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Re: Swiss Cash - Swisscash.net
  #9431  
Old 09-24-2007, 11:17 AM
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bluepacific bluepacific is offline
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Posts: 888
Default Re: Swiss Cash - Swisscash.net

Quote:
Originally Posted by xcessbiz
Well, I am curious who they send to represent Swiss Mutual Fund and SMF. If Michael Mansfield appears, I would really be surprised.

If Michael Mansfield does appear , I'm sure it will be on an artist's Sketching Easel with a printed out statement attached below.

Can you imagine ???
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Re: Swiss Cash - Swisscash.net
  #9432  
Old 09-24-2007, 01:52 PM
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bluepacific bluepacific is offline
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Default Re: Swiss Cash - Swisscash.net

Here is an update on some info I posted a while back when Alex Ho , who has yet to respond to what I posted that may have cleared him a little. Remember the link to the Nigerian Forum and the post by an individual named Uppergold ??? Well here's the link again and you will notice that the entire large post linking John Counts / Jamesteosc (Alex Lew [Wen Jie Lew] ) has as of now been deleted. Here's a partial quote of the last contact info in the paragraph that I went and quoted in it's entirety.

http://igoldforum.com
Quote:
Originally Posted by Uppergold

If you require further assistance, do not hesitate to contact me. Remember also that I AM NOT AN AGENT FOR SWISSCASH, hence, all these information is based on regular update that I always recieve from my upline whenever there is any new information developement. You can contact John Counts on 931-233-0173 for more details.

Regards Uppergold.
Here's the page of September 18th a few days back that you all need to refresh your memories with.

http://www.talkgold.com/forum/showth...38792&page=933

First off, I'd like to draw your attention to the fact that there have been many members here at TalkGold including many mods who have brought to your attention and who did research several months or years ago and found that much of Scam websites and the info on the Internet Website registrants, was in actual fact our Opportunity GURU , who in actual fact is
James (John) Counts . This info has been on the net for quite some time now. It's nothing new , so forget giving anyone here recent credit on finding this. I do understand that many here like to get involved in that "Schoolyard" , "A dare you to cross that line in the sand , I double Dog Dare You" arguement crap with the Mods here. I'm not into that , but you need to know many times they do come through for you.

Second , why would
James (John) Counts be using this telephone number , when he apparently is supposed to be from the United States of America ???

931-233-0173

We ran this number through some experts who are able to trace these things. Would you like to hear the EXACT reply in an email to me ??? I knew you would. You're going to love this.

Quote:
Originally Posted by Cell_Tracer

"It is a Signaport Prepaid Mobile Phone. Signaport Handphone Tracing System could not trace it due to low frequency use.

It was sold at,
Causeway Point
1 Woodlands Square
SINGAPORE , 738099
Signaport
Aone: Woodlands

On February 2007 the user downloaded an MP3 song from Malaysia. Not much help , but may know more in a few weeks.
Ooookaaaaaaaaaaaayyy , what was John Counts or James Counts doing in Singapore purchasing a Prepaid Mobile Phone for the purpose of Pimping several programs here on the Internet over in the United states ??? Or could it maybe have been someone else among the SINGAPORE Elites doing this ??? Was it Alex Lew ???? Was it Serene Chea ??? Was it Kenny Chea ??? Was it Samuel Chng ??? This is for you to decide.

These people work in the Virtual Cyber Sewers and we may never know exactly. However , many things are extremely clear now. This was one of the biggest scams ever. Amazing , if Alex Ho , never comes in here , we never find this stuff out. Thanks Alex.

Save your reciepts people and take them to the Authorities in all these countries including your own homeland and see what your government advises you to do.
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Re: Swiss Cash - Swisscash.net
  #9433  
Old 09-24-2007, 02:55 PM
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bluepacific bluepacific is offline
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Posts: 888
Default Re: Swiss Cash - Swisscash.net

Something to do
while waiting on Court News


Okay , admit it , you folks are antsy and need something to do while waiting for Court Hearing Information. Let's do , "Look Up The Phone Number". Lokk at our latest interesting subject and find out on the Internet , what else the user of the Prepaid Mobile Phone is in to.


http://www.dogpile.com/info.dogpl/se.../931-233-0173/

http://www.google.com

932-233-0173
Go for it! Type it in Google.Com and see what comes up. The other thing that comes up is , who's into all these things ??? Someone in the United States or Singapore ???
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Re: Swiss Cash - Swisscash.net
  #9434  
Old 09-24-2007, 03:19 PM
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bluepacific bluepacific is offline
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Posts: 888
Default Re: Swiss Cash - Swisscash.net

It just gets Better!

