Welcome Guest ( Log In | Register )

125 Pages « < 43 44 45 46 47 > » Bottom

Outline · [ Standard ] · Linear+

 Genneva Malaysia V3, Raided on 1st Oct 2012.

views
     
debbierowe
post Nov 11 2012, 09:31 AM

so fast 6 stars di...
******
Senior Member
1,107 posts

Joined: May 2009
QUOTE(raynman @ Nov 11 2012, 06:30 AM)
Really?

"'Can you help me up': Man survives after falling 14 storeys from his bedroom window"

Read more: http://www.dailymail.co.uk/news/article-13...l#ixzz2BrTTC2J0
*
Really? this is not /k, you want to argue every metaphor people used for a FACT? 1st to investigate the tea lady and janitor, then ... Once again, Rayman has nothing better to share about Genneva. Posting shit waning people to correct from "you can't survive after u jump from 14th floor to 15th floor"

why not u go attend this then come back and share with us, your 1st sharing that is somewhat interesting, for the 1st time
Consultant Update Meeting
Date: Monday 12 November 2012
First Session: 6pm - 7pm; Second Session: 7pm - 8pm
Venue: GBEAM office, Hall of Fame, 1st floor.

This post has been edited by debbierowe: Nov 11 2012, 09:39 AM
tiffa
post Nov 11 2012, 09:54 AM

New Member
*
Junior Member
12 posts

Joined: Aug 2011
QUOTE(Desvaro @ Nov 11 2012, 12:09 AM)
I'll try to translate this part myself:

DFM: We are currently hoping that BNM can ensure that there is indeed enough cash and gold to return to these people. Especially for those who have wrote their checks but not received the gold, and those who have returned the gold and received a check but have not cleared it. Those with these problems, you should lodge a complaint with BNM immediately. By providing them this information, then only can we have the complete set of information.

My personal view: The fact that he said "地确保有足够" means he wants BNM to verify if Genneva can indeed fulfil all its obligations. Doesn't sound like a bailout, I hope not.

On another note, the conspiracy theory has started:

Khristie Lai don't fall into their trap, let say half of the 60k gold buyer submit their document everyday, one by one, how long they gonna to finish the investigation?? we rather they close case immediately and send back all the thing to company, only company know how to manage the fund and gold
*
they got their conspiracy i got mine...

Genneva ponzi thief, steal and cheat money & gold. When police raided a thief nest with all people's money and valuables, they of cos ask the victims to come and cooperate with them & claim back their belongings.

Now the victims are in deep spell, thinking that its better the police put those Gold & Money back to the thief's place and let the thief give their money & gold back

these ppl r hopeless. they really don't seemed like want their money back.

and if the server and PC & all information raided, showing 35k+/- customers, and they insisted 60k, too bad la... 25k of them nuked form customer database
very possible its "The Last Supper" Genneva planned, the ipad promotion to wallop one last time big one., and prepare to flee hence no bother record.
onionknight
post Nov 11 2012, 10:04 AM

Getting Started
**
Junior Member
86 posts

Joined: Apr 2006


Preserving Values, "Leaving A Legacy"

Legacy of the worst/biggest ponzi scam to date in Msia?
amalthea
post Nov 11 2012, 11:26 AM

Casual
***
Junior Member
383 posts

Joined: Aug 2010
From: Hamburg
QUOTE(onionknight @ Nov 11 2012, 10:04 AM)
Preserving Values, "Leaving A Legacy"

Legacy of the worst/biggest ponzi scam to date in Msia?
*
yeah biggest maybe
so much so that the next generation 20 years later
when people check on something like wikipedia
the article on geneva would have a sub article for pat lu in it

poteryu
post Nov 11 2012, 11:38 AM

Getting Started
**
Junior Member
93 posts

Joined: Nov 2007
QUOTE(amalthea @ Nov 11 2012, 11:26 AM)
yeah biggest maybe
so much so that the next generation 20 years later
when people check on something like wikipedia
the article on geneva would have a sub article for pat lu in it
*
There will about Dr. M and Rosmah appearance, Crying Zombie Squad, and the evil BNM. laugh.gif
terry8
post Nov 11 2012, 03:46 PM

On my way
****
Senior Member
669 posts

Joined: Jan 2012
They are really panicking now aren't they after all the lies they have been covering. I am confident that some will go BNM on Monday and more on Wed after the NTV 7 report
tiffa
post Nov 11 2012, 04:57 PM

New Member
*
Junior Member
12 posts

Joined: Aug 2011


QUOTE
Hyun Woo A thief walks into your house in broad daylight right in front of your eyes, cart away your belongings and later tells you to write in to him to claim back your belongings ???
What kind of govt are we having? They think malaysians are all fools!


drag all malaysians into that doh.gif

This post has been edited by tiffa: Dec 16 2012, 03:06 AM
debbierowe
post Nov 11 2012, 05:12 PM

so fast 6 stars di...
******
Senior Member
1,107 posts

Joined: May 2009
QUOTE(terry8 @ Nov 11 2012, 03:46 PM)
They are really panicking now aren't they after all the lies they have been covering. I am confident that some will go BNM on Monday and more on Wed after the NTV 7 report
*
i doubt so... all brains are well washed and yelling trap trap trap lol
terry8
post Nov 11 2012, 06:04 PM

