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 Genneva Malaysia V4, Raided on 1st October 2012

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terry8
post Mar 12 2013, 11:19 PM

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So I am back with my irregular visit nod.gif Have these people filed their JR - last deadline was March 6th (of course they didnt specify which year)
timsook
post Mar 12 2013, 11:24 PM

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QUOTE(exia5733 @ Mar 12 2013, 08:02 PM)
Cheers mate! Cricket was always like the 'hidden' 'batu api' on the Genneva FB page!

Good effort in trying to bring some kesedaran to those Gennevarian zombies though I think it was ultimately futile....
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Betul la Bro. Ultimately also kena banned. I wonder how is their JR exercise coming along? The 2 fella James Lim and James Wong, both also not heard of after they asked a whole barrage of questions with regards to the JR.

Left in there are just fellows who are champion in proposing things.. like

"Can SOMEONE organize this.. ??" "Will SOMEONE take the lead to do that..."

that is why they are scammed.. they are just too lazy to get off their butts to attempt to recover their OWN money!!! smile.gif

See what I mean by these people thinks the world owes them a living?? smile.gif rclxub.gif


timsook
post Mar 12 2013, 11:25 PM

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QUOTE(terry8 @ Mar 12 2013, 11:19 PM)
So I am back with my irregular visit  nod.gif Have these people filed their JR - last deadline was March 6th (of course they didnt specify which year)
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Terry, where got so easy leh??? The process needs to take a few days at least, otherwise how to ask the sheep for more money for legal fee ??
terry8
post Mar 12 2013, 11:27 PM

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QUOTE(timsook @ Mar 12 2013, 11:24 PM)
Betul la Bro. Ultimately also kena banned. I wonder how is their JR exercise coming along? The 2 fella James Lim and James Wong, both also not heard of after they asked a whole barrage of questions with regards to the JR.

Left in there are just fellows who are champion in proposing things.. like

"Can SOMEONE organize this.. ??" "Will SOMEONE take the lead to do that..."

that is why they are scammed.. they are just too lazy to get off their butts to attempt to recover their OWN money!!! smile.gif

See what I mean by these people thinks the world owes them a living?? smile.gif  rclxub.gif
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I lost count of the times I got banned hahahahahaha
terry8
post Mar 12 2013, 11:28 PM

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QUOTE(timsook @ Mar 12 2013, 11:25 PM)
Terry, where got so easy leh??? The process needs to take a few days at least, otherwise how to ask the sheep for more money for legal fee ??
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Well there were collecting police reports and money for months now. I thought their help desk were to help the victims not collect money. They even claim a "prominent" law firm is behind them - I so want to know which firm this is.
timsook
post Mar 12 2013, 11:31 PM

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QUOTE(terry8 @ Mar 12 2013, 11:18 PM)
Are you Cricket ???  icon_rolleyes.gif
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YUP smile.gif
terry8
post Mar 12 2013, 11:43 PM

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QUOTE(timsook @ Mar 12 2013, 11:31 PM)
YUP smile.gif
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At one time they thought you were their family
debbierowe
post Mar 13 2013, 05:59 AM

so fast 6 stars di...
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Mari mari RM50 untuk mengembalikan mas & wang yang *dirompak* BNM!
Mari mari RM50 untuk mengembalikan Genneva! Hidup Genneva!
arubin
post Mar 13 2013, 11:55 AM

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Same ol bullshit repeatedly.

https://www.facebook.com/notes/genneva-mala...350156878435543

QUOTE
How Genneva Malaysia make money? We are very sure that is their business secret which no businessman would divulge. But there is one important secret we know is their century of experiences in combination of their ages.

WTF is that even supposed to mean? What experience? What, exactly, is the background of the directors and the people behind Genneva? They all claim to have some experience in gold mining and trading but have not actually been able to supply actual proof. What gold mines? Where? Which country? Has anyone bothered to check or verify? Also, Poh Kong has already denied Ng Poh Weng's claim that he was formerly a founder.

Its like VGMC (Virgin Gold Mining Corporation). Its gold mining in name only. They claim to have interests in various gold mines around the world but its all rather vague. They have not been able to provide a verifiable list of mines that they have a stake in, yet somehow people are stupid enough to buy soime so-called 'shares' in the company.

