Swiss Cash - Swisscash.net

[notjomoma]

Originally Posted by jajarbink

Yes we all can visit him in jail some day...

Cheers...

YM might be closer than he thinks.

Charges filed against 27 in alleged pyramiding scam
September 03, 2007
By Tina Santos
Inquirer
Last updated 07:31pm (Mla time) 08/18/2007

MANILA -- The National Bureau of Investigation has filed charges against 27 officers and investors of Francswiss Investment, one of the "Ponzi" pyramiding scams proliferating on the Internet.

Charged with syndicated estafa at the Department of Justice were Michael Mansfield, chief financial officer; Kurt Sandelman, risk management team leader; Rupert Benedict Da Vinco, investment team leader; Julia Rodriguez, international banking team leader; Hector Willem Sidberg, marketing and international affairs; and Fernando Munoz, customer service leader.

Also charged were Francswiss Investment officers in the Asia-Pacific region. They were identified as Roger Smith, the British chief operation officer of FS Investment in the Asia-Pacific region; Bensy Fong, the Singaporean system operation officer; Raymond Chua, Singaporean marketing officer; and a certain Michelle and Mike, Filipino secretaries and collectors of money from investors.

Apart from the officers, the NBI also filed charges against at least 16 investors, including arrested suspect Eleazard Castillo, who allegedly enticed others to invest in the Internet-based scheme.

Castillo, 26, a native of Cabuyao, Ilocos Sur, allegedly one of the financial advisers of Francswiss Investment, was arrested by agents of the NBI National Capital Region in an entrapment operation in Baguio City last month.

The case stemmed from the complaints of at least 41 investors who claimed they lost a total of $75,000 to the investment scheme.

Francswiss, which started operating in March, was believed to have gypped unsuspecting investors in the Philippines of P1 billion, the NBI said earlier.

A Ponzi scheme is a fraudulent investment operation that involves paying abnormally high, short-term returns to investors out of the money raised from new investors, rather than from profits generated by any real business undertaking.

The respondents allegedly lured unsuspecting victims over the Internet using the website http://www.francswiss.biz and http://deutchfrancs.com.

Investors were asked to invest $1,000 in francswiss.biz and $10,000 in deutchfrancs.com that promised to double their money in 22 days.

They were told that their investment would earn daily interest of 4.5 percent of $45 which they could encash through Internet-to-bank transactions.

The investors were likewise promised additional 10 percent commission as "e-points" for every investor they recruited.

"Francswiss Investment promised interests bigger than those offered by banks," said director Ruel Lasala, head of the NBI-National Capital Region. "This type of investment scheme usually collapses as fast as they are created while investors are left unable to recover their investments."

Lasala said the investors were also told that their money would be re-invested in other lines of Francswiss Investment like overnight casino and pawnshop, foreign exchange trading, sports betting, and mutual funds.

"But we found out that all of these do not exist," Lasala said.

He said the NBI has been coordinating with their counterparts in other countries to locate the respondents, particularly the Francswiss Investment officers.

"We're also conducting record check to get the addresses of the investors engaged in the recruitment," Lasala said.

http://newsinfo.inquirer.net/breakin...ticle_id=83363

[awty]

If I may ATTEMPT to make a point here...

"The National Bureau of Investigation has filed charges against 27 officers and investors"

One might note the word 'investors'...

Jeff

[notjomoma]

Originally Posted by awty

If I may ATTEMPT to make a point here...

"The National Bureau of Investigation has filed charges against 27 officers and investors"

One might note the word 'investors'...

Jeff

And don't forget the other investors involved as recruiters.

"We're also conducting record check to get the addresses of the investors engaged in the recruitment," Lasala said.

[bluepacific]

Looks like one of our local SINGAPORE criminals is doing some house cleaning and erasing anything & Everything he ever PIMPED on the SwissCash subject.

http://wordpress.com/tag/swisscash-update


Maybe Hanzahar and a few other SINGAPORE Elites masqueraded as the Clip Art Financial Team of SwissCash for running the con in the Philippines in the Francswiss Ponzi

[notjomoma]

Try this link: http://www.swisscashguide.com:80/

[notjomoma]

Or this one: http://swisscash-tehran.blogfa.com:80/

[bluepacific]

While we're on the subject of SINGAPOREAN ELITISTS , look who has been working hard behind the scenes trying to keep her large Multi-Thousands Downline from turning on her precious A$$ET$.

Does anybody recognize the owner of this website ???

http://www.millionaire-gain.com/update.html

Originally Posted by SereneChea

Hi,

Message from Swisscash Asian Technical Director:

We've major upgrading and changing of 2 new servers with new face and new system.

