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Genneva Malaysia V3, Raided on 1st Oct 2012.
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Akonn
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Jan 3 2013, 11:15 PM
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QUOTE(arubin @ Jan 3 2013, 09:23 PM) - Suing the pants off the upline consultants. - Targeting the personal funds of the directors - Getting a priority claim ahead of everyone else who didn't sign up for this Pat Lu will SHIVER in her Bermudas and Shereen, in her sexy Genneva T-shirt when the barrage of law suits starts to fall on them. This post has been edited by Akonn: Jan 3 2013, 11:37 PM
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Akonn
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Jan 4 2013, 09:53 AM
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QUOTE or me, if andrew did some how arrange a meet up with mazlan, and someone from the higher power with invisible abilities truly DID tell andrew to stop, and by terminating all his previous commitments, with everyone now calling him a sissy, i would go nut too. Andrew arranged a meet-up with Mazlan? - fat hopes man. Who the F* is Andrew Ng that BNM would want to meet. He's is NOT the president or chairman of the World Bank or IMF. Even Shereen or the committee could not meet with Mazlan. Is it even proper or appropriate for any of the CONsultants or mgmt to meet up with BNM at this late stage of investigation where BNM is on the verge of pressing charges against the directors. Yes, Andrew definitely needs psychiatric help and treatment. I hate to say this but I feel a lot of flers on GMS needs some kind of psychological help and counseling as they appear to be irrational and lost touch with reality starting with the admin. This post has been edited by Akonn: Jan 4 2013, 10:15 AM
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Akonn
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Jan 4 2013, 01:32 PM
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QUOTE(zoff @ Jan 4 2013, 11:22 AM) From Bloomberg Gold Set for Worst Run Since ’04 as Fed Signals End of Purchases By Glenys Sim - Jan 4, 2013 9:43 AM GMT+0800
Gold tumbled, poised for the longest run of weekly losses since 2004, as Federal Reserve policy makers said that they’ll probably end asset purchases this year and investors cut holdings by the most since May. Silver slumped to the lowest since August while palladium and platinum dropped. This would make the situation even worse for investors especially those holding the gold. With the price slump, their losses will be great unless they are willing to wait...but for how long. Who knows??
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Akonn
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Jan 4 2013, 05:16 PM
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QUOTE(debbierowe @ Jan 4 2013, 02:40 PM) it reach a state where i felt its quite scary...very creepy... i'll comment no further till monday the magic template day. Frankly I feel that the whole police report drama by Dee Casey and Lulu will just turn out to be a DUD like their foreign bank transfer farce. There's no way that they can claim that BNM robbed them of their gold and money because the assets have NOT be handed or delivered to them and they will be making a false report. Likewise they cannot say that BNM has acted malafide (in bad faith) when they 'unlawfully' raided Genneva and because of that, they lost their assets. BNM had NOT raided their individual premises but the company's premises in Kuchai Lama so only the company has the legal standing to take legal action. Furthermore under the vast powers of BAFIA and AMLATFA, BNM has every right to search and seized assets if Genneva is suspected of any wrongdoing. BTW accusing BNM of daylight robbery is outright slander and defamation. I too will rest my case and wait for magical Monday. This post has been edited by Akonn: Jan 4 2013, 05:49 PM
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Akonn
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Jan 5 2013, 03:51 PM
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QUOTE(terry8 @ Jan 4 2013, 08:50 PM) Sorry Monday is only template release date - after that don't know - sit and wait for instruction - follow the paceeeeeeeeeee .......... What??? Monday only releasing template meh?? Anti-climax lah like that....I thought it was all-out ACTION day. Come on GMS, you can do better than that!!! Added on January 5, 2013, 3:55 pmQUOTE(terry8 @ Jan 5 2013, 03:27 PM) I think the trolls gotta work harder to stop their latest attempt to encourage people to think about suicide This is serious, honestly. If they are using the suicide issue just to secure release of their gold, or encouraging suicide in any way, the web page should be shut down immediately. A police report should be made if suicide is made a tool and a mean to justify their ends. This post has been edited by Akonn: Jan 5 2013, 04:01 PM
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Akonn
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Jan 5 2013, 07:42 PM
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About two weeks ago, Nora if I'm not mistaken mentioned that the Genneva office in Melawati has been taken over by The Gold Guarantee (TGG) and will be open for business on Jan 7. A lot of the senior CONsultants jumped and screamed at her accusing her or rumour mongering. Well the cat is out of the bag. TGG has taken over the Melawati office. Is this an indication that the Directors are liquidating their assets like offices etc and planning their getaway?? Is this also an indication that Genneva's demise is imminent and Directors know for sure that they will NOT be able to resume operations again?? Is TGG a subset of Genneva....Genneva Ver. 3.0. I won't be surprise if the same ponzi syndicate is behind this new ponzi goldco. Has our Pat Lu, Shereen, Shanti, Al Jazeera etc jumped ship to TGG?? The plot thickens.