As for their so-called JR, I believe their present excuse for the delay in filing is because they need to key in the info submitted so far into an Excel spreadsheet. They claim that there's a lot of paperwork to go through. rolleyes.gif I am guessing that they must be not very good at data entry...probably a little like my father who tentatively pokes at the keyboard with 2 fingers. laugh.gif

I am almost tempted to volunteer and go help them out since I have the sort of typing skills that bosses wish their secretaries have (programmer mar, so I am l337 icon_rolleyes.gif). Than again, I got better things to do with my time than to help out a bunch of deluded nutcases. Its just that I'm tempted to get the ball moving before I run out of popcorn again. laugh.gif
prophetjul
post Mar 13 2013, 02:14 PM

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Another gold scam...wont be the last!



Ex-investors of Gold Guarantee gather at Hong Lim Park; petition for quicker action

group of ex-investors of the now defunct gold trading company, The Gold Guarantee, turned up at Hong Lim Park Wednesday afternoon to sign a petition urging authorities to step up their investigations against the errant firm.

The Gold Guarantee, which started in July 2011, offered an investment scheme whereby investors buy gold at a premium and receive monthly payouts, depending on how much clients invest. Investors were left stranded when its founder and chief executive, Mr Lee Song Teck, went uncontactable last month.

By lunchtime, a crowd of about 100 people, including onlookers, had gathered at Hong Lim Park. Some 180 signatures were collected as of 2.30pm.

Attendees of the event, mostly ex-agents and ex-investors of the company, said the petition will be submitted to the Prime Ministers Office. They called for the Commercial Affairs Department (CAD) to accelerate investigations, and for a government body to regulate firms with similar operation

http://www.straitstimes.com/breaking-news/...on-quicker-acti
debbierowe
post Mar 13 2013, 06:36 PM

so fast 6 stars di...
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i remember Dee Casey has a kickass article on how Genneva is different from TGG
timsook
post Mar 14 2013, 10:07 AM

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QUOTE(terry8 @ Mar 12 2013, 11:28 PM)
Well there were collecting police reports and money for months now. I thought their help desk were to help the victims not collect money. They even claim a "prominent" law firm is behind them - I so want to know which firm this is.
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the latest exchange this new avatar calling itself "Andy Lim" the most vocal volunteer at GMS now, said, they have a FEW legal firms but have not decided on which ones.

But they are doing data entry .. for what ?? I don't really know, if the law firm actually wants to take their case, all the information keyed in may be useless and have to be done again .. so I think the organizer there is just buying time.. prolonging the matter to give them more opportunity to bleed more money from the customers.

Like a Nigerian scam.. .>>>

1. thank you for your RM50.00 contribution. We are at the last stage of filing before all customers will get their gold..

2. 2 weeks later.. (now) Due to the overwhelming respond from all customers affected, we are delayed by the sheer volume of the JR forms and the mountainous amount of data to capture. Therefore the filing will only begin next week.

3. [Future]. We are ready for filing, as such, out contribution is insufficient to engage the best lawyer in town for this purpose. We thank you for all the contributions from the customers during the first round. As more funds are needed, we are seeking for another round of contribution of RM50.00 towards this fund to get your gold back from BNM. blah blah blah blah (actually this one started already...)

4. [further into the future]. Such and Such a lawyer from this reputable firm has agreed to take on our JR filing. However, due to the nature of the political essences surrounding this matter, this lawyer has to take the job outside his firm. His firm cannot be implicated when the JR is successful. So without the support of this firm, all the money for the filing process must come from himself first. So we must support this lawyer and we are at the last stage of getting your gold and money stuck in BNM back. As this is the LAST PUSH, we will need another contribution of RM100.00 from all customers for this to be suceessful.

5... [this will go on and on and on...] and it can go on forever because some people will believe this and never wake up.. sad.gif

timsook
post Mar 14 2013, 10:17 AM

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QUOTE(terry8 @ Mar 12 2013, 11:43 PM)
At one time they thought you were their family
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Otherwise.. surely I will get banned quickly.

Funny is that these people are so hardup for praises , it is painful so see la..

Praise them and say how clever they are, how right they are and how WRONG is BNM and BN, and these people will bend over backwards to pull you into their "family"..

