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Old 09-27-2007, 10:07 PM   #1 (permalink)
nobshyip
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Default Swiss Cash Swindles 10 Million - Government Orders to Return to Malaysia

Swiss Cash has swindled a cool 35 RM million dollars, that amounts to 10.2 Million USD. Thanks to makila for sharing. Official source from Malaysian National News Agency RM35 Mln Swisscash Monies Ordered To Be Returned To Malaysia KUALA LUMPUR, Sept 27 (Bernama) — The Securities Commission (SC) has achieved a breakthrough in its civil enforcement case [...]

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Old 09-28-2007, 09:51 AM   #2 (permalink)
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Default Re: Swiss Cash Swindles 10 Million - Government Orders to Return to Malaysia

A nice amount to rip-off from people all over the world
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Old 09-28-2007, 11:55 AM   #3 (permalink)
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Default Re: Swiss Cash Swindles 10 Million - Government Orders to Return to Malaysia

Yes definitely. I see the hopes for many who wished that Swiss Cash can bring them to retirement has been totally smashed.
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Old 09-28-2007, 10:40 PM   #4 (permalink)
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Default Re: Swiss Cash Swindles 10 Million - Government Orders to Return to Malaysia

That was a HUGE scam..
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Old 09-29-2007, 06:33 PM   #5 (permalink)
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Default Re: Swiss Cash Swindles 10 Million - Government Orders to Return to Malaysia

Yes, HUGE. I wonder if the Malaysian government can get everything back without any hiccups with such a huge amount though.
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Old 09-29-2007, 07:14 PM   #6 (permalink)
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Default Re: Swiss Cash Swindles 10 Million - Government Orders to Return to Malaysia

hahahah..oh my..so sad. The thing that pissed me off was that one of their brain-washed investors actually called my house line and tried to sell me on this ponzi scam. Glad I told her to get a grip, visit my blog, and stop wasting her money
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Old 09-30-2007, 12:46 AM   #7 (permalink)
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Default Re: Swiss Cash Swindles 10 Million - Government Orders to Return to Malaysia

That's pretty drastic, how did she get your house line number in the first place?
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Old 09-30-2007, 01:14 AM   #8 (permalink)
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Default Re: Swiss Cash Swindles 10 Million - Government Orders to Return to Malaysia

Quote:
Originally Posted by Jude View Post
That's pretty drastic, how did she get your house line number in the first place?
Misrepresentation. It was actually my fault cause I typed in the contact form on her website (came across it on linkreferral) since I was curious to know more about what the website offered. To me it looked like some sort of MLM and or affiliate program website, nothing like a HYIP or investment scheme so I foolishly gave her my number. No doubt she was too busy sweet talking all her potential future referrals as she did not call me until like two weeks later! Interesting side-note, she was even located in the same province that I was.

I feel sorry for her since judging by the tone of her voice she probably really honestly believed that this Swiss Cash scam would make her rich. You could almost hear the greed rolling off her tongue with every word she uttered. What's even more scary is that she did not even bother to do a search on google for the phrase "swiss cash scam" - there were plenty of entries, some with some pretty solid proof.
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