swisscash scam

Hi heard that www.swisscashguide.com also a fraud website. Try http://www.bruneiswisscash.blogspot.com/ people in brunei said they recieved their money thru' OMT (What is OMT) ?

Seriously, in SG BB Ng is in deep ****. Coz as a official assigned SC
Asia Reigional Director should come out and say something. Then to let all investors search internet for details. Dun tell me contact with SC thru' internet only?

Dears,

There is another offshore company called " NATF or North Atlantic Financial Corp" which is similar to Swiss Cash.
Do you have any information about that company which pretends to be an investment comp with MLM plans?

Thanks

Dears,

There is another offshore company called " NATF or North Atlantic Financial Corp" which is similar to Swiss Cash.
Do you have any information about that company which pretends to be an investment comp with MLM plans?

www.natfcorp.biz

Thanks

This SerenaChea scammed everybody , not jus Singaporean

http://singaporeswisscash.blogspot.com

how can someone make less than $1000 a month in March 2007 and in July 23, 2007 make already $20,000 , It Does not work anywhere but to steal it from victims. read this blog here.

Serena loosed her PayPal Merchant Account for scamming public complaints. Click the Visa/MC tab at the bottom of this page where she sell her picture to you.

http://www.serenechea.com/stories.htm

Originally Posted by Unregistered

Hi heard that www.swisscashguide.com also a fraud website. Try http://www.bruneiswisscash.blogspot.com/ people in brunei said they recieved their money thru' OMT (What is OMT) ?

Seriously, in SG BB Ng is in deep ****. Coz as a official assigned SC
Asia Reigional Director should come out and say something. Then to let all investors search internet for details. Dun tell me contact with SC thru' internet only?

OMT stands for Online Money Transfer...
Hopefully it's true, but I don't believe it until someone post the prove...

Thanks

Originally Posted by Unregistered

This SerenaChea scammed everybody , not jus Singaporean

http://singaporeswisscash.blogspot.com

how can someone make less than $1000 a month in March 2007 and in July 23, 2007 make already $20,000 , It Does not work anywhere but to steal it from victims. read this blog here.

Serena loosed her PayPal Merchant Account for scamming public complaints. Click the Visa/MC tab at the bottom of this page where she sell her picture to you.

http://www.serenechea.com/stories.htm

In Singapore, she scammed everybody with her declaration of earning one million dollars. When Malaysia Swisscash was in trouble, she quickly get them to sell their e-points to her at low rates then resell them to Jaimaica investors.

She also get new investors to buy her worthless e-points without telling them that they cannot sell back to Swisscash but must get new investors to buy their points later. She is the only one earning all the cash while everybody just collects wothless e-points.

Her brother kenny Chea who helped her to buy and sell e-points is now cannot be contacted. I heard he run a spa in Singapore. Both collaborators have made a few hundred thousands just by getting rid of their e-points before swisscash site closed down. Co-insident isn't it?

Originally Posted by Unregistered

Dears,

There is another offshore company called " NATF or North Atlantic Financial Corp" which is similar to Swiss Cash.
Do you have any information about that company which pretends to be an investment comp with MLM plans?

www.natfcorp.biz

Thanks

I think this company have nothing to do with SwissCash. You should start separate thread.

Originally Posted by Unregistered

This SerenaChea scammed everybody , not jus Singaporean

http://singaporeswisscash.blogspot.com

how can someone make less than $1000 a month in March 2007 and in July 23, 2007 make already $20,000 , It Does not work anywhere but to steal it from victims. read this blog here.

Serena loosed her PayPal Merchant Account for scamming public complaints. Click the Visa/MC tab at the bottom of this page where she sell her picture to you.

http://www.serenechea.com/stories.htm

I went to that first link and saw all the countries different blogs, and noted there was nothing from the USA on the blog. Which proves to me that there are no dealers or leaders in USA in Swiss Cash.
Then I went to the second link. I had to laugh...who in the hell would buy Serene Chea's pictures? And her pay pal account is suspended.
This blog showed me that this scheme is ran entirely from outside the USA. Guess the Aussies and Canadians were just starting their USA infiltration when this thing crashed and burned.

Originally Posted by Sam Hunter

In Singapore, she scammed everybody with her declaration of earning one million dollars. When Malaysia Swisscash was in trouble, she quickly get them to sell their e-points to her at low rates then resell them to Jaimaica investors.

She also get new investors to buy her worthless e-points without telling them that they cannot sell back to Swisscash but must get new investors to buy their points later. She is the only one earning all the cash while everybody just collects wothless e-points.

Her brother kenny Chea who helped her to buy and sell e-points is now cannot be contacted. I heard he run a spa in Singapore. Both collaborators have made a few hundred thousands just by getting rid of their e-points before swisscash site closed down. Co-insident isn't it?

Here is Kenny Chea's Spa address in Singapore.

Kemi Wellness
92 Tanjong Pagar Road,
Singapore, 088513
SINGAPORE
Tel: (65) 6323-7117
email: enquiry@kemi.com.sg

Here Serene Chea and Alex Lew Company
K-Link ( Knowledge Link Pte Ltd )
260 Tanjong Pagar Road, #3-00
Singapore , 088542
SINGAPORE
Tel: (65) 6323-3229 , Fax: (65) 6323-3210
email: klinksg@k-link.com.sg

Originally Posted by Unregistered

Here is Kenny Chea's Spa address in Singapore.

Kemi Wellness
92 Tanjong Pagar Road,
Singapore, 088513
SINGAPORE
Tel: (65) 6323-7117
email: enquiry@kemi.com.sg

Here Serene Chea and Alex Lew Company
K-Link ( Knowledge Link Pte Ltd )
260 Tanjong Pagar Road, #3-00
Singapore , 088542
SINGAPORE
Tel: (65) 6323-3229 , Fax: (65) 6323-3210
email: klinksg@k-link.com.sg

http://www.kemi.com.sg & contact info http://www.kemi.com.sg/kemicontact.htm

http//www.k-link-sys.com (Old site not work now)
http://www.k-link.com.sg (SereneChea was manager)

They have many business to hide the monies inside. Having profeesional help to erase traces to them.