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Go Back   Talkgold HYIP, Investment & Money Forum > Specific Program Discussion > Closed Programs and Scam Warnings
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  #1  
Old 11-18-2005, 07:53 AM
alexyinlin's Avatar
alexyinlin alexyinlin is offline
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Posts: 1,592
Default Re: Swiss Cash - Swisscash.biz

The link you given has some bug in it.
Edit it pls.
Thanks.
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  #2  
Old 11-18-2005, 08:56 AM
oscar's Avatar
oscar oscar is offline
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Join Date: Jun 2003
Location: PT
Posts: 636
Default Re: Swiss Cash - Swisscash.biz

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
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  #3  
Old 11-18-2005, 11:12 PM
luvbug06 luvbug06 is offline
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Join Date: Oct 2005
Posts: 39
Default Re: Swiss Cash - Swisscash.biz

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
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  #4  
Old 04-13-2007, 06:24 AM
mudana mudana is offline
Newbie Amateur
Join Date: Apr 2007
Posts: 8
Default Re: Swiss Cash - Swisscash.biz

Quote:
Originally Posted by luvbug06
This is the link I have
http://www.swisscash.biz

This link have change coused there are many virus change to www.swisscash.net/idket2000102
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  #5  
Old 04-13-2007, 07:33 AM
bluepacific's Avatar
bluepacific bluepacific is offline
Senior Investor
Join Date: Oct 2005
Posts: 888
Default Re: Swiss Cash - Swisscash.biz

Quote:
Originally Posted by mudana
This link have change coused there are many virus change to www.swisscash.net/idket2000102
Cheers,
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  #6  
Old 04-16-2007, 06:49 AM
mudana mudana is offline
Newbie Amateur
Join Date: Apr 2007
Posts: 8
Default Re: Swiss Cash - Swisscash.biz

We are not SPAM you are Terorist
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  #7  
Old 04-24-2007, 08:51 PM
RAGZ RAGZ is offline
Investor
Join Date: Mar 2007
Posts: 192
Default Re: Swiss Cash - Swisscash.biz

Quote:
Originally Posted by alexyinlin
The link you given has some bug in it.
Edit it pls.
Thanks.
not bad ...but since 1948???? that is hilarious
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  #8  
Old 11-18-2005, 11:40 PM
sunai sunai is offline
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Default Re: Swiss Cash - Swisscash.biz

Any one experience on this
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  #9  
Old 11-21-2005, 04:13 AM
csa1234 csa1234 is offline
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Join Date: Jan 2004
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Default Re: Swiss Cash - Swisscash.biz

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.
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  #10  
Old 02-23-2006, 04:14 AM
Elizabeth1's Avatar
Elizabeth1 Elizabeth1 is offline
Senior Investor
Join Date: Jan 2006
Location: Southern California
Posts: 561
Question Re: Swiss Cash - Swisscash.biz

Quote:
Originally Posted by csa1234
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.

So they don't have an office? So they dont have a real phone number? So they claim to be located on a small carribbean island outside the reach of the law and known for money laundering....Hello! Yes, there is uncertainty when investing online, but we don't have to go out of our way to foolishly lose money. I play to make a profit and have been pretty successful at doing that. This is simply too obvious, back to the basics, "If it looks like a duck, if it quacks like a duck, we may have to at least consider the possibility, that it's a duck!"

And more importantly, has anyone got paid? Who will be the first brave soul to make a "donation" to this program and report the findings?
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