SwissCash
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I need evidence and solid info on swisscash to make any representation to the lawyers. Could you PM me with more info?
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Got this via email. Wonder how this fella got my mail add....
hello, my name is shawn, how are u? i am from KL, anyway there is a investment plan i would like to share with you... plz take some time to listen to me, i am not running scams or trying to cheat you, i am currently involve with offshore investment called eswissfund, if you are familiar with swishcash then eswissfund is similar but the returns are faster and better!
eswissfund is a new company only started about 2 months ago! now this is a simple plan, no hassles and certainly no cheating, you basically invest in usd dollars and then after 16 months, you will get a profit of 6 times of what you invest, for example if you invest 1k usd, your profit after 16 months will be 6k plus usd, so it is a 600% return
now unlike swishcash where it takes about 8 months to get your capital back, eswissfund you will definately get your capital back in 3 months, then after that it will be profits until the 16 months is up! this is how it works, after u invest, it can be 100usd, 500usd, or 1k usd, you can put as much as you want, there is no limit... after you invest, the next day you will start receiving your interest, yes this is a daily interest plan, company will pay you interest 5 days a week until 16 months, if you think this is too good to be true then by all means you can take out your interest everyday, like i said, we are not in the business to cheat ppl, this is how it works!
100usd- 1.2 % daily for 5 days
500usd- 1.5 % daily for 5 days
1k above-1.7% daily for 5 days
As you can see it is recommended you invest 1k and above, or less if you want, company will pay you interest daily of 1.7 percent, this means that by 3 months, you will get back your initial capital, after that is it profit until the 16 months expires, if you are paranoid that you will lose money then by all means take out your interest every day, for further info go to www.eswissfund.com, you can also sponser anyone to invest and you will make a one time 10% commission from him. Plz write me or call me if you are interested in making money, it doesnt matter where you are, this is a global investment plan, hope to hear from u, thx -
Hi all,
Just want to warn everyone here that SwissCash is just another pyramid scam in the market today, using the binary system...
It was started by a few "old-birds" (BB, J.Wong, etc) in MLM, you know, those so-called MLM "pioneers" who made their money by scamming endless numbers of people over the past 6-7 years. They have been around since MLM started in Singapore...
Swisscash is a success now mainly because these guys have quite a few people under them who are always ready and willing to make money in scams like this, so their "market penetraton" is quite high. The money will keep rolling until it explodes one day. Of course the initial batch of people have made back their return of investment, since the game is still rolling... but the truth is nobody knows when this game will come to an end. I heard that they even went to Indonesia to attract businessman to "invest", so perhaps the game can "tahan" for awhile longer.
Just a warning to all of you guys... money don't grow on trees... don't let your greed overtake your common sense. -
Reported in malaysia newspaper today on this. Everyone be careful!!! This is just like the studiotraffic. Everyone is making money in the beginning and later those joined below all lose money.
http://thestar.com.my/news/story.asp?file=/2006/9/3/nation/15323129&sec=nation
KUALA LUMPUR: If you have stumbled onto the Swiss Cash or Swiss Mutual Fund website, which is making an aggressive sales campaign here, it is best to be cautious.
The two companies are not Swiss-registered firms.
The Swiss embassy here has warned the public that the two companies have no relation to their country.
“Sometimes, companies use the word 'Swiss' or images of the Swiss flag to associate themselves with the reputation of Swiss companies.”
The statement said the two companies are not subjected to Swiss law and therefore the public should be careful when investing in such funds.
A man, who runs a local website and claimed to have invested US$50,000 (RM189,300) in the fund, told The Star that he had obtained a return of 300% in 15 months.
He said a company that has its headquarters in the Dominican Republic manages the fund.
“The minimum investment is US$100 (RM379) while its maximum is US$100,000 (RM379,000),” he said.
“To invest in the fund, one has to pay US$30 (RM113.60), a one-time registration fee. However, the registration fee must be wired through a bank to the company in the United States.”
He said there would be a 10% return in one to three months.
“It has been so far so good as I get my returns on time,” he said. -
wow..
so good return....join join join....
no need see STI, no need see fundsupermarkets, no need meet advisor what unit trust to buy....
no need work so hard just for the stupid 2 or 3 months company bonus.. -
This is seems like related to financial investment issue, you guys may lodge a complaint to MAS (Monetary Authority of Singapore).
