swisscash scam

Originally Posted by Unregistered

To "swiss cash investor 55"--see below--the operation is pure scam...stay away...mdmd300
=============

I've been able to conduct a fairly intensive search for the business
history of SwissCash aka Swiss Mutual Fund. It appears to be an
entirely fictitious company, with little more than a website behind
it. It doesn't exist. Everything I've seen suggests that it is a
scam.

Swiss Mutual's website claims that it is a $9 billion company, that
has been in business for many decades. An enterprise this size would
have a very hard time staying under the radar, yet Swiss Mutual
Fund/SwissCash does not appear in any listing of legitimate businesses
or funds.

And there are other signs of problems.



Let's begin with their website. According to their whois record:


http://whois.domaintools.com/swisscash.biz


the SwissCash.biz site was first created in 2005:


"Domain Registration Date: Thu Jun 16 11:40:59 GMT 2005 "



This is always a sign for caution. Why would a company that has been
in business for decades just be getting around to registering its
website little more than a year ago?


The sister company, swissmutualfund.com, is a few years older, having
come into existence in 2002:


http://whois.domaintools.com/swissmutualfund.com
Creation date: 01 Sep 2002 10:21:34


so they have a verifiable history at least four years (not decades!) old.


=================


The "company" says that it is headquartered in Dominica. Yet, there
is no listing for any company by that name in the Dominica phone book:


http://dominicayp.com/whitebook.html?PageNumber=99


nor is their any listing for the alleged head of Swiss Mutual Fund,
Michael Mansfield.



Swiss Mutual Fund's site says they are licensed in Dominica by "The
Central Bank of Dominica" and the "Securities Commission of Dominica":


==========

http://www.swissmutualfund.biz/about...management.asp

Licenses & Regulators
Swiss Mutual Fund is fully licensed by the Government of Dominica. The
Dominican has established a comprehensive regulatory framework that
includes five regulators and supervisors. The Central Bank of Dominica
and the Securities Commission of Dominica ensure adherence to
international standards of performance, service and confidentiality
for Banks and Trust, Securities Broker Dealers, and Securities
Investment Advisors.

==========


Yet, there are no government phone listings in Dominica for agencies
with either of these names, or anything even close:


http://dominicayp.com/bluepages.html?PageNumber=2


As a matter of fact, Dominica does not have its own central bank, but
uses the services of a Regional Bank:


http://www.eccb-centralbank.org/About/who-we-are.asp
...The Eastern Caribbean Central Bank was established in October 1983.
It is the Monetary Authority for a group of eight island economies
namely - Anguilla, Antigua and Barbuda, Commonwealth of Dominica,
Grenada, Montserrat, St Kitts and Nevis, St Lucia, and St Vincent and
the Grenadines.



Swiss Mutual Fund/SwissCash is not listed at a recognized fund in any
mutual fund directory that I checked, such as the Yahoo International
Funds directory:


http://finance.yahoo.com/lookup?s=sw...m=ALL&r=3&b=50



nor are the company names registered to do business in New York State,
even though they provide a New York address:



http://appsext5.dos.state.ny.us/corp...y_search_entry
Department of State
Division of Corporations
Search Our Corporation and Business Entity Database



and, if you need more convincing, nor are they listed in the Dun and
Bradstreet directory of more than 25 million global businesses:


And believe me, D&B isn't likely to miss a $9 billion company.


By the way, I called SwissCash's NYC phone number and no one answered,
nor did a machine pick up.



One last notable absence. The US Securities and Exchange Commission
has the reports of hundreds of thousands of companies on file from
around the world, and electronically searchable. Swiss Mutual Fund
claims to have been a multi-billion dollar fund servicing the
corporate world, yet not one of the companies in the SEC database
makes mention of either Swiss Mutual Fund or SwissCash:


http://searchwww.sec.gov/EDGARFSClie...MainAccess.jsp




Recently, the government of Malaysia issued a warning on SwissCash:


http://www.bernama.com/bernama/v3/ne....php?id=217006
Malaysians Advised Not To Invest In Swiss Mutual Fund


And as the above article points out, the Swiss Mutual Fund has
absolutely nothing whatever to do with Switzerland.




I hope this is ample enough evidence to convince you that there is no
such thing as the Swiss Mutual Fund or SwissCash.


