People VS Swisscash

Step 4: Report to Malaysian Sec Com

2007-12-08T06:42:00.000+08:00

As an additional step in our efforts against the criminals behind Swisscash, we should also aid the Malaysian Securities Commision in their already on-going investigations on Swisscash and its perpetrators. They have already made several breakthroughs, and with more help from the global community and the FBI, they will uncover more and more about the real criminals.

Department, Securities Commission

Tel: +603 6204 8999 Fax: +603 6204 8991

E-mail: aduan@seccom.com.my

Submit as much information that you think might be helpful, even if it is just a name or contact number. Some uplines may oppose this move, but we downlines should not be discouraged by their threats. Many uplines have made lots and lots of money from Swisscash because of their early joining. It is the downlines, especially the new ones who are suffering. We are receiving emails from people who have used life savings or loaned or borrowed money to invest in Swisscash, after being led on by promoters who themselves profited from us joining. If your upline wants to help out, good on them. If not, you yourself should step forward.

No longer do we need to suffer in silence. Let our voice be heard!

P/S: Just so you know, promotion of an investment fund without a license (let alone a scam) in most countries, is a very serious offence. I hope this will awaken and embolden all suffering Swisscash investors to step forward. Email us at peoplevsswisscash@gmail.com

Step 3: Inform the Media

2007-12-05T08:02:00.000+08:00

People may not realise it, but authorities are actually glad that the public step forward and be proactive in reporting about Swisscash or any scam. By making a scam public knowledge, everyone is alerted of it, and thus everyone has a better chance of protecting themselves. So do your fellow countrymen a favour and inform the media about the Swisscash scam and its spin-offs.

Tell the newspapers, television, radio, magazines and email all your family, friends and colleagues who were affected to do the same or even visit the People VS Swisscash website. You will alert other investors who have been dormant, dulled by the long silent but now futile wait. An avalanche of reports will get the media's attention, and as a result, the authorities will also take the scam's investigation seriously.

If Swisscash was a real company, it would step up. Many like myself would actually like to see it step forward. Then it will be clear if Swisscash is real or a scam. Though, if you are here, you already know the answer. All the best, and one day we will take those criminals to justice!

STEP 2: Report to LOCAL POLICE/AUTHORITY

2007-11-29T19:11:00.000+08:00

We have posted info for some countries already on the right side bar, more will come as more info comes in from visitors and our contacts. If you have just realised SUNTRADERS is also a scam, you are welcome to join us in the fight. Feel free to share info in the chatbox below!

"In addition to reporting the crime to your local police, the state or provincial police, the RCMP, the FBI, the Secret Service, the post office, the phone company, the local paper and television station, the BBB, your credit card company, your bank, your Attorney General, the local and state/provincial/federal Department of Consumer Affairs, the SEC, or any and all other relevant securities administrators and regulatory agencies for each state and province, and country. The following agencies have a complaint tracking system to determine trends and gather evidence for prosecution."

The following info is for INVESTORS IN CANADA. Please act together, NOW!

Please visit Economic Crime Online, Canada:
http://www.recol.ca/

AND

The Royal Canadian Mounted Police:
http://www.rcmp-grc.gc.ca/contact/index_e.htm

Step 1: REPORT TO FBI

2007-11-28T19:08:00.000+08:00

Dear Investors,

One of the MAJOR steps we all can do is file a report to the FBI's IC3 unit about the Swisscash Scam. Please please do this asap, and tell as many uplines and downlines to do it asap too.

To file a Complaint, follow the Link below:

http://www.ic3.gov/

Let's make this big and take down those criminals. In this case, if you're not part of the solution, you are certainly part of the problem. Please drop a word in the chatbox or poll to say you've filed a report!

PEOPLE VS SWISSCASH

2007-11-24T20:01:00.000+08:00

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!