Reasons Behind

(1) SwissCash is now undergoing major maintenance and and switching of servers.
(2) SwissCash did not give prior notice to investors for security reason.
(3) SwissCash is now undergoing rebranding, new enhancement and security.
(4) SwissCash is upgrading to accomodate the growth of it's business worldwide.
(5) SwissCash is not lacking in business as many countries are not fully tapped.
(6) SwissCash has spent millions of dollars in upgrading and security.
(7) SwissCash is not obligated under any transparency act, and putting SwissCash in the same basket as other scam programs is totally unaccepted.
(8) SwissCash has a vision and a mission. What we see is only the tip of the Iceberg. We just need to wait for a couple of days or for the worse projection until 15 Sep the website is OK.

We've Two incidents 1) website is down for 4 days, 2) website is down for 5 days for expansion of server, This time the task of producing 2 new servers is like manufacturing 2 new cars, hence, we are expecting to wait for a longer time.

As per day, we are having millions in volume, the company should be more concerned than anyone else and would make the website up 100%. We shall inform everyone once the website is up and please DO NOT USE YOUR PIN TO ANY SIMILIAR SITES.
================================================== ========================

Analysis of SwissCash is here to Stay !!!

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60 Years Of Trademark, Reputation And Stability

1) SwissCash, the online Financial Facility is a business sector of Swiss Mutual Fund (SMF), established since 1948, nearly 60 years of investment Trademark and Reputation. Managing US10 Billions and > 1000 Financial Product, it is very stable.

It's Main Aim Is To Help

2) SMF is doing business offline for nearly 60 years, helping corporate level to achieve their unique financial goals before SMF launched SwissCash for global investors with aims to make ordinary individuals like us (small investors) to the road of Financial Freedom. The main aim is to educate people on how to get rich and financially independent, otherwise, it would stay at the corporate level as it is faster and easier to service compare to individual personal.

It Has Commitment

3) Mr Michael Mansfield's new appointment as SwissCash's Chief Financial Officer in March 2005 is seen as an absolute commitment of SMF to see the mission and vision of SwissCash by the year 2010.

It Has Projection And Target

4) SwissCash was launched in April 2005 with planning and projection from initial plan of 10% to 25%. It has projection from year 2005 to 2010 with a Target of US3 Billions. We are just half way succeeding to our target and will continue on and on.

It Is A Branding Year

5) This year is a branding year for SwissCash. A branding company has to take precautious of being a reputable and credible company.

It Pays On Time

6) For the past 21/2 years SwissCash has never missed out on any payment.

It Is A Profiting Company

7) It is a profit making company. If it does'nt, a well managed company like SMF would have reduced the return percentage to eg 10% instead of increasing to 25%.

It Collected US113,000,000 And Stays On

8) If it is a scamming company, it would have run away when it had collected US113 millions at 2005. Many had joined scamming programs and did'nt last for 6th months.

It Chose To Keep It's Name And Stay On

9) If it is a scamming company, it would have gone away after Malaysia's issue. Why would they continue to stay in the market?

It Has Possitive Account

10) We understand the people's power, the power of duplication; it is either crazily huge or crazily negative account. So if one company fails to earn money, it would only have lasted for a few months. SwissCash program has already 2 years+ managed by a 60 years old expert company showing it has positive accounts.

We'll Be Rich

11) 1 degree engineering holder has contacted 3 Fortune Tellers and 2 Medical Doctors also did have fortune tellers telling them they are going to be rich ! We know very well that we are not becoming rich from other job, we know that it is Swisscash that is making us rich. > 10 people used all kinds of ways to ask SwissCash's future, the answer is "SwissCash will be backed".

It's Business Is still Booming

12) The Team business booms from US1 millions to US11 millions in 5 months. Presently, investors still have cash ready to rush in.

It Is Double Rich

13) Cash note is a single currency, e-points represent all currency. The Company collects cash and reflect e-points. Don't you think company is double rich with cash and value?

It Has Invested US100,000,000

14) Company invested US100 of millions into the backoffice, we are here to continue earning from the great system? PDA, TAP, sms, ticketing, securities..... Many of the Technologies are found only in this company.

The Booming Business Caused Traffic Jam

15) The Company has booming, crazy investment volume such that the server is stretched to the maximum. On Friday 17th 2007, the investment system is jammed and for security reasons, the system needs a complete overhaul.

It Continues To Improve On It's system

16) We have a new function of "User Name" to prevent hacker from miss used our ID. The UEL "cover up" security is still going on. We are adding 2 new servers.

