Saturday, November 24, 2007
PEOPLE VS SWISSCASH
This website is set up for any sc investors who want to group together and meet up with ppl who want to take action against SC/SMF, their dealers, leaders and uplines etc. Any useful info will be welcome that will help investors. There are other investors who are setting up sites to take action too so we will be coordinating with them very soon too. SO SPEAK UP PPL! MORE INFO WILL BE POSTED SOON!
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14 comments:
Thanks for what you did here. I am one of the SC investors in China. Since China has the most population in the world, I think there are more SC investors in China as well. So if possible, could you please set up one site For China? That will help a lot to Chinese investors, and you will get more power and support I am sure. Thanks.
hi mr anonymus pls give ur contact details,i m also one of the SC investor,i m very eger to file case against SC.i ll contact u.
Thanks & Regards,
Arun.R
hey,are you from singapore?if its really a scam,i would i like to report my upline for getting me into this,i invested 200usd under him,how should i get back this money from him?
Q1: No, we are not from Singapore. Q2: None of the authorities we have spoken to see SC/SMF as legitimate or genuine. So, try talk to your upline to negotiate somethin. If that fails, then report.
Q3: Arun, you may contact us at peoplevsswisscash@gmail.com for the time being.
Q4: We are looking for Chinese translators actually. If you speak and write chinese, contact us to create a Chinese version of this site. Thanks very much.
BALA FROM INDIA,
There is a lot of confusion in filling forms to st and to proceed .NOBODY knows what is going on there.pl guide to proceed
how do u prove that its a scam?what if all these aren't real,but suntraders gives out money?
Whatever is heard in the forums, personal blog or website are own theory and opinions form based on other people's speculations/research here and there over the internet. No serious or solid evidence to confirm that SC/SMF or ST is a scam as yet.
Moreover, as a investor one must know the meaning of investing. If you willingly invest and fully understand investment involves risk, it is own responsibility and not blame uplines, leaders or epoint dealer. They are all equally worried like the rest of us because they are also investor like us. They're also victims. Even if anyone intends or wishes to report to authority is to report the company SC/SMF only the main role player who received our funds. Don't point fingers at uplines, leaders or epoint dealers.... nothing to do with them. They'are just middle person extending their help. Be more considerate, think carefully and understand fully the meaning of investment. You made the choice to invest... nobody forced into it!
Q1: Bala, we do not recommend submitting info into Suntraders. It is of highly dubious nature. Please refer to your local monetary authority for advice.
Q2: It is a scam if it pretends to be a legitimate business, and steals money off people. No authority in any country considers SC/SMF/ST as legitimate business. You can cross-check, then consider.
Q3: We know what is investment and its risks. And we know scam. One is legitimate and the other NOT. No ones pointing fingers, though you cannot say uplines are not involved in its promotion. You say you are victims. So speak up for what is right.
Any one wants to report, then file a complaint at Malaysian securities Commission web site with any proof you have like copies of your money transfer etc.
Hopefully it will help them file the details and recover your money.
Comment by C.Shanmugam , Thiruvalluvar Nagar, Thiruvanmiyur, Chennai – Tamil Nadu - India -
(E-mail : shanmugam628@yahoo.co.in) Dated: - 11th December, 2007.
Sir,
Kind attention to All Investors in
SINGAPORE & PHILIPPINES:-
In the web site of blogger1.info have published on 17-11-2007 in their web site that Swiss Cash plans to return on 5th Jan 2008 with full swing and the leaders from Singapore and Philippines had warned downlink not to submit any personal information’s to Sun traders. Further it was confirmed in the website that Swiss cash will add up E-points (monthly Commission) as per the old plan SIP25 till December 2007.
If the above information’s are correct / genuine one why this news has not been published in www.swisscashguide.com ? as Phase 4. And it is not known the source of news were received by them are not published. However, if the news is correct, we will be glad and thanks to GOD.
Under the above circumstances, the investors from Singapore and Philippines are requested to confirm the above news to my E-mail address (shanmugam628@yahoo.co.in )so as to enable me to convey the same news to all my downlink investors and other Investors as a NEW YEAR HAPPY NEWS. Can I expect reply?
Thanking you,
Yours faithfully,
(C.SHANMUGAM)
-----------------------------------
C. Shanmugam (shanmugam628@yahoo.co.in)
Chennai – Tamilnadu – India.
Dated 11th December 2007. :
-----------------------------------
Kind Attention of SWISS CASH INVESTORS.
It is regret to note that the website of www.swisscashguide.com has been suspended with effect from 04-12-2007. The reasons are not displayed in the site. So, it is presumed that this is a fake site as already informed.
There is no Authenticated news either from Swisscash , Swiss Mutual Fund 1948 or from Top Leaders in spite of several Open letters / Request through many blogger websites. This shows deficiencies in services and also cheating the Investors / Publics. Hence there is no alternative except to initiate legal proceedings against them.
