how do you know? can you give some proofs? :sOriginally posted by redstone:Nope, not before, not now, not ever
hmm, how would you know he set up Swisscash as well?Originally posted by AlessandroTan:sunshine empire = NTI = swiss cash... all same boss.. call james pang
by Wei Jian from www.wholivenearyou.com!!!!!!!!!
So how does Pang portray his scam biz as?Originally posted by AlessandroTan:the real culprit was one of Jame pang disciples who thought he could make it big on his own. if i'm not wrong the fella's name is albert something if i'm rite..
if u ever have a chance to listen wat james phang got to say, you'll noe he's those who dun do things secretly.
james pang.. I also heard notorious things about him.. =)
He's been jailed before though...
source:http://www.wholivesnearyou.com/viewtopic.php?t=36663&start=45
by ruiz n mac
THIS IS JAMES PHANG!!!!!!!!!!!!!!!!! THE KING OF SCAMMERS!!!!!!!!!!!!!!!!!Originally posted by redstone:
LOL.. im still here lo!Originally posted by the_fallen:since MAS has label sunshine empire on the MAS Investor Alert List, it seems that no independent distributors of this company are active anymore in this thread right?
Now that we have the last Laugh.
rats are the first to leave a sinking shipOriginally posted by the_fallen:since MAS has label sunshine empire on the MAS Investor Alert List, it seems that no independent distributors of this company are active anymore in this thread right?
Now that we have the last Laugh.
ask wei jian n the user(feel cheated by NTI).Originally posted by laurence82:hmm, how would you know he set up Swisscash as well?
strangely, articles lately have been putting these two companies together
since swisscash has collapsed along with many people money with it, shouldnt the malaysian and singapore government start arresting people?Originally posted by AlessandroTan:ask wei jian n the user(feel cheated by NTI).
In October 2006, in Malaysia, two prominent members of society and several others were held for running an alleged scam, known as SwissCash or Swiss Mutual Fund (194. SwissCash offered a returns of up to 300% within a 15-month investment period. Currently, this HYIP investment is offered to citizens of Malaysia, Singapore, and Indonesia. It claimed investorsÂ’ funds were channeled to business activities ranging from oil exploration to shipping and agriculture in the Caribbean. The company claims to be operating out of New York and incorporated in Commonwealth of Dominica.[8] [9] [10]Originally posted by laurence82:since swisscash has collapsed along with many people money with it, shouldnt the malaysian and singapore government start arresting people?
to think its only out of MalaysiaOriginally posted by AlessandroTan:In October 2006, in Malaysia, two prominent members of society and several others were held for running an alleged scam, known as SwissCash or Swiss Mutual Fund (194. SwissCash offered a returns of up to 300% within a 15-month investment period. Currently, this HYIP investment is offered to citizens of Malaysia, Singapore, and Indonesia. It claimed investorsÂ’ funds were channeled to business activities ranging from oil exploration to shipping and agriculture in the Caribbean. The company claims to be operating out of New York and incorporated in Commonwealth of Dominica.[8] [9] [10]
source:http://en.wikipedia.org/wiki/Ponzi_scheme
i think dun had!!!!!Originally posted by laurence82:to think its only out of Malaysia
but this is not the first time such kind of scheme has happened
is there anything that links them back to Sunshine Empire?
So, u intending to pull out before it's too late?Originally posted by emcom:LOL.. im still here lo!
No intend to pull out. In fact I just pump in another GP few days agoOriginally posted by LupinTan:So, u intending to pull out before it's too late?
Really? That's ludicrous!Originally posted by emcom:No intend to pull out. In fact I just pump in another GP few days ago
thats the blind/ crossed eye bastard... he stil got 2 more blood brothers same lah also conman.... 1 of which is a Fortune Teller/ Fengshui Master..... also conman lah... those who follow them will sufferOriginally posted by Felt Cheated By NTI:THIS IS JAMES PHANG!!!!!!!!!!!!!!!!! THE KING OF SCAMMERS!!!!!!!!!!!!!!!!!