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Genneva Malaysia V4, Raided on 1st October 2012
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rzkb
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Mar 22 2013, 05:39 PM
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Getting Started

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QUOTE(arubin @ Mar 22 2013, 01:33 PM) Its been really quiet for the past few days in GMS. No activity from the admin, nothing from Pat Lu, Shereen, DC, etc. However, there is a desperate Hungrarian looking for his lost love or something. Seeing this post on GMS made my day. You think maybe he is seeking Pat Lu?  If it is pat lu, then she has lots of balls to wander around the streets of geneva, when the folks are worried sick of their money
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terry8
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Mar 22 2013, 06:23 PM
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QUOTE(rzkb @ Mar 22 2013, 05:20 PM) I thought ur talking about alfred..so u meant dee casey? Ic .... Yes I am talking about Dee Casey Alfred is a breath of fresh air. I totally encourage every investor to go and get a GOOD lawyer and sue the directors and the company and also the senior consultants. Alfred is an inspiration for many.
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terry8
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Mar 22 2013, 06:25 PM
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QUOTE(WhatMan @ Mar 22 2013, 05:13 PM) Probably a good time to start a new fb account and spam the whole GSM fb with explanation about the ponzi scheme while their admin is 'away'. Admin sudah lari ????
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WhatMan
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Mar 22 2013, 06:42 PM
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Perhaps they are away in a remote part of Malaysia where no Facebook can be done. So strike while there is a chance to exposed the truth to the victims!
Strangely enough, some other loudmouths like Dee Casey also went missing. What a coincidence that Pat Lu gone missing too! Admin of GMS also went quite.
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Salvador_Dali
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Mar 22 2013, 08:00 PM
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Getting Started

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QUOTE(WhatMan @ Mar 22 2013, 06:42 PM) Perhaps they are away in a remote part of Malaysia where no Facebook can be done. So strike while there is a chance to exposed the truth to the victims! Strangely enough, some other loudmouths like Dee Casey also went missing. What a coincidence that Pat Lu gone missing too! Admin of GMS also went quite. Not only GMS, the official GennevaWorld fb page also... no more deleting and filtering... funny.
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Akonn
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Mar 22 2013, 08:51 PM
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QUOTE(terry8 @ Mar 22 2013, 06:25 PM) Where the F* are people like Pat Lu, Dee Casey, KE Goh, JL Fong, Shanti, Kavita, Nazir, the helpdesk machais and all the other lying scammers. All hiding like rats in a hole now the JR has been exposed to be a total FRAUD. At the very least customers should demand for a full refund of their RM50.00 that Pat Lu and Dee Casey scammed them. Or else make a police report of this latest fraud. This post has been edited by Akonn: Mar 22 2013, 08:53 PM
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debbierowe
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Mar 22 2013, 09:13 PM
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QUOTE(EddyLB @ Mar 22 2013, 04:36 PM) the best part is yet to come... remember when BNM announce the raided Gold amount 234kg vs 4000kg sold also silent like this for a few days then BAM a memo come out and some updates from the management and they got away with it this time don't be surprise, a simple memo to say "the company is legit and fine, thank you for your support" can pull off again. QUOTE(WhatMan @ Mar 22 2013, 05:13 PM) Probably a good time to start a new fb account and spam the whole GSM fb with explanation about the ponzi scheme while their admin is 'away'. don't need to start a new fb account its too much hassle.
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EddyLB
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Mar 22 2013, 10:19 PM
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QUOTE(debbierowe @ Mar 22 2013, 09:13 PM) the best part is yet to come... remember when BNM announce the raided Gold amount 234kg vs 4000kg sold also silent like this for a few days then BAM a memo come out and some updates from the management and they got away with it this time don't be surprise, a simple memo to say "the company is legit and fine, thank you for your support" can pull off again. You watch too much TVB. The game is over. After election, the AG will start the prosecution....No more drama. The case will just be dragging and dragging for a few years just like Genneva v.1.
