Just like that, SE is gone. All the merchants and leaders are told to lie low. Avoid the authorities and pretend nothing has happened.
What is happening in SE now? Every merchant who has made withdrawals in January HAVE BEEN REJECTED. Reason given is that Bank accounts have been frozen because of CAD investigation.
THIS IS A LIE. CAD has not frozen SE accounts for investigation. The only so-called proof that the SE people have is a so-called letter that they can only produce over the counter, which is a FAKE. The SE leaders are now planning to run and take the money overseas.
How are they going to do this? Simple. By Delaying all the withdrawals as long as possible, they have implemented a so-called cash card scheme which drags out the application process to 60 WORKING DAYS! thats 12 weeks or 3 MONTHS!!! So all SE merchants have to WAIT 3 MONTHS to cash out any of their worthless epoints.
EITHER that, or sell the worthless epoints to new members and take their cash in exchange for the epoints.
So what does this mean? IT MEANS JAMES PHANG AND JACKIE HOO HAVE 3 months to drag out their promises and escape.
They must be stopped. CAD and the govt and people of Singapore, lets do our part, stop them!
All merchants in SE, please turn back and realise our mistakes. Call CAD now and give them your particulars. Co-operate with them. Only then will they really realise the seriousness of the situation and STOP people like James Phang and Jackie Hoo from running with the money they scammed.
Originally posted by Zwei51:All merchants in SE, please turn back and realise our mistakes. Call CAD now and give them your particulars. Co-operate with them. Only then will they really realise the seriousness of the situation and STOP people like James Phang and Jackie Hoo from running with the money they scammed.
All the merchants who have experienced their lies, From november until now all promised returns dropped, and until now
ALL JANUARY CASHOUTS REJECTED,
and now have to apply for a BULLSH1T cashcard taking 60 days to get in order to get withdrawals?
EVERYONE PLEASE REALISE THIS IS JUST A DELAYING TACTIC.
REPORT to CAD now, do not wait.
Not first time liao leh.. still people tio con. Want to do MLM also must do solid ones mah. Never do homework than just throw your hard earned money into the so-called "business". huo gai..
To cut losses.. go report lor..
mlm have this kind of prob.... too commonly seen liao...
Agree, that's what people get for thinking of getting rich quick and taking the "short-cut" to success. Retribution. Everybody has their part in fault, if they're not greedy, they wouldn't have to regret now.