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  1. #131
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    Default Scam Details

    Quote Originally Posted by summeromeo View Post
    I requested a 3rd withdrawal together with my downline. Good to minimise bank fee here.. stay tuned...
    -------------
    Dear sgcha0324302,

    Your request has been received by us and stated below are the vital details of your request:

    .: WITHDRAWAL INFORMATION :.
    -----------------------------------------
    Reference No. : 68GRE

    Withdrawal Amount (USD) : xxxx ( WOW , THAT"S ALOT OF CASH )

    Withdrawal Charge (USD) : 0 WOW , NO FEES ?????

    .: BENEFICIARY INFORMATION :.
    -----------------------------------------
    Beneficiary Name : Cxx Wxx Hxx CHOW WANG HOAX

    Beneficiary Bank Name : XXXXXXXX TROY BANK OR SOUTHRN STAR ??????

    Beneficiary Bank Account No. : xxx-xx-xxxx-x Sophisticated Arabic ????

    Please allow us 4 - 5 Business days (exclude Saturday, Sunday and Public Holiday) for further processing.

    ----- THIS IS AN AUTO GENERATED EMAIL. PLEASE DO NOT REPLY -----

    Best Regards,

    The Administrator: SwissCash
    1/19/2007 1:20:50 PM

    Well , I don't know about anybody else , but that was all the proof I was waiting for



  2. #132
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    Thumbs up EMF Price will be usd2 in Feb

    Swisscash EMF price will reach usd2 by middle of Feb and than will go to usd4 soon.....hurry up.......buy before too late.

    Rgds

  3. #133
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    Default Financial Licence

    Quote Originally Posted by gothman View Post
    Swisscash EMF price will reach usd2 by middle of Feb and than will go to usd4 soon.....hurry up.......buy before too late.

    Rgds

    Do You Have A Financial Licence For Taking Joe Public's Money And Investing It Mohamad ?????

    You do realize you could be in trouble for convincing others to drink the Kool-Aid ??????


  4. #134
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    Default Singapore Article

    Quote Originally Posted by gothman View Post
    Swisscash EMF price will reach usd2 by middle of Feb and than will go to usd4 soon.....hurry up.......buy before too late.

    Rgds

    Hey Gothman

    Did you by chance happen to see this article this morning dated January 24, 2007 ??????

    No , well then let me share it with you.



    TODAYonline



    Does'nt it just make you feel warm and fuzzy all over

  5. #135
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    Default

    Quote Originally Posted by bluepacific View Post
    Hey Gothman

    Did you by chance happen to see this article this morning dated January 24, 2007 ??????

    No , well then let me share it with you.



    TODAYonline



    Does'nt it just make you feel warm and fuzzy all over
    This is new(Wednesday, January 24, 2007) but an old story
    Two Datuks held over Internet scam
    the final report (Bahasa) you may ask other Malaysian fellow to translate
    Utusan Malaysia Online - Dalam Negeri
    That news been produced before final report from Police Department.
    The Police Department already confirmed that this case is not related
    to SwissCash.. The case been occured which arrested the VVIP (Datuk) is also NOT RELATED to SwissCash. Its about UBS (United Bank Of Switzerland). That SCAMMERS used UBS name and documentation for their personal interest to fraud others. For your information, SwissCash also NOT REALTED or have any connection with Switzerland.

    Every Details about SwissCash can be found at SwissCash Financial
    Website. By the way, that issues been outdated and if SwissCash fraud people /SCAM, we will not enjoy SwissCash facilities anymore. By fact, SwissCash keep growing and more stronger from time to time.
    Swisscash Scam?
    You are not guilty until the court said you GUILTY!
    So, as long as SWISSCASH do pay you every month, you cannot tell others that it’s SCAM.. .Or at least.. up to this date the Swisscash, you cannot says SwissCash as scam yet..!!

    ID myroy2505902
    Let`s Swisscash!
    Your Financial Freedom

  6. #136
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    Default Maybe You Need To Take A Closer Look

    Quote Originally Posted by bida View Post
    This is new(Wednesday, January 24, 2007) but an old story
    Two Datuks held over Internet scam
    the final report (Bahasa) you may ask other Malaysian fellow to translate
    Utusan Malaysia Online - Dalam Negeri
    That news been produced before final report from Police Department.
    The Police Department already confirmed that this case is not related
    to SwissCash.. The case been occured which arrested the VVIP (Datuk) is also NOT RELATED to SwissCash.

    I believe you missed a website link from the Singapore Government. Swiss Mutual Fund , Swiss Cash and other related websites are put on this countries BLACK LIST as an Investor Alert by the MAS , Monetary Authority of Singapore.

    Consumer Portal: Investor Alert List

    Its about UBS (United Bank Of Switzerland). That SCAMMERS used UBS name and documentation for their personal interest to fraud others.For your information, SwissCash also NOT REALTED or have any connection with Switzerland.

    Maybe you need to take a long hard look at the Admins of this program and the true leadership behind it. This Company's sole purpose is to decieve people that it originated in Switzerland.