PM Lee Hsien Loong see this , he will step in.... how can a scam financial investment company step into his "Di Pan" . Once MAS involve, the whole company will be gone very fast... Good Luck
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Originally posted by Swiss Embassy:
bingo
[b]Warning about misleading publicity
It has come to the attention of the Embassy, that there is a very aggressive selling taking place in Malaysia to promote an investment fund scheme called
Swiss Cash
or
Swiss Mutual Fund 1948
Every serious Internet User is aware of the fact, that anything can be said, promised and advertised on the Internet completely uncontrolled. There is a tremendous amount of good and useful information, but unfortunately the Internet is also a breeding place of a lot of misleading sometimes even fraudulent information. It is therefore always wise to do some research.
The Swiss Mutual Fund (1948 ) and or Swiss Cash are not registered companies in Switzerland. Until proof of the contrary, the Embassy doubts that the remarks about these funds and their historic links to Switzerland as outlined on their original website are genuine. The original website is indeed registered in the USA and the contact telephone number is from New Jersey (USA).
It is obvious that this company uses the denomination “Swiss” in an illegal and fraudulent way to attract customers.
Moreover, the promotion of the fund seems to work via agents on a MLM system which appears to be close to a Pyramid scheme. Pyramid schemes are illegal in Switzerland.
The Embassy does therefore not recommend these funds as an investment opportunity.
http://www.swisscash.biz/
http://www.eda.admin.ch/kualalumpur_emb/e/home.html
[/b]
at least u bother to check out the background
congrats
it is definately a pyramid scam
the island it operates on is on a island which u see in the movie 'Priates of the Carribean' in one of those islands.
this island basically is catered for those company without backing, little captial needed to start up, their website may look good with new york stock exchange, but its just a gimmick
the island that they operate on is a lawless island, all scam, if you wanna join, or wondering if you have some offers which are similar, and aren't sure, let me help you check on its background etc.
so i see they have change plan already is it?
last time its 3 plans
plan a
invest USD 1000, 10 monts returns = 200%
plan b
invest USD 1000 15 months returns = 300%
plan c
invest USD 1000 30 months returns 1000%
so whats the new plan now?
if you need a explaination on why its a pyramid, let me know via mail, i can explain to you in detail.
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I heard that this is a money game company ~
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ALL SWISSCASH VICTIMS ALERT!!!!
I have heard news that all those leaders from swisscash are planning to run away because they know their time is up. After what the malaysian papers had published, many investors are questioning the so called"swiss financial planners" about the legality of this SWISS MUTUAL FUND. Anyway, most of them drive cars with plate '9616', so if anyone see them, call the authorities and report them!!!
I'm sure many authorities, interpol are watching them, so let's await to see a GREAT SHOW!
"YOU CAN HIDE, BUT YOU WILL NEVER RUN AWAY FROM THE LAW!" -
http://www.eda.admin.ch/kualalumpur_emb/e/home.html
Warning about misleading publicity
It has come to the attention of the Swiss Embassy that there is an aggressive sales campaign taking place in Malaysia and elsewhere to promote an investment fund called
SwissCash
or
Swiss Mutual Fund
SwissCash and Swiss Mutual Fund are not registered companies in Switzerland. The contact telephone numbers provided by the website of these entities are in New York and the Commonwealth of Dominica.
Regrettably, companies and individuals with no relation to Switzerland sometimes use the word “Swiss” or images of the Swiss flag in an effort to associate themselves with the reputation of Swiss companies.
Please be aware that SwissCash and Swiss Mutual Fund are unrelated to Switzerland and are not subject to Swiss government regulation or their conduct in any manner.
For further information please call the Embassy of Switzerland at 03 2148 0622 or write to [email protected]
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http://www.swisscash.biz/web/asc_cfo.aspx
Financial freedom is when you have power over your fears........
Phrase 17 of my typical MLMer's favorite phrase. -
Originally posted by joachim_peiper:
Just want to warn everyone here that SwissCash is just another pyramid scam in the market today, using the binary system...
It was started by a few "old-birds" (BB, J.Wong, etc) in MLM, you know, those so-called MLM "pioneers" who made their money by scamming endless numbers of people over the past 6-7 years. They have been around since MLM started in Singapore
dont be surprised if you see this swiss cash crap comes up to be the latest craze in singapore......you will see NTI worshippers like that MissPricklyHeat defend it with her heart blood and soul.
do you have any links to this?? does Swisscash singapore has a website showing all the typical NTI ah beng conman faces? that would be interesting.one last question....where is James Piang? -
Originally posted by SWISSSCAM:
Please provides more details and proofs.. very interesting.. My relative is driving a Merc with plate number 9616.. He had a own restaurant business and dunno the hell abt investments. Does this mean that he is one of the "swisscash" leaders? I suggest u to amend your post on car plate numbers as this will hurt many innocent owners with plate number 9616!!
