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 GENNEVA MALAYSIA, some facts.., READ and UNDERSTAND

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T630
post Jun 27 2012, 10:29 AM

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how do they end this bisnez in the event all customers returned back the gold for buy back at purchased price... food for thought... cool2.gif
T630
post Jun 27 2012, 10:43 AM

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QUOTE(prophetjul @ Jun 27 2012, 10:38 AM)
So they depend on new customers to supply the cashflow..................sounds familiar?
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they will do fine as long as there r new customers coming in & the gold price keeps escalating...
T630
post Jun 27 2012, 10:50 AM

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QUOTE(prophetjul @ Jun 27 2012, 10:47 AM)
Yes.

Thats the idea.......
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when the gold price drops to 1520, they offered 3% to bring more sales, the queue is incredible...
T630
post Jun 27 2012, 06:41 PM

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the scheme will only break apart when gold drops back to pre-bull prices or no new customers coming in... which will be unlikely...
T630
post Jul 4 2012, 08:33 PM

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QUOTE(EddyLB @ Jul 4 2012, 08:26 PM)
For those who are interested, the names of directors and shareholders :

Genneva Sdn Bhd (under BNM investigation for Bafia)

Directors
1. MARCUS YEE YUEN SENG
2. CHIN WAI LEONG
3. NG POH WENG
4. NG WAN YEE
5. AHMAD KHAIRUDDIN BIN ILIAS

Shareholders
1. MARCUS YEE YUEN SENG  RM750,000 25%
2. CHIN WAI LEONG  RM750,000 25%
3. NG POH WENG  RM750,000 25%
4. NG WAN YEE  RM750,000 25%
Genneva Malaysia Sdn Bhd

Directors
1. AHMAD KHAIRUDDIN BIN ILIAS
2. PHILIP LIM JIT MENG
3. TAN LIANG KEAT
4. MOHD AZMI BIN ABD AZIZ

Shareholders
1. ZAILAND BIN BAHARUDIN  RM10,000 20%
2. SITI NOREHAN BINTI MOHD NOOR  RM40,000 80%
Note : ROC report date 25-6-2012
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spot on... thumbup.gif
T630
post Jul 12 2012, 11:26 AM

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geneva s/b has been banned... lets see how geneva msia s/b fairs this time...
T630
post Jul 12 2012, 11:57 AM

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QUOTE(wongmunkeong @ Jul 12 2012, 11:53 AM)
I think post #178 is already about Genneva Malaysia S/B, not the old / parent Genneva
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u believe? there r 1001 ways in doing bisnez...
T630
post Jul 12 2012, 12:11 PM

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QUOTE(wongmunkeong @ Jul 12 2012, 12:04 PM)
huh?
There's nothing "to believe" or not.

Bro, U comprehend English and what U were posting earlier?
"geneva s/b has been banned... lets see how geneva msia s/b fairs this time..."
I'm just sharing that there is a posting already ABOUT kaka hitting Genneva Malaysia S/B, not GENNEVA S/B only.

Please do enlighten me on what you were TRYING to share earlier and now, your response.
Perhaps coffee would help easier understanding / comprehension of English  notworthy.gif
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i mean basically its the same group of people who run a different name company (not that different actually)... soli my english till form5 only... paiseh...
T630
post Jul 12 2012, 10:06 PM

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QUOTE(EddyLB @ Jul 12 2012, 09:39 PM)
I think they can keep. If they keep, no 2% interest
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they refer it as hibah...
T630
post Jul 12 2012, 11:10 PM

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QUOTE(SH Tan123 @ Jul 12 2012, 11:08 PM)
Just finding this Genneva company didn't submit their 2010 audited account to SSM. If company okay WHY this happen ?
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erm... deficit numbers too great perhaps...
T630
post Aug 18 2012, 10:51 PM

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QUOTE(T630 @ Jun 27 2012, 10:43 AM)
they will do fine as long as there r new customers coming in & the gold price keeps escalating...
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QUOTE(b00n @ Aug 18 2012, 04:13 PM)
Read back his first post carefully. All 4 conditions has to be fulfill for it to work like he mentioned. Especially no. 4.
The 10 months or whatever months is if the company is still around fufilling thier "promises".
*
icon_rolleyes.gif
T630
post Aug 18 2012, 11:04 PM

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as long as the scheme is still paying, it doesnt matter to people who r getting the money every mth... it doesnt matter if its a scam ponzi fraud till they got burned... period... sweat.gif
T630
post Aug 23 2012, 01:09 AM

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its those people behind the company... even though authority raid them they r well prepared from ther 1st experienced... they will again be scot free... flex.gif
T630
post Aug 27 2012, 10:42 PM

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they will tell u got gold bar in hand scared what... thumbup.gif
T630
post Aug 29 2012, 12:36 AM

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no more hibah now... even signboard change to new as one noticed today happens to pass by their kuchai lama office... renovated ground floor with people queuing up till outside... happening man... thumbup.gif
T630
post Sep 16 2012, 12:17 AM

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they will alwiz tell u... got gold in hand mar what u worry... notworthy.gif
T630
post Sep 18 2012, 03:27 PM

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u must not forget that u got gold in hand mar... laugh.gif
T630
post Oct 2 2012, 09:48 AM

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happened again after 2yrs... 1st was genneva & now genneva msia... those people behind this biz r ready for this... this time around the company directors r not chinese... expecting them to come out with a new company again like samudra gv previously... those did not get their gold keep ur fingers crossed that u will not get burned... sweat.gif
T630
post Oct 2 2012, 02:19 PM

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wow... hardcore supporter... foot the expensive bill of mother's health... geng ah... thumbup.gif
T630
post Oct 3 2012, 12:25 PM

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the papers only report what they r supposed to... msia where got press freedom one... unsure.gif

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