Date Posted:04:15:46 10/09/06 Mon Author:BicaraJutawan (Jom Jadi Kaya!) Subject: SCAM: SWISSCASH - Financial Site at Swiss Financial Bank In reply to:
SWISSCASH CHIEF FINANCIAL OFFICER – Michael Mansfield
's message, "SWISSCASH CHIEF FINANCIAL OFFICER – Michael Mansfield" on 17:44:52 09/11/06 Mon
zinco
Ahli Baru
Joined: 14 Mar 2006
Posts: 4
Posted: Wed Mar 22, 2006 2:22 pm Post subject: SCAM: SWISSCASH - Financial Site at Swiss Financial Bank
arlow to all investor...
us30 utk aktifkan akaun dan minima us100 utk invest dalam CIP plan. dia kasik 10% je pun utk 3 bulan dan naik 5% utk next 3 month sampai la 15 bulan..
Benefit dia macam FD Fix Desosit jer..
Dia ada investment plan CIP dan CAP
CIP = Cash Investment Program
CAP = Cash Affiliate Program
Pulangan pelaburan CIP dia selama 15 bulan, min us100*
Bulan 1 hingga ke 3 = 10%
Bulan 4 hingga ke 6 = 15%
Bulan 7 hingga ke 9 = 20%
Bulan 10 hingga ke 12 = 25%
Bulan 13 hingga ke 15 = 30%
CAP dia nih lebih pada binari, yg nih minimum invest us1000*
10% dari balance investment left and right
Cth =
us10k kiri us10k kanan dapat us1k dalam swcash wallet kita
* tidak termasuk yuran aktif akaun us30 skali saja
benda ni ada government insurance so tak perlu takut, swiss government protect.
so...utk tau lebih lanjut korang bleh contact aku 0199145477....
korang gak leh lawat website dia.. www.swisscash.biz
boleh baca kat sini...
Kedutaan switzerland menafikan skim pelaburan ini.
tak lama lagi lingkup lah swisscash nie.. dengar kata dari malaysia je dah kumpul 2 juta dana. Kalau swisscash nie lingkup, takleh nak cakap apa la.. just boleh cakap "Padan muka" lah pada sapa yang masuk tu! Nak kaya cepat sangat kan...
Quote:
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.
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