On my way
****
Senior Member
669 posts

Joined: Jan 2012
Additional brainwashing sessions on Monday evening at kuchai lama 6-7pm or 7-8pm.
scorpio55
post Nov 11 2012, 11:30 PM

Getting Started
**
Junior Member
74 posts

Joined: Sep 2012
In the GENNEVA raiding team, the Ministry of Domestic Affairs was included. MDA is responsible for enforcing the Direct Sales Act. The GENNEVA consultants search for gold investors all over the place, including having sales presentations in coffee shops and making telephone sales calls to all and sundry, thus quite clearly GENNEVA is engaging in "direct sales" as defined in the Act.

Strangely, the joint press releases thus far has made no mention o.f the offence against the Act. Someone should bring this fact to the MDA people.

An article about the GENNEVA debacle appeared in the EDGE weekly current issue (12 Nov 12). which included the following paras:

“At the very least, the gold traders may be flouting the rules by operating without a direct sales licence, says a source with legal knowledge of the matter.

‘These gold trading companies appear to have been operating without a direct sales licence, although they have been employing consultants that enjoy commissions, similar to that of a multi-level marketing scheme which is regulated in Malaysia,’ she
adds.”

ONE MORE CHARGE SHOULD BE FRAMED AGAINST THE GENNEVA COMPANY AND ITS DIRECTORS AND MANAGERS.
klk888
post Nov 11 2012, 11:48 PM

New Member
*
Junior Member
40 posts

Joined: Mar 2011
Somehow i feel the higher up person incharge deliberately lodge a report themself so that BNM can take action. So theyhave a scapegoat rclxms.gif
danmooncake
post Nov 12 2012, 07:13 AM

Market Up, Market Down...Wheee..
********
All Stars
10,125 posts

Joined: Aug 2007
QUOTE(klk888 @ Nov 11 2012, 11:48 PM)
Somehow i feel the higher up person incharge deliberately lodge a report themself so that BNM can take action. So theyhave a scapegoat  rclxms.gif
*
Sometimes, you would think the stuff that Genneva themselves are doing would give it away..
it is just right in front of them, yet their participants didn't see it.

They've self-published the article "A Gold Ponzi of Mass Deception?" article...just 2 months+ earlier
http://www.gennevaworld.com.my/index.php/a...mass-deception/

Sept 21 (10 days before raid), PPIM urges BNM to look into this...

Sept 25.. (6 days before), FB user Zareen Chua said Not to worry la. I have done my research. Genneva Gold is safe. Yes it is good BNM is looking into all these cos there are many ' fake' ones around.

» Click to show Spoiler - click again to hide... «


Oct 1.. Ka boom..

Ironic isn't it? shakehead.gif

This post has been edited by danmooncake: Nov 12 2012, 07:15 AM
amalthea
post Nov 12 2012, 08:02 AM

Casual
***
Junior Member
383 posts

Joined: Aug 2010
From: Hamburg
QUOTE(scorpio55 @ Nov 11 2012, 11:30 PM)
In the GENNEVA raiding team, the Ministry of Domestic Affairs was included. MDA is responsible for enforcing the Direct Sales Act. The GENNEVA consultants search for gold investors all over the place, including having sales presentations in coffee shops and making telephone sales calls to all and sundry, thus quite clearly GENNEVA is engaging in "direct sales" as defined in the Act.

Strangely, the joint press releases thus far has made no mention o.f the offence against the Act. Someone should bring this fact to the MDA people.

An article about the GENNEVA debacle appeared in the EDGE weekly current issue (12 Nov 12). which included the following paras:

“At the very least, the gold traders may be flouting the rules by operating without a direct sales licence, says a source with legal knowledge of the matter.

‘These gold trading companies appear to have been operating without a direct sales licence, although they have been employing consultants that enjoy commissions, similar to that of a multi-level marketing scheme which is regulated in Malaysia,’ she
adds.”

ONE MORE CHARGE SHOULD BE FRAMED AGAINST THE GENNEVA COMPANY AND ITS DIRECTORS AND MANAGERS.
*
and not their consultants hahaha
because the are also scape goats

the business was run by mostly their so called consultant robots

directors and managers there are so few of them
they already book their air asia already
opss i mean SIA first class
SUSgogo2
post Nov 12 2012, 08:51 AM

gogo2
********
All Stars
18,672 posts

Joined: Jan 2003
From: Penang


QUOTE(debbierowe @ Nov 11 2012, 09:31 AM)
Really? this is not /k, you want to argue every metaphor people used for a FACT? 1st to investigate the tea lady and janitor, then ... Once again, Rayman has nothing better to share about Genneva. Posting shit waning people to correct from "you can't survive after u jump from 14th floor to 15th floor"

why not u go attend this then come back and share with us, your 1st sharing that is somewhat interesting, for the 1st time
Consultant Update Meeting
Date: Monday 12 November 2012
First Session: 6pm - 7pm; Second Session: 7pm - 8pm
Venue: GBEAM office, Hall of Fame, 1st floor.
*
I have a reason to believe "raynman" is Pat Lu.

http://rayma.com.my/index.shtml

QUOTE
rayma journey

user posted imageWhere nothing's impossible!