Syed Mohd Azlede: Last week I got sms: Dear all, we're happy t o inform that Melawati office will resume the biz as usual w.e.f 7/1/13 under TGg(M)Bhd. Pls call 0173387812_(Thomas) for details. TQ
Syed Mohd Azlede: Hi Genevarians!!! Are u notice tht Office in Melawati already change to TGG (M) Berhad? And A lot of Senior Consultant already join them.
Now A lot of Senior Consultant already promote to do new business. They said it is recovery plan... Are u aware?????
Nora Ideris: Syed, if its true what u said, is genneva disappear in thin air? v customers are on d losing side. I beginning to think that perhaps all this i really a scam involving several parties. May God punish these people severely for causing us losing our hardearned money & a lot of unhappiness to d extent that some of us need d sleeping pills.
BEWARE TGG IS UNDER BNM'S CONSUMER ALERT LIST AND RUN THE RISK OF BEING RAIDED. SAY NO TO PONZI, ENOUGH IS ENOUGH! PROTECT YOUR HARD-EARNED LIFE SAVINGS.
This post has been edited by Akonn: Jan 5 2013, 08:02 PM
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Akonn
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Jan 5 2013, 10:49 PM
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QUOTE(terry8 @ Jan 5 2013, 09:29 PM) Like making sugar cane juice, put these poor people into the grinder one more time and squeeze whatever is left on them using TGG Like blood sucking vampires - they never die, always rise back from the dead to suck some more blood. I hope BNM officials reading this will take immediate action to put a STOP to this endless scam once and for all before more lose their life savings. This time BNM, please do NOT wait three (3) years to stop these blood-sucking vampires. Tip: Jan 7 at the old Genneva Office in Melawati.
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Akonn
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Jan 9 2013, 08:05 PM
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QUOTE(arubin @ Jan 9 2013, 06:46 PM) More importantly, they can get him disbarred. He appears to be a shady character and SHOULD be reported to the Malaysian Bar.
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Akonn
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Jan 9 2013, 08:24 PM
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I strongly suspect that the report made by this 18 year old Chinese student is Lulu's son. Lulu is so coward to make the report herself that she sacrifice he own son to do it. What are the giveaway indicators?? Read below, this is interesting. 1. The report was made at Taman Tun Balai Polis which is in the vicinity of Lulu's house. 2. Remember Lulu keeps harping that she has NO money to pay her son's college fees. This young man's single mom bought Genneva Gold so that he can benefit from the hibah to supplement his daily college expenses. Now, no gold and no hibah.
(Sounds very much like Lulu talking doesn't it??) 3. Ha ha, if the below statement isn't Lulu talking, I'll cut my d*** off. In addition, his single mom is in dire straits being a full time Genneva Consultant with no income for four months since Genneva Malaysia Sdn Bhd was UNJUSTLY raided by Bank Negara on 1 October 2012. In her 50s, she has no other source of income with outstanding loans to pay and is looking for a job.
