swisscash scam

Originally Posted by Unregistered

Hi guys so how's the progress for the suing of upline in Singapore.
Can someone please provide more info ?

We have all been stalked by all the false news propagated by the top leaders/cheerleaders/e-point dealers about SC revival and Suntraders. All the bull**** is to stalk for time and scam more people into parting off with more of our money. Suing is an alternative that cost time and money.

A lot of investors I spoke to suggested that we approach the newspapers and expose them! Miss Lorna Tan (financial ocorrespondent) of the Straits Times who wrote about the Sunshine Empire four times is one good person to relate the SC story to. All investors who wish to take action can email to her with their evidence and story on how they are being conned to:

lornatan@sph.com.sg

This massage from suntraders is total rubbish because they are talking about loosing our total investment for ever if we give any incorrect information. please does it mean that suntraders do not have swisscash investors information? and what about our e point balance? This whole thing is a scam .
Suntraders we are expecting your email and not this form because if you(Suntraders) are real you should have all swisscash investors Data.

Originally Posted by Unregistered

We have all been stalked by all the false news propagated by the top leaders/cheerleaders/e-point dealers about SC revival and Suntraders. All the bull**** is to stalk for time and scam more people into parting off with more of our money. Suing is an alternative that cost time and money.

A lot of investors I spoke to suggested that we approach the newspapers and expose them! Miss Lorna Tan (financial ocorrespondent) of the Straits Times who wrote about the Sunshine Empire four times is one good person to relate the SC story to. All investors who wish to take action can email to her with their evidence and story on how they are being conned to:

lornatan@sph.com.sg

Very good idea. If we cannot get back our money from Swisscash, at least we expose all those so call leaders/cheerleaders and e-point dealers. People like Serene Chea and group who intentionally sell off their worthless e-points to investors even after knowing that Swisscash are going into demise are absolutely despicable and ruthless. they jsut think of their own selfish gain without giving a thought to investors who will lose millions of dollars.

Originally Posted by Unregistered

Very good idea. If we cannot get back our money from Swisscash, at least we expose all those so call leaders/cheerleaders and e-point dealers. People like Serene Chea and group who intentionally sell off their worthless e-points to investors even after knowing that Swisscash are going into demise are absolutely despicable and ruthless. they jsut think of their own selfish gain without giving a thought to investors who will lose millions of dollars.

Their reputation stinks and yet they are involved in other network now without s single feeling of guilt and remorse. Only the thugs from Jaimaicans who lost millions under them will make them fearful. I heard the Jaimaicans are well known for seeking vengence on those who have wronged them. Even though they ahve hundreds of thousands of dollars, I don't think the above scammers will live in peace ever after.

Originally Posted by Unregistered

Very good idea. If we cannot get back our money from Swisscash, at least we expose all those so call leaders/cheerleaders and e-point dealers. People like Serene Chea and group who intentionally sell off their worthless e-points to investors even after knowing that Swisscash are going into demise are absolutely despicable and ruthless. they jsut think of their own selfish gain without giving a thought to investors who will lose millions of dollars.

After parking hundreds of thousands of dollars in foreign banks, now they are involved in a dozens other network and money game again. Many have tried to contact them on their handphone and sms but to no avail. They will come to you in a matter of time, to ask you to get involve in their next scam again. Mark my word for it. A robber never stop robbing until they are exposed and put to jail!

[xcesssbiz]

Originally Posted by Unregistered

Author: papu
Comment:
hello everone,I am in us.Sun traders address is wrong.There is't 57th Ave in manhatan borough and house no.There is just 12th ave and 225 streets.It is 100%fake site.Don't belive.

Yeah, you are right. There isn't any 57th Ave in Manhattan and there is only a 57th Street which has a building number 672 but it is an uncompleted building.

http://www.imagegrumble.com/showpic-782.jpg

Silly scammers, can't even get the address right but sadly there are still people who are still so gullible and falling into this scam.

I am an investor of this crap called Swisscash and pretty emberassed to say it. I did some research on these guys supossedly named Hector Sidberg and Micheal Mansfield. Below is a cut and paste from wikepedia when you looked up ponzi scheme. Notice the date and the people involved. This explains everything. Somebody is playing a dramatic game with us investors. I am still playing because I am pot committed. How does Wikipedia know this and not anybody else?

On August 17, 2007, the Philippine National Bureau of Investigation filed syndicated estafa cases against 27 officers and investors of Francswiss Investment, a "Ponzi" pyramiding scam on the Internet. Charged were Michael Mansfield, chief financial officer; Kurt Sandelman, risk management team leader; Rupert Benedict Da Vinco, investment team leader; Julia Rodriguez, international banking team leader; Hector Willem Sidberg, marketing and international affairs; and Fernando Munoz, customer service leader; Roger Smith, the British chief operation officer of FS Investment in the Asia-Pacific region; Bensy Fong, the Singaporean system operation officer; Raymond Chua, Singaporean marketing officer; a certain Michelle and Mike, Filipino secretaries and collectors of money from investors; 16 investors, including arrested suspect Eleazard Castillo, 26, a native of Cabuyao, Ilocos Sur, allegedly one of the financial advisers of Francswiss Investment. 41 investors claimed they lost a total of $75,000 to the investment scheme. Francswiss deceived investors in the Philippines of P1 billion.[12]

Suntraders should know that they are dealing with swisscash investors all over the world and not give us few days to fill what they call qualification questionnaire form when we were expecting email from them, well i think swisscash investors should be careful about this latest development.
We expect suntraders to be more transparent in this takeover and not put us under pressure in the name of company policy because investors funds is at stake. Also what about our e point balance?

Originally Posted by Naija

Suntraders should know that they are dealing with swisscash investors all over the world and not give us few days to fill what they call qualification questionnaire form when we were expecting email from them, well i think swisscash investors should be careful about this latest development.
We expect suntraders to be more transparent in this takeover and not put us under pressure in the name of company policy because investors funds is at stake. Also what about our e point balance?

If Sun Traders were legit , then they are now a fraud for getting in bed with a fraud and criminal orginization.
Maybe people behind Sun Traders should be sued also.

Why?

Guilt by association.

The people behind it probably are the same bunch of people behind the swisscash scam.

This time they are smarter as they are using a fictitious company name with a fictitious address on a fictitious business and yet people are following for it left and right. What is this world turning into ???