swisscash scam

Originally Posted by Unregistered

Post from other forum , I dun know hwois but maybe some can help this invester who had monies stole by Nurilianna Binti Faissi also know as Masziun Kamarudin from Johor Baru across channel from SG. They steal many big monies B4 website go down.

She also working with Serena group. He make payment from worldfirst.com for payment to sc investments but we know it never went to company, only leaders bank pocket.



This poor man from Auckland , New Zealand and name Jaffar Shaikh

He ripped of from the muslim Profitized with Serena group

please to help get monies back to him

I don't believe this investor is a man. I believe she just may be a female student from Mason City , Iowa who as an undergraduate and pre-pharmacy major who has participated in the Indian Cultural Association , the Muslims Student Association and the Association Of Muslims in America. She had plans to travel and study in New Zealand this past spring. The fact she sent money through that very Banking gateway , proves that she was part of the USA/Australia group where Dave Liberty was recommending to everyone on the John Counts website to invest monies through that channel. In fact this exact Banking info was in Dave Liberty's post on scnewsletter.com , that John Counts has now parked.

What a shame. Every member who encouraged others in this opportunity through the Dave Liberty / John Counts website bears a measure of responsibility for this young student losing $5000+ into this scam. That Dave dogdude1023@yahoo.com needs to be shot for the lives he's destroyed.

Now it looks like India is going to create it's own Cyber Police Task Force to deal with Cyber Financial Terrorists and these promoters fall directly into that catagory along with the Admins. The Admins of all these scams would be nothing without the bigshot promoters.

http://timesofindia.indiatimes.com/M...ow/2341392.cms

For all the scammed USA average folk , here is part of your criminal empire of scam promoters.

http://www.prosperitypowergroup.com

Take a long hard look at this police lineup of Shad Foss , Randy Shiver , John Carcallis and Stephen Decator all american SwissCash bigshots.

Originally Posted by Unregistered

Alex Lew (Wen Jie Lew) is register owner on Serena website of billiondollarteam.info I also see posted here.
http://whois.domaintools.com/billiondollarteam.info

registrar: Wen Jie Lew (Alex Lew) Mr Serenea Shackup
blk 538 serangoon north ave 4 , #04-75
Singapore, SINGAPORE, 550538
email: swisscashasia@gmail.com
Tel: (65) 9273-0667

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.

http://www.yellowpages.com.sg

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

Here now Kenny Chea boy friend who make the payout personal meeting and Cheer the MMG Forum always making and helping us believe 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

They hold seminar here

101A UPPER CROSS STREET #08-15
People's Park Centre (directly oposite ChinaTown Point, beside Futurama Hotel. Take the left from OCBC Bank at first floor)

Whoever u are, fantastic job. U are a real PI. Now the law and the lawless can go after them!

Originally Posted by Unregistered

I dont understand if Swisscash is a scam - how come when I request for my return to be cashed its done without any problems and the money is deposited into my account. I have cashed up to 40k. Can you explain this to me - I didnt realize scams paid out.... curious.

When is that? Can u proof the date? Don't show something of the past. That is last time, right? CAN YOU CASH OUT NOW, SILLY.

Originally Posted by Unregistered

http://www.gov.im/lib/docs/fsc/PublicWarnings/dominicaswissmutualfund.pdf

Government of the Commonwealth of Dominica
FINANCIAL SERVICES UNIT
Ministry of Finance & Planning
Tel: (767) 448-2401 Ext. 3558/3559 5th Floor, Financial Centre
Fax: (767) 448-0054 Kennedy Avenue, Roseau
E-mail: fsu@cwdom.dm Commonwealth of Dominica
West Indies
Ref:
PUBLIC NOTICE

This notice is issued by the Financial Services Unit in the Ministry of Finance and Planning of the Government of the Commonwealth of Dominica.
The public is advised that SWISS MUTUAL FUND (1968) S.A. has been struck
off the register of International Business Companies in the Commonwealth of
Dominica, the company having been dissolved on December 13, 2006.
Please be guided accordingly.

FINANCIAL SERVICES UNIT
MINISTRY OF FINANCE AND PLANNING
August 30, 2007
“Together We Serve, Together We Build”

"The public is advised that SWISS MUTUAL FUND (1968) S.A. has been struck
off ..." Why 1968 and NOT 1948????

