Thread: My Follow-up with BNM Investigation Officer

Hi PCHIN,

Can you possibly tell me what questionnaire you are referring to in the BNM investigation.

Thaks for all the information.

Originally Posted by Patricia

Hi PCHIN,

Can you possibly tell me what questionnaire you are referring to in the BNM investigation.

Thaks for all the information.

FYI, the BNM investigation only involve Malaysians.

The 1st step of investigation was to have members fill in a set of questions
to collect infomation.

The next step was to meet the members again to verify the documents
submitted by members e.g. deposit slips.

So, ONLY MALAYSIANS WHO ARE CALLED FOR THE INVESTIGATION ARE
GIVEN QUESTIONNAIRE.

Hope this clears the doubts.

P Chin

hope you are not required to attend the proceedings

I would just like to know whether pips will ever get back up and running again. When I first started investing some 15 months ago I held out some great hope.
What annoyed me that when I first put money into this organization pips was already under investigation.

Disildo http://www.rolclub.com/images/smilies/help1.gif

Originally Posted by disildo

I would just like to know whether pips will ever get back up and running again. When I first started investing some 15 months ago I held out some great hope.
What annoyed me that when I first put money into this organization pips was already under investigation.

Disildo http://www.rolclub.com/images/smilies/help1.gif

You simply did not do your DD!...and your money is gone.

hine

I am closing this thread and all that are related to the Marsdens/PIPS/Hallotto disguise deceit. For returning members wanting to trace or track related posts concerning the current development some call it a stupid saga, a farce and even a silly & endless waste of time, well whatever anyone feels opinionated by their individual viewpoints or argument, the Trial on the Marsdens is NOT over and far from closure hence, a main sticky thread will cater to that attention

at this link>>>:

http://www.rolclub.com/pips-program-...d-payouts.html

Any further new threads open just for the sake of an individual's ignorance to the progress surrounding the Marsdens or the Trial or anything else on PIPS or PicPay and all the parties involved will find their newly created thread deleted. Issues related to the past and further back in the past, will be posted in the above thread, click that and stay there with your submitted posts please. This is a start of some pruning and spring cleaning on the PIPS related Forum.