Reply By SwissCash Admin About Two Datuks held over Internet scam

October 6, 2006 at 1:43 pm 39 comments

Dear Investors,

It was reported today that 8 Malaysians have been apprehended and under questioning by local authorities for cheating a number of investors in their own country. This syndicate had been collecting money from potential investors to invest in many Internet Scams and had never actually invested their money with SwissCash.

Swiss Mutual Fund has been coordinating with the local authorities into leading to the arrests of these culprits after receiving various suspicion enquiries and complains.

Again, we urge all investors who had invested or intend to promote our financial facility to not associate yourselves into any tactics of utilizing our facility to soliciting funds from public for your own personal benefit. Swiss Mutual Fund will not hesitate into taking any action against any party and coordinating with any local authorities to stopping their activities should we have found out their involvement in any suspicious transactions.

We would like to also take this opportunity to clarify that SwissCash is the only financial facility we offer to our global investors. We had never backed up or sponsored or launched any other financial facility that caters to the public.

Thank you

Compliance Department
Swiss Mutual Fund

Entry filed under: Uncategorized. Tags: .

Two Datuks held over Internet scam

39 Comments Add your own

  • 1. James  |  October 8, 2006 at 4:19 am

    Swiss Cash Please do not die on US!

    Reply
  • 2. James  |  October 8, 2006 at 4:22 am

    I hope i am not scammed😦

    Reply
  • 3. stanley  |  November 2, 2006 at 6:32 am

    can you prove that this so called company is registered company or any CEO or MANAger can publish himself as spoke man for the company , it will solve all doubts …

    Reply
  • 4. mzabron  |  April 22, 2007 at 9:19 am

    i think every one can do this onece and be shore that the company can pay more than this payments because of high income on our investings!!!!
    if you have any questions you may send me at:
    smf1948@yahoo.com

    Reply
  • 5. Malaysia  |  June 20, 2007 at 6:25 am

    all swisscash investors from Malaysia were suspended.

    what will happen to their investment?

    Reply
  • 6. ahxing  |  June 21, 2007 at 1:26 pm

    there will be a solutions to the MY investors, fear not. As the swisscash is really a soundproof investment for all. Hence it is trying to solve the problem. Have faith in Swisscash and SMF.

    When there is a will, there is a way

    Reply
  • 7. Swisscash investor  |  July 26, 2007 at 12:50 pm

    Swisscash is a scam! I found this website http://swisscash-investment-review.blogspot.com that has solid evidence to prove that swisscash is a scam!

    Reply
  • 8. XX  |  August 10, 2007 at 8:52 pm

    http://www.sip25.blogfa.com

    IRANIAN WEBSITE!!

    if you have any questions you may send me at:

    Reply
  • 9. K.M.R.KENNEDY  |  August 28, 2007 at 11:57 am

    sir, iam interest to invest your consern send detaild reply in to mail thanking you

    Reply
  • 10. K.M.R.KENNEDY  |  August 28, 2007 at 11:58 am

    i am interested to invest your concern please send detail

    Reply
  • 11. mani rajesh  |  August 28, 2007 at 12:21 pm

    i ve invested in swiss cash,chennai,india, 3months back ,so far i ve collected the 2months e pts(amount),at present they stopped
    doing the signup&the transactions,please let me know when does
    these problem will get solved
    thanks,
    rajesh.

    Reply
  • 12. Sejal Vaghela  |  August 29, 2007 at 10:16 am

    When will be the complite site will be open and so, we can invest our pendding thousands usd which are pendind.

    Pleade give specific date .
    Swiss had been always payment at the time not a single secund late or due. so its shocking but we have lots of hope .

    thanks
    sejal

    Reply
  • 13. Sejal Vaghela  |  August 29, 2007 at 10:20 am

    i hope soon a great new look and best plans will be frount of us.

    Thanks,

    Sejal Vaghela

    India.

    Reply
  • 14. Sejal Vaghela  |  August 29, 2007 at 10:29 am

    we won’t all the detail by mail means updation.

    sejal Vaghela

    Reply
  • 15. reza  |  October 5, 2007 at 4:46 am

    http://www.imperials.blogfa.com/

    مطالب جالب و مدارک معتبر

    بهترين و مطمئن ترين سرمايه گذاري با سود 33% همراه با تضمين بانکي و…

    Reply
  • 16. ameenuddin  |  October 12, 2007 at 5:54 pm

    IM AN INVESTOR OF SWISSCASH IN CHENNAI BUT STILL IM NOT ABLE TO FIND ITS OFFICE IN CHENNAI BUT GETTING THE RETURNS ON TIME. IS IT AN TRUE COMPANY.

    Reply
  • 17. online poker kostenlos  |  November 15, 2007 at 8:35 am

    bad credit payday loan bad credit payday personal loan

    Reply
  • 18. cash advance from credit card  |  January 7, 2008 at 7:27 pm

    america bank card credit secured

    Recently cash advance service credit card loan consolidation calculator

    Reply
  • 19. advance loan payday software? ?cash  |  January 8, 2008 at 8:12 pm

    pay day cash advance advance cash day pay until advance cash cheap day pay

    Play advance cash loan online advance card cash credit

    Reply
  • 20. soittonet puhelimeen  |  January 20, 2008 at 7:43 am

    soittonet puhelimeen

    I advance cash overnight advance cash chicago settlement

    Reply
  • 21. Sudhakar  |  February 9, 2008 at 11:07 am

    Hello !