4. And lastly how can a 18 year old jobless college punk who doesn't have a sen to pay his college fees can afford tens if not hundreds of thousands of ringgit to invest in Genneva gold. If he has that much money then the retarded no-brainer mom won't have any cause to complain at all. So blame Genneva Gold if he drops out of college because he has absolutely no business to dabble in ponzi goldco companies. For full sob-sob story of how Lulu (who has wads of cash in her Bermudas) but failed to pay her son school fees, click below. http://www.facebook.com/notes/genneva-mala...314042792046952This post has been edited by Akonn: Jan 9 2013, 09:00 PM
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Akonn
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Jan 9 2013, 08:51 PM
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QUOTE(WhatMan @ Jan 9 2013, 08:35 PM) The Album 'The Joshua Tree' by U2 happen to be one of my favorite albums.
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Akonn
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Jan 9 2013, 09:35 PM
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QUOTE(terry8 @ Jan 9 2013, 09:12 PM) If Pat Lu really got her son to lodge the police report then I am really really disgusted with her  . Firstly, why she do not make the report herself ? Does she wants the possibility to sue GMSB later, because then GMSB lawyers cannot argue that she made a claim that she believe that GMSB is legitimate. Secondly, it showed that Pat Lu did not have all the gold she claims she has becoz they were advising people not to lodge if they do have their gold !!! In the write up, it says that the students single mum was the one who bought the Genneva Gold for the son's education bla bla bla. BUT in the police report, it's clear that the kid admitted that HE was the one who bought it i.e. saya telah membeli emas 999.9 tulin seberat ___gram dari GMSB.... SO THIS CLEARLY SHOWS THAT THE STUDENT HAS MADE A FALSE REPORT AND THAT HE CAN BE CHARGED FOR DOING THAT. And I wonder what sort of mum would jeopardise her son' future by asking her son to lodge a false police report. This post has been edited by Akonn: Jan 9 2013, 09:45 PM
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Akonn
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Jan 9 2013, 09:54 PM
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QUOTE(arubin @ Jan 9 2013, 09:48 PM) Haha, let's not engage in speculation here. We don't exactly have conclusive proof that the report has anything to do with Pat Lu just yet. For that matter, I doubt that this one is hers because the contract was dated this year. Pat would have bought her gold ages ago. For that matter, she claims to be holding her physical gold too so she's not allowed to make a report according to Dee's amazing super sure-win strategy.  Of course, there's a possibility that this particular contract was relating to a recent purchase for which she gave money to her son to do so but as I've said, there's no proof for this. Remember that the contract period lasts only between 3 months to 6 months and they are up for renewal or buy-backs. So it certainly won't be ages ago that she bought the gold. If she gave money to her son, then his report should read, " Saya telah membeli emas tersebut daripada wang yang di beri oleh emak saya" which would be more appropriate as the IO would surely ask, how a young 18 year old student came out with thousands of ringgit to purchase the gold? This post has been edited by Akonn: Jan 9 2013, 09:56 PM
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Akonn
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Jan 9 2013, 10:04 PM
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QUOTE(Salvador_Dali @ Jan 9 2013, 09:47 PM) maybe lulu invest under his son's name? Yes, this is a possibility for a variety of reasons especially to avoid the Income Tax Dept. from snooping and asking how come this woman has so much money to buy gold but never pay income tax one, meh?? So, use son's name lah.... This post has been edited by Akonn: Jan 9 2013, 10:04 PM
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Akonn
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Jan 10 2013, 09:47 AM
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QUOTE(scorpio55 @ Jan 10 2013, 08:56 AM) OF COURSE SHE INVESTED IN HER SON'S NAME SO AS TO COLLECT THE OVERRIDING 1/2 % COMMISSION WHICH IS 6 % p.a., TWICE THE BANK DPOSIT RATE. HOW LUCRATIVE !! She not only gets the 1/2% commission but also the 2.5% monthly hibah plus more as group leader....this one really knows how to make a killing. Cannot pay college fees??? What a load of bull!!! http://i.imgur.com/PEdAs.jpgThis post has been edited by Akonn: Jan 10 2013, 09:54 AM