ALL SWISSCASH VICTIMS ALERT!!!!
I have heard news that all those leaders from swisscash are planning to run away because they know their time is up. After what the malaysian papers had published, many investors are questioning the so called"swiss financial planners" about the legality of this SWISS MUTUAL FUND. Anyway, most of them drive cars with plate [b]'9616', so if anyone see them, call the authorities and report them!!!
I'm sure many authorities, interpol are watching them, so let's await to see a GREAT SHOW!
"YOU CAN HIDE, BUT YOU WILL NEVER RUN AWAY FROM THE LAW!"
[/b]
PS; I personally think u got some disputes with those "Swisscash" leaders and that's y you are out here to ruin them. If not, how the hell would u know all of them own cars with that plate number?? Please spare a thought for other innocents with that same plate number. -
Dotz ~ Why swisscash thread also got NTI ?
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I am nuts abt this swisscash. As far as what I know, u really need good solid proofs to bring this down. Secondly, I see their websites and they are registered out of SG. I doubt SG garment got any power to bring them down unless US garments..Originally posted by Eikei:I need evidence and solid info on swisscash to make any representation to the lawyers. Could you PM me with more info? -
You obviously part of them lah...dun act blur
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We can arrest those Singaporeans involved even though the company will be untouched. That should be good enough.
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JUICY NEWS !!
SWISS CASH LEADERS IN MALAYSIA UNDER POLICE INVESTIGATION
BANKS IN MALAYSIA DENYING LINKS TO MONEY GAME !!
My friends in malaysia has confirmed with me tat pple are unable to withdraw money frm their swisscash accounts .. Wonder wats the situation in singapore ? Any swisscash investors can give any info ?
http://thestar.com.my/news/story.asp?file=/2006/9/6/north/15343205&sec=north -
=) =) =) =) =) =) =) =) =) =) =) =) =) =) =) =) =) =) =) =) =) =) =) =) =) =) =) =) =) =) =) =) =) =) =) =) =) =) =) =) =)
i am glad u ppl noe which mlm is the blacksheep now
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Facts about SwissCash
- Commissioner of Security and Future(SFC) in Hong Kong has listed the website SwissCash as a fake or scam website.
- The alleged Michael Mansfield who is the Chief Financial Officer is just a name in registering the domain name on 8 June 06. Before this SwissCash registered the website on proxy.
- The webmaster of SwissCash site registered the domain name in USA and have once used an email on host 202.189.48.230, an ISP in Malaysia, Nasion.com
- Host Nasion.com shares the site with 4 other websites which one of them has a link with SwissCash which is emobile2u.com. The website emobile2u.com was registered on 12 June 05, same date with swissmutualfund.biz.
- The registrant of emobile4u.com which is a PONZI scheme on the net is also the same person who registered empiredreams.com. Another ponzi scheme link with SwissCash.
- It has closest link with the registrant of the web, Kelvin Choo for emobile and Richard Santiago for empiredreams whom both uses the same email, [email protected].
- Empiredreams website which was registered on 16 August 03 also has link with Swisscash through ELIXIR DYNAMIC which has once a base in Malaysia and attracted lots of Malaysians before this.
- Claiming that Swiss Mutual Fund has been popular since 1948 but they are only known after their website was registered on 2005. No other information abt it in the internet except their own website.
- More to its scam is their copyright. They claim COPYRIGHT 2003 - 2005 but only registered on 2005 and not 2003.
- The telephone number for both empire2u and empiredreams are the same. 60322871871. But the number is unuseable. -
Please quote with proof. Which part am I part of them. Please produce proof, thanks!Originally posted by Rigante:You obviously part of them lah...dun act blur
I am just feeling unhappy that not all car owners driving plate number 9616 is involved in Swisscash. If u want, go ahead and check. My uncle is driving a old plate xx9616x.. I want some justice for those who are not involved and driving the same plate. Are u a clone of that nick "swissscam" or something like that? I can also put words in your mouth. -
I am glad u agree with me that it is NTIOriginally posted by Why Choose NTI?:=) =) =) =) =) =) =) =) =) =) =) =) =) =) =) =) =) =) =) =) =) =) =) =) =) =) =) =) =) =) =) =) =) =) =) =) =) =) =) =) =)
i am glad u ppl noe which mlm is the blacksheep now 
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Oh.. so you are saying NTI is Swisscash? Sure?
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oh dear, nti runs swisscash? wow...
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so yes or not, are you saying that NTI runs swisscash? IF you are so SURE, Post it out loud here and say it out lo..
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lets try ... if i invest 1 million, will i get back so called $2.4M + 1M back?