I suggest that we may wait till 8th January 2008. If we have not received any fruitful authenticated E –Mails or SMS, we may file complaint against the defaulters from 9th January 2008 onwards. This is last chance / warning given to them. The investors have nothing to loose by reporting, in fact they are doing their part in helping others to bring Justice. Let the Authorities handle this. We wait for the outcome.
In the mean time, the Investors may click the website http.//www.ic3.gov and learn the procedures and keep ready to filing the complaint against SC/SMF on 9th January 2008 onwards. The copy of their complaints may please be marked to my e-mail (shanmugam628@yahoo.co.in). C. SHANMUGAM.
Friends don't believe swisscash will ever surface. It is dead long ago. Only way any one recover money is by reporting. I did that two months back and now my report is being processed through Malaysian and Hong Hong securities commission.
C.Shanmugam, Chennai, Tamil Nadu, INDIA. 15th MAY, 2008.
Appeal to all SWISSCASH.NET INVESTORS.
A news PUBLIISHED IN http://WWW.SWISSCASHINVEST.NET is reproduced below.
“Top News
Dear all SwissCashInvest investors, consultants and financial planners: We are proud to announce our new Financial goals and Business Economic Plans due to International Global Markets trend in 2008, which will open new horizons in giant investing worlds progress successfulness that causes profitable transactions in different options for our great team of Research and Investment. After all the crisis accrued for us in August 2007, now we are glad to have all our investors continue with Swiss Cash Invest Online Platform. With a great wish of success for all, let’s deal with our financial fabulous WAY to reach out to our dreams… Hereby it’s brought to your attention that for all those investors and financial planners who had registered “before” 15 November 2007, Swiss Investment Plan (SIP) monthly benefit has decreased 20% from 1-st of April 2008. This is due to economical stagnation and global market and stock markets indicator and output decreasing trend. ”
If any body has got the transfer of previous (Swisscash.net)invested money to this new (swisscashinvest.net)website may please be informed immediately so that I and my family members and friends can join in this new Company’s scheme since I have sent an e -mail to them was returned undelivered. But, a fax has been sent to them . It is not known whether actually they received my Fax message. A copy of the e-mail (undelivered)/ Fax message is reproduced below for your information.
” Tue, 6 May 2008 23:45:50 +0100 (BST)
From: “shun mugam”
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.in. Learn more
Subject: Transfer of Swisscash.net investment amount to swisscashinvest.net-Claarifications.
To: support@swisscashinvest.net
CC: “Shanmugam C”
C. Shanmugam, Chennai, Tamil Nadu, INDIA. 7th May, 2008.
Ex-Investor in swisscash.net. ID No.insha8897801.
E-Mail :
Sir,
I am glad to note that you have started business in the name of swisscashinvet.net instead of swisscash.net with slight modifications.
2. I am one of the EX - Investor of SWISSCASAH NET. As per your TOP NEWS in your swisscashinvest.net web sited, you have published a note as follows:-
3. Hereby it’s brought to your attention that for all those investors and financial planners who had registered “before” 15 November 2007, Swiss Investment Plan(SIP) monthly benefit has decreased 20% from 1-st of April 2008.
4. Kindly clarify the following:-
(1). Who has given instructions to Register before 15th November 2007.
(2) What about the fate of the other investors who were not registered before 15th Nov. 2007.
(3) The members log-in is not opened and forget password site is also not opened even though I put correct trading ID and password.
(4) Whether the previous invest amount has been carried forwarded to your new company . If so why you are putting separate new class for Registration. It is your responsibility to send E mail to all existing Investors. But you have NOT DO SO. why?.
(5) WHAT ABOUT LEGAL CASE with Malaysian Government.
(6) Now, you have got permission with Malaysian Government to do business in their Country.
( 7) I am expecting your reply with in 7 days otherwise this fact will be informed to http://www.ic3.gov , SC kualalumpur and other Officials as well as blogger.
Thanking you,
Yours faithfully,
C. Shanmugam ”
——————————————————————–
Kindly inform your comments / the way to get transfer of invested amount to this new website (swisscashinvest,net) if it is a real genuine website to my any one of e-mail :
shanmugam628@gmail.com
shanmugam628@yahoo.co.in
shanmugam628@hotmai.com
Thanking you,
Yours lovingly,
C. SHANMMUGAM.
C.SHANMUGAM, Chennai,Tamilnadu, INDIA. e-mAIL: shanmugam628@yahoo.co.in Dated:- 27th July,2008
-----------------------------------
Sir,
I have been informed by Security Commission, Malayasia that the case agaisnt Swisscash is posted for hearing on 28th August, 2008.
If we want to join with them as a PARTY IN THIS CASE or we have file seperate case , suggested to get independent legal advice.
I have already reqquested to all Investors in INDIA to get legal advce and act accordignly or send a message to People VS Swisscash under a copy to me within a month since no informations have been received from People VS Swisscash regarding nominating the Representatives for each Country.
Thanking you,
Yours lovingly,
C. SHANMUGAM
Thanking you,
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