Swiss Cash - Swisscash.net

altect · #1 10-17-2005, 04:07 AM

I found this site on my 12 dp rotation. I searched the forum & only found 1 post in the advertisment section.

SwissCash.net

Here is the thread I found..
http://talkgold.com/forum/r32666-.html

A person in the thread said they got paid like this:
10%, 15%, 20%, 25% and 30%.

I know that sounds like Invex's old scamm.

Has anyone here put any money in this site?

**vipteam** · #2 11-18-2005, 06:46 AM

Bump.

I'm interested in this too. Truly stellar website, somewhat unrealistic returns but not totally outlandish. The MLM aspect really bugs me. I'm surprised people haven't jumped on this one more. The grandeur with which it is presented reminds me just a little of FLO.

Anyone have any experiences to relate with this one?

alexyinlin · #3 11-18-2005, 07:53 AM

The link you given has some bug in it.
Edit it pls.
Thanks.

oscar · #4 11-18-2005, 08:56 AM

Yeah, neat site, too much flash though and how can I invest?
I see no e-gold and wire to where?

Since 1948? Not expecting that they registered a website
in 1948 but both sites (cash and mutual) are registered
in June 2005 for one year! That does no look like Xavier's
forward thinking mind.

A quick look at the text, most is well written (imo)
some is clumsy "When did SwissCash starts?"

Cheviot family ? http://www.cheviotvalue.com

Links to stock xchanges don't mean a thing but hey,
looks good and so does the nyse quote table.

I would try some dough if they come up with an e-gold form.

Any of you guys called the NY number?

Cheers

Oscar

luvbug06 · #5 11-18-2005, 11:12 PM

Quote:

Originally Posted by alexyinlin

The link you given has some bug in it.
Edit it pls.
Thanks.

This is the link I have
http://www.swisscash.biz

sunai · #6 11-18-2005, 11:40 PM

Any one experience on this

csa1234 · #7 11-21-2005, 04:13 AM

I have called to their NY phone number. That phone number belongs to a Verizon phone, which is a cell phone. Anyway I called them last friday, one guy picked up the phone, he answer saying some kind of company name which I couldnt hear very good because of the internet bad conexion, so it wasnt a very clear, i only heared the last part sayin "FUND" , anyway I asked if that was the Swisscash.biz offices, and the guy firstly say "mmm...." then he said "yes, but none of our agents are available at this moment"... then I told him I represent a group of Taiwanasse investors from a GAS Company for the South American market, and they ordered me to make some due dilligence on them, and they were very interested on their web site proposal, but they wanted to learn more about them, basicly, their EIN# or company lisensed number an state of issue and date.

He reply saying "none of our agents is available at this moment"

I reply back saying "I dont want to talk to an agent, i want to talk to the Manager of the Swisscash company, again I represent a big investor company, or if he is not available when and at what time I can found him, so i can call him back and his name please"

He said back: "none of our agent is available at this moment sir, would you like to leave me your phone number and company lisensed number and name, and we will return you the call, as soon as possible"

I said him: "sure, the company name is ****, and CURN #(Contribuyent Unique Register number = similar to the EIN#) is #######"

So far I havent receive any reply back from them, and for the small talk I have with this person, it didnt sound like a real invesment company, neither like a real Mutual Fund company.

My opinion, stay away from them, at least till they can prove me they do have a real EIN# issued from an US State.

alexyinlin · #8 11-21-2005, 05:23 AM

Seems a nice desiging site.
Anybody tried this one?

**vipteam** · #9 11-21-2005, 03:38 PM

I sent an email request for info 5 days ago which has gone unanswered. Also, the wire instructions (only deposit method available) go to a bank in Cyprus (very iffy location). It does seem like a shame for a site to go to such great lengths in design only to be so uncommunicative and difficult to initiate transactions. If these people would start accepting e-gold and responding to inquiries promptly this could easily be the next huge thing.

**vipteam** · #10 11-21-2005, 05:04 PM

Well, speak of the devil... just an hour or two after I posted the above, I received a reply to my email request (I had asked about the request for an "identity card number" on their join form as well as asking about them accepting e-gold):

Quote:

Dear Sir/Madam,

1) Identity Card number refers to the unique identification number
given to it's citizen by the ruling government such driver license number or
passport number.

2) No, it is not possible to invest using funds from e-gold. Currently
we are only accepting cash that is wire transferred to our corporate bank
account. We are still analyzing and studying the feasibility of using other
payment gateway but we do not have any plans to accept new payment methods
for the time being.

Regards,

Administrator: SwissCash.biz