Okay , I don't know whats going on here , but info just keeps changing right and left here. Someone just PMed me this on the contact registrant info for billiondollarteam.info . Remember who it was registered in the beginning ??? Then that changed to Hide My Backside Privacy Domains ??? Now look who owns it.

http://whois.domaintools.com/billiondollarteam.info

Quote:
Originally Posted by DomainTools.Com

Domain Name: BILLIONDOLLARTEAM.INFO
Registrant Name: Kenny Jobes
Registrant Organization: APECS
Registrant Street1: Beach Rd
Registrant Street2: #11-44
Registrant Street3:
Registrant City: Singapore
Registrant state/province: Singapore
Registrant Postal Code: 550443
Registrant Country: SG
Registrant Phone: +65.95562321
Registrant Email: anshengint@gmail.com
Wow , so what's up with this all of the sudden ??? Whois Kenny Jobes ??? Whois anshengint@gmail.com

Go take a big fat look people. I have very little time here for the moment. Looks to be SereneChea and a company Ansheng International. Type in either anshengint or anshengint@gmail.com


http://www.dogpile.com

http://www.google.com


Unbelievable
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Re: Swiss Cash - Swisscash.net
  #9435  
Old 09-25-2007, 12:46 AM
xcessbiz xcessbiz is offline
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Posts: 83
Default Re: Swiss Cash - Swisscash.net

Why do I get the feeling that those who were supposed to appear in court, those malaysian scammers, they did a no show and are currently on the run ? The shame of having to own up to their scam to all their victims worldwide may be too overwhelming for them.

Anyone got any news from the court ?
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Re: Swiss Cash - Swisscash.net
  #9436  
Old 09-25-2007, 01:08 AM
ym ym is offline
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Default Re: Swiss Cash - Swisscash.net

Quote:
Originally Posted by xcessbiz
Why do I get the feeling that those who were supposed to appear in court, those malaysian scammers, they did a no show and are currently on the run ? The shame of having to own up to their scam to all their victims worldwide may be too overwhelming for them.

Anyone got any news from the court ?
The Court Case Finished.

ym
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Re: Swiss Cash - Swisscash.net
  #9437  
Old 09-25-2007, 01:48 AM
xcessbiz xcessbiz is offline
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Default Re: Swiss Cash - Swisscash.net

Quote:
Originally Posted by ym
The Court Case Finished.

ym
Do you have a 3rd party verifiable sources (such as newspapers, court documents or government documents) which states that or you just assume it is finished or from unverifiable sources (such as forums or swisscash related websites)?

So what is the official verdict and not the one you want it to be ?
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Last edited by xcessbiz; 09-25-2007 at 02:06 AM..
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Re: Swiss Cash - Swisscash.net
  #9438  
Old 09-25-2007, 03:21 AM
ym ym is offline
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Default Re: Swiss Cash - Swisscash.net

Quote:
Originally Posted by xcessbiz
Do you have a 3rd party verifiable sources (such as newspapers, court documents or government documents) which states that or you just assume it is finished or from unverifiable sources (such as forums or swisscash related websites)?

So what is the official verdict and not the one you want it to be ?
A Swisscash member said the TV 3 reported the News.


ym
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Re: Swiss Cash - Swisscash.net
  #9439  
Old 09-25-2007, 03:49 AM
xcessbiz xcessbiz is offline
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Default Re: Swiss Cash - Swisscash.net

So what was the verdict ?
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Re: Swiss Cash - Swisscash.net
  #9440  
Old 09-25-2007, 03:58 AM
ym ym is offline
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Posts: 656
Default Re: Swiss Cash - Swisscash.net

Quote:
Originally Posted by xcessbiz
So what was the verdict ?
He or she did not say anything on the verdict.According to her or him, TV 3 reported
Swisscash can resume business in Malaysia.


ym
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