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Akonn
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Jan 10 2013, 07:13 PM
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QUOTE(Ahli Kedai Kopi @ Jan 10 2013, 02:02 PM) Oh according to uncle yeap, Now i know why police take all the report, they're just the collectors for BNM...and Please Dee Casey, Yeap explanation CLEARLY stated that BNM has no time frame to fwd investigation paper to DPP...where in the bloody blue hell did you get the concrete idea that the 90 Days period IS FIXED..hmmmmm? Ha ha ha...yeah GMS suckers..go out by the thousands to make the police reports. All these reports on Genneva will ultimately end up with BNM...ie on Mazlan Ahmad's desk. The Genneva investigation is solely under the jurisdiction of BNM (makes sense - BAFIA and AMLATFA are both under BNM). The Commercial Crimes Division of PDRM is merely helping to take reports and forwarding all of them to BNM. LOL Quote: Yeap Kim Lai: ........ Bad news is BNM case is not consider a criminal case as they are an enforcement body so Police would not conduct any investigation but rather forward all reports to BNM for action. As for the period of investigation by BNM or any other enforcement body, there is no time frame for them to forward their investigation paper to DPP for court action... (Dee Casey - EXPLAIN YOURSELF!!!) This post has been edited by Akonn: Jan 10 2013, 08:13 PM
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Akonn
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Jan 10 2013, 07:57 PM
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QUOTE(Burnnut Luu @ Jan 10 2013, 07:46 PM) Everything this creature did is for return of investment lar, poor josh,sorry for you being adopted by a monster For a get-rich-quick fix, people are willing to sacrifice their sons, sell away all their dignity and reputation and still trying to project to the world that they are heavenly Roman Catholic saints. Such sad and sorry creatures. This post has been edited by Akonn: Jan 10 2013, 08:10 PM
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Akonn
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Jan 10 2013, 09:52 PM
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QUOTE(Burnnut Luu @ Jan 10 2013, 09:20 PM) Josh... Josh... use the force... dont fall into dark side... Burnnut Lu: How not to fall for the dark side when one lives under the same roof with a kertek sucking junkie and in the same lair. This post has been edited by Akonn: Jan 10 2013, 10:02 PM
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Akonn
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Jan 10 2013, 10:08 PM
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QUOTE(Styrroyds @ Jan 10 2013, 09:42 PM) unfortunately i've also got a friend named joshua doing mlm... i hope he's ok I hope it's not the same one with loads of money to invest in Genneva Gold but dropping out of college because no money to pay fees.
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Akonn
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Jan 10 2013, 11:36 PM
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QUOTE(terry8 @ Jan 10 2013, 11:25 PM) Also massive payment to top Genneva officials. We have been saying it all along - the directors are the worst slime balls and scumbags that cheated and conned seniors and 60,000 customers of their hard earned money and life savings. They ought to be just shot dead together with Lulu who is paid to defend these dickheads by leading those GMS sheep to the slaughter. This post has been edited by Akonn: Jan 10 2013, 11:38 PM
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Akonn
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Jan 11 2013, 12:02 AM
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Adzimi Muzni I am now believing that this fb page is made to protect the directors. Think about it, where has the committee gone? The top senior consultants, where r they? Have they actually gotten their gold back or been paid? The ones in this page now r customers and low consultants whom have been misled. 7 minutes ago via mobile · Like Adzimi Muzni Logically, if really all the money has been taken by bnm, how come they can still operate the offices. Where did the money come from? What bnm found was very small amount. The rests hidden elsewhere. But if they r legitimate company, why operate as such?
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