    This is Alle sudhakar, i have invested in swiss cash on 06Aug2007. i have not received any returns till now. Would you please get back with in

    Reply
  • 22. admin  |  February 11, 2008 at 12:36 am

    blacklist tony jauhari credit card company jakarta sri hyip program troble.

    Reply
  • 23. owner  |  February 11, 2008 at 12:37 am

    how are you mr.tony jauhari, hehehhe. we meet in future. see you in peace.

    Reply
  • 24. knorrypekly  |  February 17, 2008 at 6:22 am

    He divided himself above me and estimated my pussy, mewing the pack around the outside harmlessly lightly. I helped her as she match silent rumors on and slipped on her thermostat dress.

    Reply
  • 25. Investblogger  |  February 28, 2008 at 1:02 pm

    Glad to be here,
    I am Ethan Suplee , this is my first
    post. I hope, I am posting in the right
    section, and my
    apologies, if I posted in the wrong place,
    please advise the right
    thread.
    Early last year, I found information about
    investment funds, that are not readily available to the public. The profit percent, which participants could
    receive by joining in such
    funds, seemed
    extremely high at
    first, but as I investigated more reviews about them, I made my
    choice. As
    of today, I consider
    myself as no less, but the successful
    investor. To
    share my findings, I
    now created the blog, which
    provides detailed information
    about selected investment websites. You can see my
    blog, here is the link. I would appreciate
    everyone’s feedbacks.

    Reply
  • 26. Investblogger  |  March 1, 2008 at 1:33 am

    Ladies and Gentlemen,
    I am Thomas Garcia and this is my first
    post. I hope, I am posting in the right section, and my apologies, if I posted in the wrong place,
    please advise the right
    thread.
    Early last year, I discovered information about
    investment private clubs, that are rarely published on
    official investment resources. The profit percent, which people could
    receive by investing in such programs, appeared
    incredibly high at
    first, but as I investigated additional
    information about them, I made my
    choice. Today, I consider
    myself being the successful
    investor. To
    share my findings, I
    now created the blog, which
    is always updated with detailed information
    about selected investment websites. To see my current picks, follow this URL.
    I would would be glad to receive
    user’s comments.

    Reply
  • scaricare casino gratis

    Da eurobarre casino on net cash in advance

    Reply
  • 28. giochi casino giochi di casino online  |  March 11, 2008 at 12:26 pm

    download slots

    Altre gioco keno gratis giochi on line roulette

    Reply
  • 29. russisch roulette  |  March 11, 2008 at 6:43 pm

    download free ringtones tracfone

    In other words download free gospel ringtones magix ringtones maker

    Reply
  • 30. swisscash  |  June 3, 2008 at 9:08 pm

    swiss cash is back
    this is realy
    http://tinyurl.com/3fz7g9

    Reply
  • 31. swisscash  |  June 3, 2008 at 9:14 pm

    wow
    realy swiss cash is back
    plz check this site
    http://tinyurl.com/3fz7g9

    Reply
  • 32. ravi teja  |  November 3, 2008 at 6:30 pm

    is swisscash really back. i invested 1000usd in it in 2006.till now i havenot received any money.the person whi encouraged me to join said it is gone . but i still have some hope.

    Reply
  • 33. Bruno  |  January 3, 2010 at 2:27 am

    Excellent article. I cherished to read your blog post. You have got to be putting bundle of efforts into your blog

    Reply
  • 34. Dev  |  February 8, 2010 at 12:46 am

    If the Swisscash certificate has been misplaced and ID has been forgotten, is there a way we can get the info back? The deadline to file an appeal is this Wednesday.

    It would be greatly appreciated if advice can be given soon due to the urgent deadline. Thanks for your time.

    Reply
  • 35. dhandapani.m  |  October 4, 2010 at 3:22 pm

    I already invest Swiss Cash SIP 25 Plan. My Id No.inmdh5016101. My money refund for me. because of urgent expenditure. My id Proof already send us. the same time my certificate also missing for bus travel. So Please return my money as early as possible.

    Reply
  • 36. fauzi  |  February 5, 2012 at 1:55 am

    fuck swisscash

    Reply
  • 37. Johnb0  |  May 4, 2014 at 9:23 am

    This kind of game gives a real experience of building a farm and planting akcgcefbekee

    Reply
  • 38. Johnk860  |  May 4, 2014 at 9:23 am

    on the other hand, you could find inexpensive features allow me to explain allow a topline model and you desire to create quilts just for your special Hermes Evelyne travelling bag include. ggkecdcdbfea

    Reply
  • 39. nikivinson33645  |  April 9, 2016 at 12:09 am

    I MISS YOU!!!!ngotta love brothersn~Sarah Click http://d2.ae/hool09080

    Reply

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s

Trackback this post  |  Subscribe to the comments via RSS Feed


Calendar

October 2006
M T W T F S S
« Sep    
 1
2345678
9101112131415
16171819202122
23242526272829
3031  

Most Recent Posts


%d bloggers like this: