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 Genneva Malaysia V3, Raided on 1st Oct 2012.

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terry8
post Nov 14 2012, 08:51 PM

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QUOTE(empyreal @ Nov 14 2012, 08:11 PM)
i went for the lagarde lecture. normal police presence considering its a foreign dignitary. no genneva crowds, so i was rather disappointed lol. lagarde is a very good speaker
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Wish I could attend that. You should hear in the interview in the "inside story" the documentary on the US prime loans scandal. She is very straight forward and smart. Happy that she is the IMF head and happy to have Zeti to be our BNM head

This post has been edited by terry8: Nov 15 2012, 12:09 AM
Akonn
post Nov 14 2012, 11:16 PM

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QUOTE(terry8 @ Nov 14 2012, 08:51 PM)
Wish I could attend that. You should hear in the interview in the "inside story" the documentary on the US prime loans scandal. She is very straight forward and smart. Happy that she is the IMF head and happy to have Zeto to be our BNM head
*
Oh yes, on 'Inside Story' she was the French Finance Minister then, now IMF Chief, lagi terror. BNM has posted the text of her full speech on their fb page. Excellent speech by Mademoiselle Lagarde.

This post has been edited by Akonn: Nov 14 2012, 11:18 PM
debbierowe
post Nov 14 2012, 11:34 PM

so fast 6 stars di...
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Lagarde full speech..

http://www.imf.org/external/np/speeches/2012/111412.htm
terry8
post Nov 15 2012, 12:54 PM

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I think Shereen given her password to someone like Dhayana to write for her. Her English in the last few weeks is completely different - suddenly writing style same as Dhayana and the Dhayana woman has became silent. These people have such low morals in their quest to continue to deceive the public and the investors
Akonn
post Nov 15 2012, 02:20 PM

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(Just saw this posting below from GG, Dunno how far it is true. If theres truth in it, then the conspiracy and sabotage that's hatched among the directors themselves is quite shocking!)....the plot thickens.
___________________________________________________________


Before Genneva got raided, Genneva was offering 3% hibah plus iPad3. This was planned by Genneva's Philip Lim, to attract the attention of BNM, so that Genneva will be raided and assets frozen. Genneva's senior management knew Philip Lim was the instigator. Philip Lim is actually conspiring with TGG to bring down Genneva.

之前Genneva一直促销每个月3%回酬+还增送顾客 iPad 3(购买黄金还有那么丰富的回酬),这些丰富的促销是Genneva的老板Philip Lim 故意引BNM来冻结Genneva,现在Philip Lim 与股东闹意见。Genneva 的几位股东也知道Philip Lim 是内鬼,Philip Lim 是TGG 的间谍,故意搞垮Genneva !

http://www.facebook.com/photo.php?fbid=117...&type=1&theater

This post has been edited by Akonn: Nov 15 2012, 02:24 PM
terry8
post Nov 15 2012, 02:36 PM

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QUOTE(Akonn @ Nov 15 2012, 02:20 PM)
(Just saw this posting below from GG, Dunno how far it is true. If theres truth in it, then the conspiracy and sabotage that's hatched among the directors themselves is quite shocking!)....the plot thickens.
___________________________________________________________
Before Genneva got raided, Genneva was offering 3% hibah plus iPad3. This was planned by Genneva's Philip Lim, to attract the attention of BNM, so that Genneva will be raided and assets frozen. Genneva's senior management knew Philip Lim was the instigator. Philip Lim is actually conspiring with TGG to bring down Genneva.

之前Genneva一直促销每个月3%回酬+还增送顾客 iPad 3(购买黄金还有那么丰富的回酬),这些丰富的促销是Genneva的老板Philip Lim 故意引BNM来冻结Genneva,现在Philip Lim 与股东闹意见。Genneva 的几位股东也知道Philip Lim 是内鬼,Philip Lim 是TGG 的间谍,故意搞垮Genneva !

http://www.facebook.com/photo.php?fbid=117...&type=1&theater
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Everyday they will have a different conspiracy theory - why ? To distract people from lodging police reports. I won't believe what they put up on that page. It's propaganda - these guys are really good in this - the communist countries should hire them.
Genneva_is_a_scam
post Nov 15 2012, 03:11 PM

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QUOTE(terry8 @ Nov 15 2012, 02:36 PM)
Everyday they will have a different conspiracy theory - why ? To distract people from lodging police reports. I won't believe what they put up on that page. It's propaganda - these guys are really good in this - the communist countries should hire them.
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Dear Terry,

The post was posted by me.

I had also posted it in my facebook page.

Got this info from someone inside Genneva, who messaged me in my facebook.

Philip Lim is the International Marketing Director for Genneva.

http://www.facebook.com/Genneva.Gold.Haters

Before Genneva got raided, Genneva was offering 3% hibah plus iPad3. This was planned by Genneva's Philip Lim, to attract the attention of BNM, so that Genneva will be raided and assets frozen. Genneva's senior management knew Philip Lim was the instigator. Philip Lim is actually conspiring with TGG to bring down Genneva.

之前Genneva一直促销每个月3%回酬+还增送顾客 iPad 3(购买黄金还有那么丰富的回酬),这些丰富的促销是Genneva的老板Philip Lim 故意引BNM来冻结Genneva,现在Philip Lim 与股东闹意见。Genneva 的几位股东也知道Philip Lim 是内鬼,Philip Lim 是TGG 的间谍,故意搞垮Genneva !

This post has been edited by Genneva_is_a_scam: Nov 15 2012, 04:31 PM


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terry8
post Nov 15 2012, 03:51 PM

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QUOTE(Genneva_is_a_scam @ Nov 15 2012, 03:11 PM)
Dear Terry,

The post was posted by me.

I had also posted it in my facebook page.

Got this info from someone inside Genneva, who messaged me in my facebook.

http://www.facebook.com/Genneva.Gold.Haters

Before Genneva got raided, Genneva was offering 3% hibah plus iPad3. This was planned by Genneva's Philip Lim, to attract the attention of BNM, so that Genneva will be raided and assets frozen. Genneva's senior management knew Philip Lim was the instigator. Philip Lim is actually conspiring with TGG to bring down Genneva.

之前Genneva一直促销每个月3%回酬+还增送顾客 iPad 3(购买黄金还有那么丰富的回酬),这些丰富的促销是Genneva的老板Philip Lim 故意引BNM来冻结Genneva,现在Philip Lim 与股东闹意见。Genneva 的几位股东也知道Philip Lim 是内鬼,Philip Lim 是TGG 的间谍,故意搞垮Genneva !
*
They probably gave iPad as a "last bite" lah before it all comes to an end
dreamKrusher
post Nov 15 2012, 03:53 PM

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QUOTE(terry8 @ Nov 15 2012, 03:51 PM)
They probably gave iPad as a "last bite" lah before it all comes to an end
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any recruitment before BNM's raid is pure...profit to the company.
maybe they contacted BNM so that they can save from giving out iPad.
Akonn
post Nov 15 2012, 03:58 PM

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QUOTE(terry8 @ Nov 15 2012, 03:51 PM)
They probably gave iPad as a "last bite" lah before it all comes to an end
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They never manage to give away the iPad, did they?? So it was just a sweet, sugary enticement before the curtain falls. As drinkers will say, 'One For the Road'......these ppl are really slick and smart.

This post has been edited by Akonn: Nov 15 2012, 04:08 PM
Genneva_is_a_scam
post Nov 15 2012, 04:02 PM

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Philip Lim is (or should I say - was) the International Marketing Manager for Genneva.
Akonn
post Nov 15 2012, 04:12 PM

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QUOTE(Genneva_is_a_scam @ Nov 15 2012, 04:02 PM)
Philip Lim is (or should I say - was) the International Marketing Manager for Genneva.
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So what does an International Marketing Manager do exactly? I thought they already had a Regional Director? Very high sounding and international like. laugh.gif laugh.gif laugh.gif

This post has been edited by Akonn: Nov 15 2012, 04:27 PM
Genneva_is_a_scam
post Nov 15 2012, 04:34 PM

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QUOTE(Genneva_is_a_scam @ Nov 15 2012, 04:02 PM)
Philip Lim is (or should I say - was) the International Marketing Manager for Genneva.
*
Sorry, should be International Marketing Director.

Apologies.

debbierowe
post Nov 15 2012, 04:39 PM

so fast 6 stars di...
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^ GG, why u so hate Genneva?
Akonn
post Nov 15 2012, 04:53 PM

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QUOTE(Genneva_is_a_scam @ Nov 15 2012, 04:34 PM)
Sorry, should be International Marketing Director.

Apologies.
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Hey, I notice all your Philip Lim postings on GMS were deleted. I also noticed Debbie kacau_ing Lulu and Aunty Lim's 'inspirational' Love and Godliness messages...ha ha ha biggrin.gif

This post has been edited by Akonn: Nov 15 2012, 04:55 PM
Kaka23
post Nov 15 2012, 06:01 PM

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Personal Money mag says Genneva is a ponzi
debbierowe
post Nov 15 2012, 08:36 PM

so fast 6 stars di...
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QUOTE(Akonn @ Nov 15 2012, 04:53 PM)
Hey, I notice all your Philip Lim postings on GMS were deleted. I also noticed Debbie kacau_ing Lulu and Aunty Lim's 'inspirational' Love and Godliness messages...ha ha ha  biggrin.gif
*
something must be going on with those awfully "positive" seniors , only a few like mohd sani. lol. kesian that uncle not huge enough to share the pcs of pie pat lu & shereen is having
dreamKrusher
post Nov 15 2012, 08:44 PM

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where you guys read all these?
PM me can ah TQ~
bennetton
post Nov 15 2012, 08:54 PM

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got to know this genneva back in early 2010 when i was interviewing a programmer that wrote some gold trading system.
immediately when he mentioned about a guaranteed 2% i know deep down its just another scam but surprisingly it lasted for so long before bnm took action.

many msian may not have heard of another ponzi that happen in nilai around 2004/2005 - this probably due to the fact most of the victims are angmoh. but the scheme was big as the victims totaled around > 50,000 (mostly from US, UK, AU, PH)

points from the case:
1. investigation took a few months before the arrest happen and charge in court.
2. during his arrest - many worshippers was pooling money for his legal fees. Few smart one even spun off another scheme to these desperate believers.
3. the mastermind and his wife was charge and jailed for money laundering and illegal deposit.
4. they were released early around 2010. Now back in UK hiding and enjoying their fruits of labor (money that was never recovered)
5. the money that managed to be frozen was not given back to victims even till now - probably due to the complexity of the scheme
6. up till now still many habouring hope of getting their money back, believe its a govt conspiracy to stop the scheme and waiting for their messiah to return.


Background of the ppl behind the scheme
http://cigars.bravepages.com/pipsrpt.html

There's even a book written about it
http://books.google.com.ph/books/about/Jus...koC&redir_esc=y

Breaking into msia high society via fashion
http://thestar.com.my/news/story.asp?file=...5272&sec=nation
http://thestar.com.my/lifestyle/story.asp?...76&sec=features

Party ended
http://thestar.com.my/news/story.asp?file=...2060&sec=courts
http://thestar.com.my/news/story.asp?file=...2131&sec=courts
http://www.sitnews.us/0906news/090206/090206_charged.html



empyreal
post Nov 15 2012, 09:07 PM

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QUOTE(terry8 @ Nov 14 2012, 08:51 PM)
Wish I could attend that. You should hear in the interview in the "inside story" the documentary on the US prime loans scandal. She is very straight forward and smart. Happy that she is the IMF head and happy to have Zeti to be our BNM head
*
it seems that women are driving the finance world today. zeti. lagarde. pat lu (lol)

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