swisscash scam

[gettingresults]

Originally Posted by Unregistered

Geoff, I also mailed to MSC many times and in fact lodged a complaint to them with all my documents (both faxed and sent the copies by post). But sadly there was no reply or acknowledgement from them. Till now I used to mail them regularly.
It is very important that the case should be completed and our lost money must be recovered from those accounts at least for those who complained. They owe me 4000 dollars.

I mailed a registered letter (with supporting documents) to the MSC from Japan on 5 October 2007. On 23 October 2007, SUJATHA SEKHAR NAIK, "Head, Investor Affairs & Complaints, Office of the General Counsel", sent me the following reply: "We refer to your complaint dated 5 October and thank you for the additional information. Please note that we will forward your documents to the Investigation Department ("ID"). The Department may contact you if they required any clarification".
On 21 May 2008, I, again, mailed a registered letter to the MSC. The main text of this letter is reproduced below.
"This is to advise you that I haven’t heard anything further either from you or from your “ID” Department since your letter of 23 October (copy attached, page 2), in which you acknowledged receipt of my communication of 5 October 2007 (see the enclosed documents). And yet I can only assume that something worth reporting MUST have happened in a space of… seven months.
There is ample evidence from a number of credible, reputable and professional sources that a very substantial amount of SWISS CASH money has been frozen inside (and outside) Malaysia on behalf of ALL the defrauded SWISS CASH investors. However, very few if any of these investors actually know what is being done or about to be done with the ill-gotten money.
I, for one, would certainly appreciate being given an update. Thank you very much in advance.
Yours respectfully,

Patrick Blanche
Professor, Kumamoto Gakuen University, Japan"

I will let everyone know if and when I hear anything more from the MSC.

pls forget about swisscash, there r no way u guys can get back ur money..

That is not true.

Financial fraud crimes take time to prosecute but if there is enough victim input, the culprits can always be found, even if it takes 24 to 48 months or so.

I appreciate your input regarding this fraud. I also will send a similar mail to them reminding them about my documents and mails sent to them. We must not stop at any cost. The more we exert pressure some thing positive will happen. Please post any up date.

S.Kumar.

Originally Posted by gettingresults

I mailed a registered letter (with supporting documents) to the MSC from Japan on 5 October 2007. On 23 October 2007, SUJATHA SEKHAR NAIK, "Head, Investor Affairs & Complaints, Office of the General Counsel", sent me the following reply: "We refer to your complaint dated 5 October and thank you for the additional information. Please note that we will forward your documents to the Investigation Department ("ID"). The Department may contact you if they required any clarification".
On 21 May 2008, I, again, mailed a registered letter to the MSC. The main text of this letter is reproduced below.
"This is to advise you that I haven’t heard anything further either from you or from your “ID” Department since your letter of 23 October (copy attached, page 2), in which you acknowledged receipt of my communication of 5 October 2007 (see the enclosed documents). And yet I can only assume that something worth reporting MUST have happened in a space of… seven months.
There is ample evidence from a number of credible, reputable and professional sources that a very substantial amount of SWISS CASH money has been frozen inside (and outside) Malaysia on behalf of ALL the defrauded SWISS CASH investors. However, very few if any of these investors actually know what is being done or about to be done with the ill-gotten money.
I, for one, would certainly appreciate being given an update. Thank you very much in advance.
Yours respectfully,

Patrick Blanche
Professor, Kumamoto Gakuen University, Japan"

I will let everyone know if and when I hear anything more from the MSC.

Latest news on chief scammer Serene Chea:

1. Bought a new Mercedes Benz car.

2. Joined three other money games.

3. Deposited millions into Swiss bank account (not Swisscash).

4. Intimate relationship with boyfriend BB Ng.

5. Jamaican investors looking for her in Singapore.

6. Went to Thailand and came back after followed by suspect assaisins.

7. Defiant and non-repentant but continued to scam again.

8. Every networker knew about her notorious scamming nature by now.

9. Her name stink both in Singapore and around the world.

I am sure she will be arrested at some point!

hello, i'm from brunei.

my father lost USD$15K to SC... and i wasn't able to prevent him from losing his hard-earned cash, being away studying abroad. he's 58 years old. and now he's a depressed, silent individual.

i can't sue anyone here in brunei, cause the uplines have all either 1. disappeared (the major bruneian upliners, like the 'brunei' dude on the first few pages of this thread) or 2. were also victims. (the smaller upliners)

i would so love to meet the premier SC upline for Brunei. that person will be such a lucky dude.

He'll get to see the earthly version of Hell before i cart him downstairs for real.

i'm still hunting for those major upliners. i'll be sure to send them to the proper authorities.

AFTER i'm done with them, the proper authorities can have the remains.

You may want to go after SwissTalk (Boris Sui) who did more to pursuade victims into investing than anyone else.

Also , you should sue Eric Jonathan Lee (9thdimension) of Singapore who worked directly with Serene Chea and Alex Lew and gave us all those phony intellectual arguments on how legit SwissCash was. Victims from India should especially sue him. Alex Lew being the Serene chea mouth-piece on many forums , because the truth be known, Serene's use of the English language is a bit on the neanderthal side.

Someone said they lost their K-Link distributorship. Anyone here's this also ?

Originally Posted by Unregistered

You may want to go after SwissTalk (Boris Sui) who did more to pursuade victims into investing than anyone else.

Also , you should sue Eric Jonathan Lee (9thdimension) of Singapore who worked directly with Serene Chea and Alex Lew and gave us all those phony intellectual arguments on how legit SwissCash was. Victims from India should especially sue him. Alex Lew being the Serene chea mouth-piece on many forums , because the truth be known, Serene's use of the English language is a bit on the neanderthal side.

Someone said they lost their K-Link distributorship. Anyone here's this also ?

We are after them especially Alex Lew and Serene Chea for scamming 6 million dollars out of us even though they knew that Swisscash will be closing soon. We will pursue them till the end of the earth. Will someone provide us their emails and home addresses?

Originally Posted by Jamaicans

We are after them especially Alex Lew and Serene Chea for scamming 6 million dollars out of us even though they knew that Swisscash will be closing soon. We will pursue them till the end of the earth. Will someone provide us their emails and home addresses?

Swisscash key scammers in Singapore are as follows:

Registrar: Wen Jie Lew (Alex Lew) Mr Serenea Shackup
Blk 538 serangoon north ave 4 , #04-75
SINGAPORE 550538
Tel: (65) 9273-0667 (wonder if it is still available)

He use to be in Singapore Telephone book but now unlisted. But I dun think Serena unlist number. But here is number and address , but maybe old.

Internet Yellow Pages (Singapore)

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

Her brother Kenny Chea boy used to make the payout through personal meeting and Cheer the MMG Forum, always making and helping us believed in Serena group.

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

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

Samuel Chng
Purple Invest Corp
purpleinvestment.com (gone)
Trading # sgsam2824601 & sgkun9927801
samuelchng@hotmail.com
Tel: (65) 6611-3537
sg (65) 9797-2918
my 6017 783-1498
China (86) 135-9035-4918
Thai (66) 868-972-118

Above are all the masterminds but some other names are coming up soon.