It Continues To Pay

17) One of the downline got her OMT US2500 from our manual submission. Even there is a long queue OMT, we face one case of 3 months, and the amount is still send back to the same person, means the company does'nt owe anyone any money.

It Attrack Many Hackers As It Has Lots Of Money

18) SwissCash Is Attracting alot of the hackers and imitation of similiar website because they know there are lots of money in SwissCash's accounts.

It Has Professional Knowledge In Managing Fund

19) SwissCash has high integrity and professionalism in managing investor's fund. There's none other investment program with such credibility.

It Has Tight Securities To Protect Us

20) With multiple level of security measures, (12 of the securities gates) implimented over the period of 2+ years in operation have proven SwissCash is committed to protect investor's money.

We Found It Is The World's Best Opportunity

SwissCash - the BEST online financial facility that ultimately helps leverage your money and make it work for you harder than you work for it.

Global Computer System. Please be patient. Human Being will get sick so does computer that handles global sales and securites.


================================================== ==============

Sharers:

O says:
Why are we here to stay forever?
1) the basic is that SC will continue earn money because till today there are still alot investors support sc
2) from the vision of sc, they are willing to help more people to change their life
3) the top leaders had generated more incomes in sc and establish more markets around the world
4) I just know the sc open new server is to prevent hacker and maybe trying to help MY investor to relogin their account
5) SC wants to build new image and rebrand the products
6) I just feel that sc is a company willing to help more people change their life.....they had create a wonderful plan to help us
7) some more, they are doing daily transctions around a million dollar.....this time is the best time for them to scam why they still continue the business
8) if they still continue the business, they will earn more than Bill Gate in one day What makes you think the company is willing to help more people change their life? their earning plan, i had see much HYIP plan but all plan just for temporary and can't run for long time.
9) if SC this time reopen their site, alot investor will have strong confidence on SC...then, SC can earn more than previous after reopen.

G says:
1) SMF is big player
2) The opportunity is a win, win situation
3) Confidence on CEO's - a great leap write up
Must have confident to stay, must think positive then things will turn positive - the mystic law

A says:

What really gave me confidence in SC is when we in Jamaica were experiencing alot of problems with wiring funds and the backlog that was caused. If SC was a scam company - they would have run off with all the monies without trying to resolve the problem.
Funds were sent to peoples accounts - SC had a great opportunity to rob us but it did'nt, that's why I think SC is real.

Y shares

I have never seen a company pay so handsomely and yet still manage to pay even greater incentive for refering people. The results are phenomenal. The 25% attract people but it's the other incentives (SAP, SRP and SFP) that keeps us.

SwissCash is not true MLM. Unlike other MLM companies, it's products (25% ROI per mth) is an easy sell. And the fringe benefits can potentially far exceed 25% earnings.

SwissCash has taught us the benefits of team work. It has taught us about greed vrs gratitude, fear vrs risk-taking.

SwissCash is a prime example of how to grow wealth faster using OPM (other peoples money) , OPT (other peoples time), OPE (other peoples experience), OPI (other peoples ideas), OPW (other peoples work).

SwissCash has taught us trust. Many people can share their testimonials of how easier life has become for them since they have started. Many have experienced renewed hope, spin-offs into starting businesses. SwissCash is a true generator of wealth for the poor and disadvantaged.
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To our analysis, there are no reasons why the company should close down. For the worst if it should, we understand that all investments have risks. And we must get ready for the worse.

Pray For The Best to Come, prepare the worse to
happen

I have never in my life read such bogus trash as this Scumbag and her BillionDollarTeam make plans to get out of Dodge. Don't you just love all that Chinglish/Singlish from the SwissCash Technical Director ??? Read every single word people and see where they over and over again contradict themselves and tighten the hangman's noose around their necks. Don't worry , it's been archived.

[HYIPnotis]

what i liked from swisscash was its interest and its quote from the Kennedy's
Some see the world as it is and ask "why ?", we see the world as it might be and ask "why not ?"

[nothingscertain]

Originally Posted by HYIPnotis

what i liked from swisscash was its interest and its quote from the Kennedy's
Some see the world as it is and ask "why ?", we see the world as it might be and ask "why not ?"

Shame it never worked.

[awty]

Here's one that's seen OFTEN in this arena...

"9) If it is a scamming company, it would have gone away after Malaysia's issue. Why would they continue to stay in the market?"

The answer, of course, is simple. To allow them to rip off more hard earned funds from their members.

***What a load of CR*P listed in that posting.***

MORE than just opinion,
Jeff