Once you ask logical questions.. that's it.. you are out.. NO MORE FRIEND!, You are asking nonsense, no logic
Just like when I finally cannot Tahan and shoot questions at the faceless fella Dee Casey.. immediately within a day ......... 1 DAY ONLY.. got banned liao..
terry8
post Mar 14 2013, 10:53 PM

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QUOTE(Petre @ Mar 10 2013, 10:28 PM)
kena attack via pm in fb  sweat.gif
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Tell Billy that we are happy that his hamster is not dying without food and that he has enough money for cancer treatment or dialysis if he needed them. Happy for him
terry8
post Mar 14 2013, 10:56 PM

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QUOTE(timsook @ Mar 14 2013, 10:07 AM)
the latest exchange this new avatar calling itself "Andy Lim" the most vocal volunteer at GMS now, said, they have a FEW legal firms but have not decided on which ones.

But they are doing data entry .. for what ?? I don't really know, if the law firm actually wants to take their case, all the information keyed in may be useless and have to be done again .. so I think the organizer there is just buying time.. prolonging the matter to give them more opportunity to bleed more money from the customers.

Like a Nigerian scam.. .>>>

1. thank you for your RM50.00 contribution. We are at the last stage of filing before all customers will get their gold..

2. 2 weeks later.. (now) Due to the overwhelming respond from all customers affected, we are delayed by the sheer volume of the JR forms and the mountainous amount of data to capture. Therefore the filing will only begin next week.

3. [Future]. We are ready for filing, as such, out contribution is insufficient to engage the best lawyer in town for this purpose. We thank you for all the contributions from the customers during the first round. As more funds are needed, we are seeking for another round of contribution of RM50.00 towards this fund to get your gold back from BNM. blah blah blah blah (actually this one started already...)

4. [further into the future]. Such and Such a lawyer from this reputable firm has agreed to take on our JR filing. However, due to the nature of the political essences surrounding this matter, this lawyer has to take the job outside his firm. His firm cannot be implicated when the JR is successful. So without the support of this firm, all the money for the filing process must come from himself first. So we must support this lawyer and we are at the last stage of getting your gold and money stuck in BNM back. As this is the LAST PUSH, we will need another contribution of RM100.00 from all customers for this to be suceessful.

5... [this will go on and on and on...] and it can go on forever because some people will believe this and never wake up.. sad.gif
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Dee Casey claimed that they have a prominent lawyer firm working for them and now gotta look or better firm ? I guess not so prominent after all or maybe prominent in cheating people
terry8
post Mar 14 2013, 10:58 PM

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So what is the next deadline ? Way past March 6th already ! But I guess they did not say it was 6th March 2013 - so better get them to specify the full date otherwise the neck gets longer by the week

This post has been edited by terry8: Mar 14 2013, 11:32 PM
terry8
post Mar 14 2013, 11:33 PM

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Sorry the golden goose is very very dead. Tried both CPR and JR but unable to revive it !

Attached Image
debbierowe
post Mar 15 2013, 12:02 AM

so fast 6 stars di...
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Dee Casey is back biggrin.gif

during CNY, say JR file immediately after CNY

now they can say JR will file immediately after Easter

wow... how many special occasions they have *celebrated* together as 1GennevaFamily, how romantic
Unkle Tommy
post Mar 15 2013, 07:32 AM

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Poor souls there so kelian, directors quiet,Dee sissy & gang collect $$$ oso keep quiet lo. All so starved for update hor.
Don't say unkle no help,today go criminal court2,can get some update for genneva v.1. Ask u all ah,go court can wear slipper anot?
airline
post Mar 15 2013, 07:33 AM

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QUOTE(prophetjul @ Mar 13 2013, 02:14 PM)
Another gold scam...wont be the last!
Ex-investors of Gold Guarantee gather at Hong Lim Park; petition for quicker action

group of ex-investors of the now defunct gold trading company, The Gold Guarantee, turned up at Hong Lim Park Wednesday afternoon to sign a petition urging authorities to step up their investigations against the errant firm.

The Gold Guarantee, which started in July 2011, offered an investment scheme whereby investors buy gold at a premium and receive monthly payouts, depending on how much clients invest. Investors were left stranded when its founder and chief executive, Mr Lee Song Teck, went uncontactable last month.

By lunchtime, a crowd of about 100 people, including onlookers, had gathered at Hong Lim Park. Some 180 signatures were collected as of 2.30pm.

Attendees of the event, mostly ex-agents and ex-investors of the company, said the petition will be submitted to the Prime Ministers Office. They called for the Commercial Affairs Department (CAD) to accelerate investigations, and for a government body to regulate firms with similar operation

http://www.straitstimes.com/breaking-news/...on-quicker-acti
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So many ppl thought of this idea already


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