However, if you need any additional information, don't hesitate to
ask...Just post a Request for Clarification, and I'm at your service.


Cheers,




search strategy -- searched Google and a variety of specialty
databases for [ "swiss mutual fund" OR swisscash ]

HELLO

I AM AMIN A...!!!! I WANT TO KNOW ABOUT SWISS CASH & SWISS MUTUAL

FUND (1948) S.A . WE KNOW ABOUT IT THAT SWISS MUTUAL FUND REGISTER IN The Commonwealth of Dominica .
I HAVE REGISTER NO AND ETC ABOUT THIS COMPANY ,, YOU MUST KNOW ABOUT IT THAT SWISS MUTUAL FUND IS ONE OFFSHORE INVEST COMPANY IN The Commonwealth of Dominica .
IF YOU WANT TO KNOW ABOUT ANOTHER INFORMATION .. YOU CAN CONTACT ME WITH MY EMAIL ADDRESS . I ANSWER YOU ABOUT ALL YOUR QUESTION ABOUT THIS OFFSHORE INVESTMENT COMPANY IN The Commonwealth of Dominica .
MY EMAIL ADDRESS: WWW.SWISSMUTUALFUND@YAHOO.COM
PLEASE SEND YOUR DETAILS WITH YOUR NUMBER IF YOU WANT QUESTION ABOUT SWISS MUTUAL FUND (1948)S.A .

BEST REGARDS

AMIN A...!!!

Dear Gentelmen,

Some of you who have invested and came forward to just say that swisscash is giving you the money.
But have any one verifed the source. Just think pratically is it ever possible to generate such kind of return day-in and day-out?
Some of the guys in this forum are so voiceferous that it is genuine, if it genuine why not they come and make a public statement?

Well you guys make your own decision but I just want to quote you about a few scams that happened a few years back in India.

One company used to sell things like TV, fridge , furniture , s****** , car for a very cheap price than the market price but the only condition is that you have to pay atleast 3months to 6 months in advance. In the beginning of this scam they kept their promise and when more and more people used to buy deposit the money with them. One fine day the scam company just disappeared.

In my opinion swiss cash is the same. For those who refuse to believe it just make sure you dont keep so much money that you have to regret one day. When you dont even know who the people who are running it, you will not know when it disappears as well.

they have not paid me back any of my funds yet and the due date has long passed

I would like to know as a us citizen who has been working with swisscash almost since it started and have always been paid on time and have made a lot of money from this company how if you have never invested and not worked with this company you can make these claims.It appears that you have made a lot of accusations on things you have not experienced and do not understand.If you would like to know more of my experiences and what working with swisscash has changed my life and been a blessing to me. Contact me at glblmed@bellsouth.net

i don't care if it is a scam, i alredy invest MR$12000 and i alredy received MR$36000.
is this really a scam?

I am a Datok from Perlis in Malaysia, my earning from Swiss cash last six month is more than MR$2000000.00. Why there is alot of people there who is jeolous and make alot of accusation about Swiss cash, try you will know the result.

I'am a public servant in Malaysia (Perlis) our income from Swiss cash pay for our property investment, until now I have 20 rented properties, my aim is 100 properties.

Originally Posted by Unregistered

I'am a public servant in Malaysia (Perlis) our income from Swiss cash pay for our property investment, until now I have 20 rented properties, my aim is 100 properties.

And this is probably one of biggest reason that Stench of this Scam still hang around clinging to wall. Corrupt Public official deflecting Investigations until they suck up all they can from the poor ignorant suckers who fall for this as being any kind legitimate company.

Hopefully some honest officials will find out who you are and capture your bank account and throw you and other corrupt political and big biz TopGuns in prison.

Hahahahaha

I bought 1000 properties and now have 100,000 properties all because of Swishcash....



right....


anybody can write this scam bull****!

Stay away, Swiss Cash is a pure scam and they have not paid me anything as they said they would.

Originally Posted by Unregistered

I would like to know as a us citizen who has been working with swisscash almost since it started and have always been paid on time and have made a lot of money from this company how if you have never invested and not worked with this company you can make these claims.It appears that you have made a lot of accusations on things you have not experienced and do not understand.If you would like to know more of my experiences and what working with swisscash has changed my life and been a blessing to me. Contact me at glblmed@bellsouth.net

Well Gee Doug

Why don't you and Gary just post your experience here for all the world to be convinced.