    SwissCash Investment Program | 300% payout in 15 months. Pay by wire transfer to your bank account

    This top Scammer on the bottom , Boriz Sui , is the WebMaster of this very website. Nothing about this website's info is the truth , with the exception of the different Pyramid Ponzi Levels for Earning money off Referals. Take a long hard look as an example of false information promoted on the website and let's discuss misleading information.

    SwissCashTrust.com (SwissMutualFund Investing)

    When a potential Investor looks at this Website trying to do his or Her Due Diligence on this Financial Giant Success Story , they are lead to believe that this Company's Corporate Headquarters are located in the heart of the World's most prestigious Financial District in New York City. They are lead to believe that they could travel here and walk thru the Front Door Lobby of a beautiful Corporate Building and see and meet perhaps hundreds if not thousands of Swiss Mutual Employees who are there to lend them assistance. They are also lead to believe that a Corporate Branch Office exist in an Island of the Caribbean called Dominca.

    If you take a trip to either of these locations , from the addresses given , you will find no such Corporate Offices exist. Why ???? Mr Boriz Sui ( Financial Planner / WebMaster ) gives us a B.S. explanation of these locations as nothing more than Virtual Offices and are not to be taken literally. He promotes this crap on every Forum when people question this. There is no way that any normal thinking person looks at those pictures and the addresses given and believes these are ONLY Virtual Fantasties. This garbage was cut and pasted there to decieve the unwary. There were put there by Mr Boriz Sui ( WebMaster of Swiss Cash Mutual/Swiss Cash Website )


    Every Details about SwissCash can be found at SwissCash Financial
    Website. By the way, that issues been outdated and if SwissCash fraud people /SCAM, we will not enjoy SwissCash facilities anymore. By fact, SwissCash keep growing and more stronger from time to time.
    Swisscash Scam?

    YES , SWISS CASH IS A SCAM. It has set out to decieve people into believing they are a Swiss Institution. Let's discuss some more deception on the part of this website. Look back at this web link.

    SwissCashTrust.com (SwissMutualFund Investing)

    Scroll down the page now a little bit further and take a long hard look at these so called Legal Financial Enities from Switzerland. I'll spell them EXACTLY the way Mr Boriz Sui ( WebMaster whose first language is not English ) spells them.

    Wiss Trust (1952)
    Deals with Corporate Trustee Accounts

    Swiss Invest Foundation (1971)
    Deals with Project Investment

    Swiss Broukerage (1978)
    Brokerage Service For Corporate Client

    Swiss Equity (1980)
    Trading for Shares in Major Global Stoct Market

    Swiss Cash (2005)
    Global Investors Fixed Return on Investments


    With the exception of Swiss Cash (2005) , none of these Financial Enities have ever existed. Especially the head Honcho of Foundation Entities , Swiss Mutual Fund (1948). Anybody here with half their brain tied behind their back could do a simple Google Search on any of these Financial names and the dates and come up with similiar real names and dates in the country of Switzerland , but having nothing to do with your company. Right down to the Swiss Corporate logos and legal paper which they show as proof of payouts for attracting more Downline Referals. Mr Boriz Sui & Bb Ng put together an elaborate scheme to bilks thousands of their hard earned money and launder money for certain suspect companies along the way. They used various sources and pictures and script thru the Internet it when they created this sophisticated monster of a company and it's website.


    You are not guilty until the court said you GUILTY!
    So, as long as SWISSCASH do pay you every month, you cannot tell others that it’s SCAM.. .Or at least.. up to this date the Swisscash, you cannot says SwissCash as scam yet..!!

    You're the one who's guilty. Guilty of being taken in by this scam. The only thing here that you and I do agree on is that Swiss Mutual Fund (1948)/Swiss Cash are not associated with anything to do with Switzerland. So why are you here with this scam Bida ???? The only reason you give us is they are paying you. Do you even care that the result of your payout is that others are being screwed and none of this has a thing to do with investments ?????????????????????????????????????????????????? ??????????

    ID myroy2505902
    Let`s Swisscash!
    Your Financial Freedom
    I throw my arms up here and if some of you people can't figure this out , then you deserve to loose your hard earned money. More and more people are now starting to report their money is lost in various forums. These dealers are trying to pacify these people by offering them worthless E-Points. This is their version of the PIPS PicPay Units which many thousands today realize were just as worthless , although you could'nt convince most at the time.



    Take this for what it's worth
    Last edited by bluepacific; 27-01-2007 at 04:55 AM.

  7. #137
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    Thumbs up Emf

    News is just a news.....from the first day i join swisscash until now every body is telling sc is a scam.....here is a BNM report about the sc .. http://www.bnm.gov.my/ (currently BNM is still investigating PIPS / court case).... and until today nobody report that they are losing money from sc or sc is a scam....why????
    So up to u to invest....now is feb and the emf price is usd1.98 today.So usd 2 is coming very soon.I just telling people and up to them to belief....just share the opportunity......i'm a risk taker.....but now happy,at least i get back all my money from PIPS and earned a lot..bye

  8. #138
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    Thumbs up SC EMF Price Is Trending Up

    Quote Originally Posted by gothman View Post
    Swisscash EMF price will reach usd2 by middle of Feb and than will go to usd4 soon.....hurry up.......buy before too late.

    Rgds
    Currently the price is usd3.05.....Apr will reach usd4.50..TQ.

    Believe me or don't believe at all

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