Thread: SwissCash/SwissMutualFund/ESuisseFund

All of these programs are slimming their way to a forum near you. It was always promoted that it was not a scam because no one was complaining. Well now one young Japanese man has lost $1052.00 in a Wire Transfer and no where to turn. Seems you make payments to promoters and not the so called legit company.

They are definitely taking the pages right out of the PIPS Script. They loose Banking Privilages and you must buy thru one of these selected big-shots. Could all three of these companies be the same.

Stay Tuned

Originally Posted by bluepacific

All of these programs are slimming their way to a forum near you. It was always promoted that it was not a scam because no one was complaining. Well now one young Japanese man has lost $1052.00 in a Wire Transfer and no where to turn. Seems you make payments to promoters and not the so called legit company.

They are definitely taking the pages right out of the PIPS Script. They loose Banking Privilages and you must buy thru one of these selected big-shots. Could all three of these companies be the same.

Stay Tuned

SwissCash is Not a Scam. The Japanese man, without checking the announcement to the effect that SwissCash/Swiss Mutual Fund are no longer "Accepting" "Incoming Bank wire transfers" to Fund any New Or even Existing SwissCash members. He made a "Wrong Complain" in TalkGold SwissCash Forum. He should have "Complained" with his Own Sending Bank.
I, a Japanese SC member, also offered to help him to "Recover" his $1052. Up to today, No Answer. He Might Have Recovered His Money Already.

You Are Really A Big Liar. How many lies are you going to tell on SwissCash?

pinetree

But the biggest lie of all is in your signature:

NOTE: SwissCash is an on-line subsector of the 60 years old Swiss Mutual Fund(1948) with total financial assets of more than 10 Billion usd. Since its start in April 2005, a total Investor base of SwissCash has now reached more than a 170,000.

Originally Posted by Owen Platt

But the biggest lie of all is in your signature:

NOTE: SwissCash is an on-line subsector of the 60 years old Swiss Mutual Fund(1948) with total financial assets of more than 10 Billion usd. Since its start in April 2005, a total Investor base of SwissCash has now reached more than a 170,000.

No checkable info on Swiss Mutual Fund 1948.Never been in Switzerland. The so called family that started SMF cant be traced.Virtual addresses for a 10 billion $ company that nobody in financial sevices has ever heard of? The whole thing is a nonsense.As some will find out to their detriment eventually.

P.S. Lousy banking arrangements for a 10Billion $ Company too!

Originally Posted by Owen Platt

But the biggest lie of all is in your signature:

NOTE: SwissCash is an on-line subsector of the 60 years old Swiss Mutual Fund(1948) with total financial assets of more than 10 Billion usd. Since its start in April 2005, a total Investor base of SwissCash has now reached more than a 170,000.

OK. Come Up With Your Counter Figures. At least Swiss Mutual Fund clearly reply to my enquiry, a propspective investor with the proof of fund of $5 million will have access to the inside information so far closed to the general public.

pinetree

Pinetree.

The vip investor I know of in SI also saw the books.What did that prove ? SI is shut and despite your claims,it is not coming back.

Same with KUM.Never missed a payment.VIP's could see the books for investments over a mill.KUM had many such investors,where is KUM now? They did a runner!

Same with Fast Market,they took my money and said they couldn't find it,then poof they were gone.

Ring any bells?

blimey pinetree. isn't it obvious that the reason they made the $5 million offer is because they knew no one would take it up?

Originally Posted by pinetree

OK. Come Up With Your Counter Figures. At least Swiss Mutual Fund clearly reply to my enquiry, a propspective investor with the proof of fund of $5 million will have access to the inside information so far closed to the general public.

pinetree

Originally Posted by cuteprofit

blimey pinetree. isn't it obvious that the reason they made the $5 million offer is because they knew no one would take it up?

Of course. No investers would even consider investing that amount where there is no long term track record.

There was one such recent deal in Hawaii.All the books and paperwork were reviewed by an accountant and attorney.The investment was approved, but later turned out to be a 100 million dollar fraud.

If, as claimed, Swiss Mutual Fund (1948) s.a. are licenced as a financial institution, able to accept funds from the public, they are obliged under the terms of the licence to publish their annual audited accounts and to provide these to ANY enquirer.

Originally Posted by pinetree

SwissCash is Not a Scam. The Japanese man, without checking the announcement to the effect that SwissCash/Swiss Mutual Fund are no longer "Accepting" "Incoming Bank wire transfers" to Fund any New Or even Existing SwissCash members. He made a "Wrong Complain" in TalkGold SwissCash Forum. He should have "Complained" with his Own Sending Bank.
I, a Japanese SC member, also offered to help him to "Recover" his $1052. Up to today, No Answer. He Might Have Recovered His Money Already.

You Are Really A Big Liar. How many lies are you going to tell on SwissCash?

pinetree

Hey Bonzai Scheme

Anyone here can take a look at your track record and what you've backed and promoted and see that setups EXACTLY like SwissCash are what you are drawn too. Even when these scams go belly up , you're out there that they are coming back. What possible reason could that be ???????

Do they pay you to deflect attention while they make their get away with the cash and try their best to burn their paper trail only to resurface as something else. This secretive Banking crap is just what the governments are trying to stop and seeing how the majority of these members seem to be out of Indonesia and Malaysia where there is a hotbed of Muslim Funtamentalist terrorist , does'nt bode well for you and the nations have every right to investigate possible terrorist connections. Especially when these supposed banking transactions are to be only done thru mobile phone technology. Gee , someone for got to tell that to Sukiyaki who believed that any normal Financial Instution would have a Bank and sending a perfectly normal wire transfer would be okay.

He had no idea you were supposed to send money up the Pyramid chain to a freakin in order to get in. How does a reputable 1948 Swiss come up with a crazy unsophisticated concoction like that.

By the way , the Swiss Government and Swiss Banking Officials have no idea who or what your company is. Your bogus Company's last update by Mr Peter Sanjeev even stated how successful SwissCash has been since it's inception in 2004. What happened to 1948 ????????

Now another clone has sprung up E-Suisse Fund with the same M.O. E-Points and everything. Same EXACT script , Different name. Clever exit strategy. Swiss cash is close to dumping folks.

Trust me , we're going to do all we can to see that Sukiyaki finds the right Authorities


Blue