SC forums where many of them are malaysians, just because i said that SC scam, the moderator banned me forever for no reason and he said that he'll ban anyone who says SC scam. That's absolute absurdity. In another forum, i was speculated as being a spy in their forum, which susequently 'confirmed' by the moderator. Funny. They are so pessimistic.
  Reply With Quote
Old 10-05-2007, 08:40 AM     #1107
Unregistered
 
Posts: n/a
Confused Re: swisscash scam, but many don't think so

Quote:
Originally Posted by Unregistered View Post
I just don't understand why there are so many investors who can't just accept the fact that SC scam. No need to think hard, use our rationale and we'll get the answer. SWISSCASH just doesn't exist..but these people hated me for saying that. Plus, I was banned twice now from SC forums where many of them are malaysians, just because i said that SC scam, the moderator banned me forever for no reason and he said that he'll ban anyone who says SC scam. That's absolute absurdity. In another forum, i was speculated as being a spy in their forum, which susequently 'confirmed' by the moderator. Funny. They are so pessimistic.

Dear ex-SC Investors, Financial Planners and Consultants:

"As of now, we are obliged to discontinue this great financial facility due to many fake legal problems, so we have given our total strength and
facilities to a new partner to continue this wonderful and extra-ordinary business for you and they are so busy planning for the new website
that is to be launched in 9 phases from September to October 2007 that will comprise of a few major changes of products and strategies. "

The last message from,
Michael Mansfield
Chief Financial Officer (SMF)
15-September-2007
  Reply With Quote
Old 10-05-2007, 08:46 AM     #1108
Unregistered
 
Posts: n/a
Default Re: swisscash scam, but many don't think so

Quote:
Originally Posted by Unregistered
The last message from,
Michael Mansfield
Chief Financial Officer (SMF)
15-September-2007

Never has been any such Animal , why do you even take such lying updates seriously?
  Reply With Quote
Old 10-05-2007, 08:48 AM     #1109
Unregistered
 
Posts: n/a
Thumbs Up Re: swisscash scam

Quote:
Originally Posted by Unregistered View Post
Not true. If you persist and get the advice of the parties involved, there is good chance to get it back. Even isf you cannot get it back, at least give them a hard time. Otherwise, they (top guys and e-points agents) will have a good time sipping coconut juice under the coconut tree in a tropical island enjoying themselves.

Go to CASE, CAD, FBI, Police, CPIB, Relevant authority, WorldForum lawyers, thugs and whatever and whoever to give them a hard time. They must learn the lesson that not everyone they scammed are gullible and easy meat.

Dear SC investors, please update everybody on how many reports are being filed against SC or your upline in Singapore? Just add up the number.

One (Jurong police station dated 3rd Oct 07)
  Reply With Quote
Old 10-05-2007, 08:52 AM     #1110
Unregistered
 
Posts: n/a
Smile Re: swisscash scam, but many don't think so

Quote:
Originally Posted by Unregistered View Post
Never has been any such Animal , why do you even take such lying updates seriously?

I loss a lot of $$$ and I believed SC is history. Just give others a chance till end of the month.
  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 08:10 PM.


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.