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

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Old 12-08-2007, 06:40 AM     #1661
The Voice
 
Posts: n/a
Default Re: swisscash scam

Suing is one way, but suing as one person instead of a team is harder. But go for it if you have the means.

I recommend reporting to authorities, and cooperate with them as they can coordinate with ALL other investors who are in the same boat as you.

please visit PEOPLEVSSWISSCASH.BLOGSPOT.COM

many people have already made reports across the world. please tell all your friends and family, and other SC victims to do the same. People are beginning to realise SC, SMF, and even Suntraders now are all SCAMS! So lets:

1. REPORT TO THE FBI/IC3
2. REPORT TO THE LOCAL POLICE/AUTHORITY
3. REPORT TO THE MEDIA
4. REPORT TO THE MALAYSIAN SECURITIES COMMISSION

Submit whatever information you can, and as investigation continues, the more information, the more resources the authorities can work on. Saved pages, printouts, scans, bank invoices, statements, contact details, pictures, books, tickets etc. Together we can do this. Spread the word! This is BIG!
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Old 12-10-2007, 12:27 AM     #1662
Unregistered
 
Posts: n/a
Default Re: swisscash scam

Since now is the time of suing and reporting, i urge all victims to name your irresponsible upline who u trusted in the 1st place. If those intending to sue their upline might be able to find victims of the same upline and plan something together.
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Old 12-10-2007, 02:41 AM     #1663
Unregistered
 
Posts: n/a
Default Re: natfcorp

Quote:
Originally Posted by PEYMAN View Post
PLEASE REFER TO peyman_rahgozar_8@yahoo.com FOR RELATED INFORMATION

salam man mikhastam darbareye
inke aya bareye sherkat beporasam
aya ta hala khelafi dashte ya na?
mamnun misham .
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Old 12-10-2007, 05:28 AM     #1664
Unregistered
 
Posts: n/a
Default Re: natfcorp

Quote:
Originally Posted by Unregistered View Post
salam man mikhastam darbareye
inke aya bareye sherkat beporasam
aya ta hala khelafi dashte ya na?
mamnun misham .

err...i dont mean to be rude but, sorry man, you gota write something in english not eveyone knows your language tho.
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Old 12-10-2007, 07:06 AM     #1665
Unregistered
 
Posts: n/a
Angry Re: swisscash scam

Another crook that hides away from swisscash topics but now scamming on World Diamond fund --- His name is Terence Liew, mobile: +65 90662271
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Old 12-11-2007, 02:10 AM     #1666
Unregistered
 
Posts: n/a
Default Re: swisscash scam

Quote:
Originally Posted by Unregistered View Post
Another crook that hides away from swisscash topics but now scamming on World Diamond fund --- His name is Terence Liew, mobile: +65 90662271

Includes Serence Cheah who is his upline scamming all over again after shutting down www.swisscashguide.com website
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Old 12-15-2007, 03:08 AM     #1667
Frustrated full
 
Posts: n/a
Default Re: swisscash scam

Hi frens,

How do I get about to join you guys to sue the uplines, my is Mark Lai plus another lady bythe initial E?.
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Old 12-15-2007, 03:17 AM     #1668
Unregistered
 
Posts: n/a
Default Re: swisscash scam

Go on MMG or TG for contact addresses.
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Old 12-15-2007, 08:19 AM     #1669
Unregistered
 
Posts: n/a
Thumbs Up Re: swisscash scam

Quote:
Originally Posted by Frustrated full View Post
Hi frens,

How do I get about to join you guys to sue the uplines, my is Mark Lai plus another lady bythe initial E?.

You have to make a police report first!
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Old 12-16-2007, 12:16 AM     #1670
Unregistered
 
Posts: n/a
Default Re: swisscash scam

Quote:
Originally Posted by Unregistered View Post
Go on MMG or TG for contact addresses.

Care you enlighten me whatis MMG or TG. I'm not sure ..
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