Genneva Malaysia V4, Raided on 1st October 2012
Genneva Malaysia V4, Raided on 1st October 2012
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Mar 12 2013, 11:19 PM
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Senior Member
669 posts Joined: Jan 2012 |
So I am back with my irregular visit
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Mar 12 2013, 11:24 PM
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Junior Member
43 posts Joined: Mar 2013 |
QUOTE(exia5733 @ Mar 12 2013, 08:02 PM) Cheers mate! Cricket was always like the 'hidden' 'batu api' on the Genneva FB page! 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.Good effort in trying to bring some kesedaran to those Gennevarian zombies though I think it was ultimately futile.... 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!!! See what I mean by these people thinks the world owes them a living?? |
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Mar 12 2013, 11:25 PM
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Junior Member
43 posts Joined: Mar 2013 |
QUOTE(terry8 @ Mar 12 2013, 11:19 PM) So I am back with my irregular visit 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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Mar 12 2013, 11:27 PM
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Senior Member
669 posts Joined: Jan 2012 |
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. I lost count of the times I got banned hahahahahahaLeft 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!!! See what I mean by these people thinks the world owes them a living?? |
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Mar 12 2013, 11:28 PM
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Senior Member
669 posts Joined: Jan 2012 |
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 ?? 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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Mar 12 2013, 11:31 PM
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Junior Member
43 posts Joined: Mar 2013 |
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Mar 12 2013, 11:43 PM
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Senior Member
669 posts Joined: Jan 2012 |
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Mar 13 2013, 05:59 AM
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Senior Member
1,107 posts Joined: May 2009 |
Mari mari RM50 untuk mengembalikan mas & wang yang *dirompak* BNM!
Mari mari RM50 untuk mengembalikan Genneva! Hidup Genneva! |
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Mar 13 2013, 11:55 AM
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Senior Member
670 posts Joined: Oct 2007 From: Church of the Flying Spaghetti Monster |
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. 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 |
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Mar 13 2013, 02:14 PM
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All Stars
12,282 posts Joined: Oct 2010 |
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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Mar 13 2013, 06:36 PM
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Senior Member
1,107 posts Joined: May 2009 |
i remember Dee Casey has a kickass article on how Genneva is different from TGG
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Mar 14 2013, 10:07 AM
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Junior Member
43 posts Joined: Mar 2013 |
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. 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.. |
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Mar 14 2013, 10:17 AM
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Junior Member
43 posts Joined: Mar 2013 |
QUOTE(terry8 @ Mar 12 2013, 11:43 PM) 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.. |
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Mar 14 2013, 10:53 PM
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Senior Member
669 posts Joined: Jan 2012 |
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Mar 14 2013, 10:56 PM
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Senior Member
669 posts Joined: Jan 2012 |
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. 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 peopleBut 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.. |
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Mar 14 2013, 10:58 PM
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Senior Member
669 posts Joined: Jan 2012 |
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 |
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Mar 14 2013, 11:33 PM
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Senior Member
669 posts Joined: Jan 2012 |
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Mar 15 2013, 12:02 AM
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Senior Member
1,107 posts Joined: May 2009 |
Dee Casey is back
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 |
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Mar 15 2013, 07:32 AM
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Newbie
2 posts Joined: Feb 2013 |
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? |
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Mar 15 2013, 07:33 AM
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Senior Member
7,923 posts Joined: Feb 2007 From: 1 Malaysia |
QUOTE(prophetjul @ Mar 13 2013, 02:14 PM) Another gold scam...wont be the last! So many ppl thought of this idea alreadyEx-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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