swisscash scam

Originally Posted by Unregistered

You can start the ball rolling by being the first one to take action - report them!

I have reported them.What we need is a register of all investors to take collective action to make recovery.
I understand the money has been frozen by the Malaysian Commission while they prosecute swiss cash.

Could World Law also take action against those in the USA that assisted or helped perpetuate this scam.

There was a so-called NY office listed so that may give jurisdiction I would think. I would really like to see action taken in the USA

I think malaysia is best suited to handle this now.

I would assume there will be convictions.

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.

Originally Posted by Geoff

I understand the Malaysian Securities Commission have been prosecuting swiss cash in the Malaysian courts and have locked up the servers of this company to stop them trading.
The money is frozen in a bank in Malaysia but I do not know which one.
Swiss cash owes me $4200 and I want to recover it from the bank but the Malaysian Securities Commission who know where it is have not replied to my emails on this matter.
As the money exists it is important that investors are repaid by the holding bank.
So the question remains as to how we recover our investments.
Collectively several million pounds are involved as there were about 100,000 investors from all over the world.
Thanks,
Geoff

there is no way to get back our $$$

[lbxster911]

crazy

Originally Posted by lbxster911

crazy

News

Dear all SwissCashInvest investors, consultants and financial planners: We are proud to announce our new Financial goals and Bussiness Economic Plans due to International Global Markets trend in 2008 ,which will open new horizons in giant investing worlds progress successfulness that causes profitable transactions in different options for our great team of Research and Investment. After all the crisis accured for us in August 2007, now we are glad to have all our investors continue with SwissCash Invest Online Platform. With a great wish of success for all, let’s deal with our financial fabulous WAY to reach out to our dreams… Hereby it’s brought to your attention that for all those investors and financial planners who had registered “before” 15 November 2007, Swiss Invesment Plan(SIP) monthly benefit has decreased 20% from 1-st of April 2008. This is due to economical stagnation and global market and stock markets indicator and outputdecreasing trend.

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.

News

Dear all SwissCashInvest investors, consultants and financial planners: We are proud to announce our new Financial goals and Bussiness Economic Plans due to International Global Markets trend in 2008 ,which will open new horizons in giant investing worlds progress successfulness that causes profitable transactions in different options for our great team of Research and Investment. After all the crisis accured for us in August 2007, now we are glad to have all our investors continue with SwissCash Invest Online Platform. With a great wish of success for all, let’s deal with our financial fabulous WAY to reach out to our dreams… Hereby it’s brought to your attention that for all those investors and financial planners who had registered “before” 15 November 2007, Swiss Invesment Plan(SIP) monthly benefit has decreased 20% from 1-st of April 2008. This is due to economical stagnation and global market and stock markets indicator and outputdecreasing trend.

Originally Posted by Unregistered

I think malaysia is best suited to handle this now.

I would assume there will be convictions.

swisscashinvest.net



News

Dear all SwissCashInvest investors, consultants and financial planners: We are proud to announce our new Financial goals and Bussiness Economic Plans due to International Global Markets trend in 2008 ,which will open new horizons in giant investing worlds progress successfulness that causes profitable transactions in different options for our great team of Research and Investment. After all the crisis accured for us in August 2007, now we are glad to have all our investors continue with SwissCash Invest Online Platform. With a great wish of success for all, let’s deal with our financial fabulous WAY to reach out to our dreams… Hereby it’s brought to your attention that for all those investors and financial planners who had registered “before” 15 November 2007, Swiss Invesment Plan(SIP) monthly benefit has decreased 20% from 1-st of April 2008. This is due to economical stagnation and global market and stock markets indicator and outputdecreasing trend.

That is a fake site above. A person trying to scam others. Avoid!!