Originally Posted by Unregistered

"The public is advised that SWISS MUTUAL FUND (1968) S.A. has been struck
off ..." Why 1968 and NOT 1948????

Blame that Kelvin Choo dude who registered the paperwork incorrectly. Hes the scambug behind swissmutualfund.biz from Virgin Islands isnt he?

Originally Posted by xcesssbiz

It would appear that it is possible that all the scam websites are started by epoint dealers and promoters just to keep the faith alive. They probably do so in order to calm their downlines down or else they have too much to explain and nothing concrete to give.

The new scam sites are non-functional and if you look that the java scripts on the Login page, you see nothing in there to capture any information.

Good observation, Xcesssbiz. They are all pony sites. Look at their grammatical errors and u will know that they are not from Swisscash. They have made so much money and with the SC site down now, they have all the time to write all the bull**** to keep the faith alive.

Originally Posted by Unregistered

SwissCash is scam , painful but true!
9/15 is totaly BS !
PLEASE stop giving hopes to poor ppl who wasted!

Remind me of 9/11. Now 9/15 is going to blown off a lot of investors' dreams and hard earned money! May all the relevant legal and enforcement authorities go after the cuprits!

Originally Posted by Unregistered

Remind me of 9/11. Now 9/15 is going to blown off a lot of investors' dreams and hard earned money! May all the relevant legal and enforcement authorities go after the cuprits!

Remind me of 9/11. Now 9/15 is going to BLOWN OFF off a lot of investor's dreams and hard earned money! May all the relevant legal and enforcement authorities go after the CULPRITS!

I am J.Poulose and I want to report back that I myself have lost $1000 in the Swiss Cash scam. I see that someone has added my name also as a promoter. It is true that I genuinely believed in the program for a while since they were paying. Like many of you, I also wrote some good words about them. But I do not know any of the top Swiss Cash leadership and I have nothing to do with what is going on with them.

After they launched SIP 25, I became very suspicious of Swiss Cash and stopped writing favorably about it. In fact I have written anything about Swiss Cash anywhere in over 6 months.

I do not have any downlines and I am happy to report that I was not able to convince anyone about joining this program. I have not made a single penny from Swiss Cash and have infact lost $1000.

That is the truth about my involvement with this program.

[xcesssbiz]

It appears that ever since they converted the SIP15300 plan to ACF, the wheel of change has happened.

As a Ponzi Scam, they would have been running out of money as the payout was a little beyond what they could handle and thus what they did was to stop payment for SIP15300 in April. The conversion to ACF means that they do not need to pay till October which gives them 6 months of non-payment. I believe they bolted with all the SIP15300 remaining money. Malaysia and Singapore being the largest bulk of their customer base. They would have a nice pool of money in there.

They know that their members would be gullible enough to go invest more in the SIP25 so they would not be any short supply of funds. In fact from what I was told when Swisscash decided to shut access to all Malaysian MY accounts, there were Malaysian coming across the border with tons of money to set up Singapore accounts instead. That is how brainwashed some people are.

As for the SIP25, since the payout was 25% a month (return of your own capital), it was introduced in April but you will realize the website disappeared on August 18th. April to August is exactly 4 months which means you basically just get your capital back from the SIP25 plan. It cost them nothing and it is probably a stall tactic while they move the SIP15300 money away.

If SIP15300 is some sort of unit trust, what governs the prices since there is effectively no supply or demand forces which defines it as no one can sell or buy before October ? If it is based on some composite stock, what are the components ? Why in terms of the crisis around the world, the SIP15300 was not affected and just goes up steadily.. maybe dropping 1 cent and going back up again.

Personally, I think that is just to stop people from making any noise about their sudden conversion of the SIP15300 to ACF. No legal company would do just a thing as they would at least give you pre-warning and a choice as to whether you want to convert or stay or get your capital back.

Now even with the Commonwealth of Dominica releasing the information that Swiss Mutual Fund has dissolved at the end of 2006, people are still hoping that they will resurrect and get their promised money.

The thing is that this world is not made up of all nice people. It is a dangerous world and people do play on your emotions and that lust of easy money. It is sad but it is true.