"If we don't dream of the possible,
the possible never happens."
~ Christopher Reeve

This is no ordinary website. You are embarking on a journey.
An adventure. The result of a dream. A desire. A goal.
Armed with only RM200 in the pocket - back in 1987.
A dream that began a momentum.
A momentum now unstoppable...

Just before you continue, I'd like to challenge you - yes, YOU! reading now smile.gif - to begin YOUR dream and journey today. You can do it too! Step out in faith. For when you focus your intention and your spirit - your passion - behind your dream, it will become REAL.

Begin YOUR Dream today - don't let your passions slip away. As Goethe once said: "Begin it now." Please view The Power of Possibility Thinking (flash) - A powerful short presentation created for you by RAYMA Sdn Bhd for all who wish to be all they can be.

Alternatively, tell us what you want; we'll tell you how to get there...

With love

user posted image
Pat Lu
Chief Imagination Officer
RAYMA People

crewmy
post Nov 12 2012, 09:34 AM

Getting Started
**
Junior Member
139 posts

Joined: May 2007


"Chief Imagination Officer"

LOL!!!!!!
napoli26
post Nov 12 2012, 09:37 AM

kena toto 6/58
*******
Senior Member
2,301 posts

Joined: Oct 2008
From: android#[me@linuxbox me]$ my_location


pat lu... imagination officer, i lol for her title
sampool
post Nov 12 2012, 09:42 AM

Look at all my stars!!
*******
Senior Member
2,294 posts

Joined: Mar 2009
IO... kat tui!!! ahem tui!!!

This post has been edited by sampool: Nov 12 2012, 09:43 AM
Kaka23
post Nov 12 2012, 09:48 AM

Look at all my stars!!
*******
Senior Member
8,259 posts

Joined: Sep 2009


Anybody knows if Pat Lu is a millionaire?
debbierowe
post Nov 12 2012, 10:00 AM

so fast 6 stars di...
******
Senior Member
1,107 posts

Joined: May 2009
QUOTE(gogo2 @ Nov 12 2012, 08:51 AM)
I have a reason to believe "raynman" is Pat Lu.

http://rayma.com.my/index.shtml
*
that make a lot of sense but at the same time Pat Lu's posting at least a lot of time its TD;LR type with quoting from dead people to aliens

anyway.. Pat Lu's imagination officer is copy from The Walt Disney Company, their own reference to their CEO is CIO (like how Pat Lu named her position). another examples their engineers are call as Imagineer. Pat Lu didn't get this by her own, and nope i don't think its co-incident either tongue.gif

==========================================================================


Physical gold offers safety
In The Edge Financial Daily Today 2012
Written by Goola Warden of The Edge Singapore
Thursday, 08 November 2012 11:20

... Perhaps the strongest statement on counterparty risks came on Oct 29 when the Monetary Authority of Singapore said:
“Several operators offering gold buy-back schemes are currently under investigation by the Commercial Affairs Department”.
This came amid reports that the Malaysian offices of Genneva, which sold gold at inflated prices to investors with the promise
of buying it back at an even higher price, had been raided by the authorities there and is being investigated for illegal deposittaking,
money laundering and tax evasion.

Is buying physical gold from a bank such as UOB the answer? How much gold should an individual hold? Is gold a good
investment? What are the risks? And, how does one go about buying physical gold?....

Buying physical gold
UOB sells physical gold to its customers in various forms at different price points.
The 999.9 fine gold kilobar is the highest denomination available, while some gold coins come in denominations of as low as
50g. “The closest to the spot price is if you buy it in kilobars,” says Adair. “If you buy it in coins, you will pay a slight premium
above the spot rate, in the region of 4%.”....

Not an investment hmm.gif
Gold isn’t an “investment”, though. Unlike buying a bond or a stock, putting
money into gold doesn’t drive productive enterprise. Gold also provides no
potential for current or future income to its owner. Hence, it can’t be valued by
discounting a future income stream. “There’s no cash flow with gold, so it’s not
an investment because you can’t value it that way,” Adair says.


read complete article here

http://www.theedgemalaysia.com/in-the-fina...rs-safety-.html

This post has been edited by debbierowe: Nov 12 2012, 10:14 AM
terry8
post Nov 12 2012, 10:29 AM

On my way
****
Senior Member
669 posts

Joined: Jan 2012
Bank Negara Malaysia and PDRM - if you like a more complete list of GM's CONsultants, go to GBEAM office in Kuchai Lama from 6-8pm. The senior ones are those in front presenting. Lol

125 Pages « < 43 44 45 46 47 > » Top
 

Change to:
| Lo-Fi Version
0.0267sec    0.15    6 queries    GZIP Disabled
Time is now: 21st December 2025 - 08:55 AM