swisscash scam

Originally Posted by xcesssbiz

Most definitely there is evidence of this. I will never say anything if I do not have something to back it up.

Check out the Isle of Man's Government notification at http://www.fsc.gov.im/ViewNews.gov?m...oticeissu1.xml .

There is also the Public Announcement from the Commonwealth of Dominica at http://www.gov.im/lib/docs/fsc/Publi...mutualfund.pdf

If you require further clarification, you can contact the Financial Services Unit of the Commonwealth of Dominica at fsu@cwdom.dm . I have emailed them and the information is verified to be true.

Swiss Mutual Fund (1948) SA dissolved on December 13th 2006 at the same time their Jersey's Barclay Bank account got suspended due to a government investigation when Albert Lee tried to transfer the funds to a Singapore bank account. It was during the time when they stopped accepting direct deposits and went to the Dealer program at about the same time.

This is very enlightening, I never knew all of this. I didnt find any of this information when I was researching it some months ago

Thanks for the information. I was not aware of any of this at all and didnt find any of this when I was researching the company some months ago. Do you think the company will return?

Originally Posted by Unregistered

Thanks for the information. I was not aware of any of this at all and didnt find any of this when I was researching the company some months ago. Do you think the company will return?

I sure as hell hope so. I miss SC.

[xcesssbiz]

Well, we can only hope but if you ask for my frank opinion, I would say No, they will not return.

They have been planning their closure since December last year and every sign points towards like exit such as the locking up of our money from SIP15300 into ACF in April and then the sudden disappearance in August, 2 months right went the initial SIP25 money was returned. After that, totally no news from them.

Now the governments of China and Malaysia are hot on their tails and with the pending court hearing in Malaysia on Sept 24 2007, I doubt there would be any chance of their appearance.

I guess there may be some new emergence by the local e-point dealers if they have not been caught to play the ponzi scam in another form. But most are probably in hiding right now.

Originally Posted by Unregistered

Dear ex-SC Investors, Financial Planners and Consultants:

I feel so proud to share with you that within the past 28 months we had achieved so many outstanding milestones.

1. Our E-banking/Online Facilities has improved tremendously almost every month.
2. We have launched our International prospectus earlier than imagined.
3. We have achieved to the record of even more than USD300 million investment funds in one month. (In comparison to other mutual funds or
offshore businesses it is really great)
4. Investors from many countries had put their trusted money on our Financial Facility for the past 28 months.

More milestones had been set for the year 2007-2010. A year, in my point of view would be a very important and positive for the growth of a
Financial Facility. I wanted to share with all of you my vision for the year 2007-2010 in a special announcement, but?

As of now, we are obliged to discontinue this great financial facility due to many fake legal problems, so we have given our total strength and
facilities to a new partner to continue this wonderful and extra-ordinary business for you and they are so busy planning for the new website
that is to be launched in 9 phases from September to October 2007 that will comprise of a few major changes of products and strategies.

I hope you can feel the excitement and positive energy of this new team throughout this time as well as the coming years as you are introducing
this great opportunity to your friends and associates in your region.

Successful people know how to take action ? the bigger the better. The simple decision to take action creates energy and gives life and
momentum to your business. This energy to make things happen in turn attracts people, as it is a rare commodity, and people are attracted to
your energy and action.

The most successful people know that "DO NOTHING is WORSE than doing something, even if "something" turns out to be the wrong thing. You are
better taking any action rather than none at all. You will LEARN NOTHING FROM DOING NOTHING. Doing something will at least teach you one more
way, not to achieve the outcome you want"

So what is the next step? This crisis is coming to an end with all my group and company efforts in the next few days; just focus on the other
new resolutions and you will believe again that our financial facility is one of your main priority in your life.

As we have promised you before we have arranged with our new partner for something new without any person of the previous team. Now the new
platform is ready and they are in the process of integrating the old members? data with the new platform. Great thanks to all our investors for
their being patient and trusting us, so we promise them to keep their funds in work with the power of this new partner.

So please wait for the new team to contact you only via email or SMS to introduce you the new platform. They have all data about all ex-SC
investors with full privacy. You can confidentially trust them as you trusted us. They have your principal Money which where in our trading
system. Again Thanks for your patience.


The last message from,
Michael Mansfield
Chief Financial Officer (SMF)
15-September-2007

The key word in the above message (if it is genuine) is "As of now, we are obliged to discontinue this financial facility" the rest is just sugar coating.

Originally Posted by Unregistered

The key word in the above message (if it is genuine) is "As of now, we are obliged to discontinue this financial facility" the rest is just sugar coating.

I guess all we can do now is wait and see. I'll wait until October 1st before I give up

Originally Posted by Unregistered

This is complete bull****. You keep talking about Carol as though she is some Jamaican Serene Chea but she is not and I think its very irresponsible that this website allows persons to post these slanderings anonimously and I think they should put a stop to it. As one poster said, we are all looking for someone to blame, well, look no further than within. Learn from our mistakes and move on and stop looking for someone to blame because no one knows exactly where Swiss Cash's base of operations is, not even Serene.

Someone posted that Serene makes over $200,000 a month, how did they get this information? Someone posted what seems to be an address for her and I am doubtful as to what they hope to accomplish by doing that. I added Serene to my messenger some weeks ago (though I have yet to initiate a conversation wtith her) and I still see her signing in and out of it as she normally does. I am not saying she did not benefit from her position is Swiss Cash, because after all, ALL inverstors aspired to reachin a point where they would achieve financial freedom, thats why they invested in the first place, but I am asking if that sounds like someone that has run off with your money to you. Thieves usually run, ESPECIALLY in the face of what is happening with Swiss Cash, but she is still there answering peoples questions and emails just the same and though MANY are jealous of the fact that she has been in Swiss Cash long enough to reap the benefits we were all aspiring to, it doesnt negate the fact that we bought into the dream ourselves. Swiss Cash is currently in a state of limbo and we all wait to see what the outcome will be, but we need to start picking up the pieces and moving on with our lives. I have lost thousands of US dollars, but no amount of childish carrings on will return it to me. I have learnt a valuable lesson and whether the site comes back or not, I will leave having paid to learn a valuable lesson, and all those left in here carrying on and making noise and making complete asses of themselves will have learnt nothing, because if the site comes back tomorrow they will be back to business as usual.

Gamble with play money, not the money that's supposed to pay your rent or feed your family, and be man enough to know when to pick up the pieces and move on. You've got to know when to hold em', know when to fold em', know when to walk away and know when to run.

I second that too

Originally Posted by Unregistered

I second that too

Personal attacks in a forum with no evidence that they are related to the company can be sued in court. You think this is a small matter ?

If you slanders would like to put it these way. Anyone who refer anyone in Swiss Cash shall be brought to the court.

That would be over 20 to 30 thousands of people. It makes no sense at all.

Even leaders are also victims and only investors. Referring is part of the investment plan. They did invest it for you and they did not take your money and run. You log in your account and seen your money being invested.

It's an online investment program. Play it at your own risk. You have a choice not to join and invest it. If you do it then be responsible for your own action.

Blaming on others will only make you feel better , that's really childish.

That's my point of view.

Originally Posted by Unregistered

Personal attacks in a forum with no evidence that they are related to the company can be sued in court. You think this is a small matter ?

If you slanders would like to put it these way. Anyone who refer anyone in Swiss Cash shall be brought to the court.

That would be over 20 to 30 thousands of people. It makes no sense at all.

Even leaders are also victims and only investors. Referring is part of the investment plan. They did invest it for you and they did not take your money and run. You log in your account and seen your money being invested.

It's an online investment program. Play it at your own risk. You have a choice not to join and invest it. If you do it then be responsible for your own action.

Blaming on others will only make you feel better , that's really childish.

That's my point of view.

When Bernama posted SC Malaysia prosecuting operators and agents , we all were agent or financial Consultant on our website. We never have license. I never promote to anyone and never invest over $100 but SC contacted many Malaysian from info on Mr Amir downline sheet I think and many got letters from SC.

So what could be consequences here for regular investor?

No body knows.

Originally Posted by Unregistered

Personal attacks in a forum with no evidence that they are related to the company can be sued in court. You think this is a small matter ?

If you slanders would like to put it these way. Anyone who refer anyone in Swiss Cash shall be brought to the court.

That would be over 20 to 30 thousands of people. It makes no sense at all.

Even leaders are also victims and only investors. Referring is part of the investment plan. They did invest it for you and they did not take your money and run. You log in your account and seen your money being invested.

It's an online investment program. Play it at your own risk. You have a choice not to join and invest it. If you do it then be responsible for your own action.

Blaming on others will only make you feel better , that's really childish.

That's my point of view.

AGREED! It is funny that persons would come on a public forum, hiding behind the anonymity of the internet and HURL people's names out as bait for weak arguments. I wonder who would be so bold as to post their REAL name on this forum and say something slanderous about someone else in swiss cash? I am CERTAIN that no one would. COWARDS! I wish someone I referred would come on this forum, state their REAL name and call my name and say I knowingly drew them into a scam. I honestly wish they would. I would be so RICH, because I would SUE them for all they own. They would stand to lose MUCH MORE than the pittance they may have lost to swiss cash.

Stop pointing fingers. No one came and took your money from you under duress. You WILLINGLY handed your money over for investment. And if you did not know enough about it, that is YOUR OWN FAULT. YOU should've done your research about it and YOU should've known if you were comfortable putting your money in an online investment. This is ridiculous!