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timsook
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Mar 23 2013, 12:09 PM
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New Member
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QUOTE(terry8 @ Mar 12 2013, 11:27 PM) I lost count of the times I got banned hahahahahaha Now no need to create more avatar anymore for GMS Page, they have gotten the last bit of money from the sheep, I think, and have abandon the page. You can post any damn thing on the page and the posting were not deleted. Since march 4, you don't hear from KE GOH, Dee Casey (he got one more posting before dissappearing), Shereen, Shanti, JL Fong etc etc.. People like the Uncle Andy Lim, still trying to justify that the horse hasn't bolted and is still in the barn. Poor fellow.. d*** Yap, trying to tell he got 7,600 supporters from one CPO, what a bunch of losers. Chinese saying "Dead Chicken kicking on the rice cooker lid" and "Fell down but managed to grab a fistful of sand"... how true.. However, it is at the same instance Amusing and SAD to see such situation. good luck guys..
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timsook
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Mar 23 2013, 12:22 PM
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New Member
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QUOTE(timsook @ Mar 23 2013, 12:09 PM) Now no need to create more avatar anymore for GMS Page, they have gotten the last bit of money from the sheep, I think, and have abandon the page. You can post any damn thing on the page and the posting were not deleted. Since march 4, you don't hear from KE GOH, Dee Casey (he got one more posting before dissappearing), Shereen, Shanti, JL Fong etc etc.. People like the Uncle Andy Lim, still trying to justify that the horse hasn't bolted and is still in the barn. Poor fellow.. d*** Yap, trying to tell he got 7,600 supporters from one CPO, what a bunch of losers. Chinese saying "Dead Chicken kicking on the rice cooker lid" and "Fell down but managed to grab a fistful of sand"... how true.. However, it is at the same instance Amusing and SAD to see such situation. good luck guys.. Not forgetting Catty Chong?, Raj Sami, Horace Bong aka Liow HC, and many others.. of course no one beats the CHAMPION Andrew Ng  Give the guy a BIG Hand
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terry8
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Mar 23 2013, 01:58 PM
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QUOTE(timsook @ Mar 23 2013, 12:09 PM) Now no need to create more avatar anymore for GMS Page, they have gotten the last bit of money from the sheep, I think, and have abandon the page. You can post any damn thing on the page and the posting were not deleted. Since march 4, you don't hear from KE GOH, Dee Casey (he got one more posting before dissappearing), Shereen, Shanti, JL Fong etc etc.. People like the Uncle Andy Lim, still trying to justify that the horse hasn't bolted and is still in the barn. Poor fellow.. d*** Yap, trying to tell he got 7,600 supporters from one CPO, what a bunch of losers. Chinese saying "Dead Chicken kicking on the rice cooker lid" and "Fell down but managed to grab a fistful of sand"... how true.. However, it is at the same instance Amusing and SAD to see such situation. good luck guys.. Somebody is still acting as admin there. Someone I know posted a message to ask them to sue the directors yesterday and he told me that the message was removed in less than one minute.
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WhatMan
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Mar 23 2013, 08:03 PM
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I wonder if they went all quite because of this: QUOTE 林鈱發 Yesterday, together with one of the investor we represent, we meet up with one of the director of an gold investment company and their main consultant to negotiate the terms of payment for the invested amount of RM280,000. Yes, the director had to come meet us personally to try to resolve our woes.
Thinking that the company of a Sdn Bhd and that it was widely known BNM had raided and frozen all related bank accounts, never had they expect that by we represent our client, the investor, were we able to find means to sue not only the company but on the director personally and the consultant. Initially, they had ignore our client, the even ignore the letter of demand that we had issued. Thinking that they could use BNM as an excuse to fences off any demand or litigation, never had they expect that our client would eventually allow us to file several cases at once and had the court date all set in early April next month.
Although, the consultant, as usual, will maintain his innocent and throughout the negotiation repeatedly stated that he is only willing to negotiate due to friendship with our client, to help him as our client is desperate and not for any other reasons. We had an hour of negotiation. During this hour, I could feel that it was is longest hour the consultant and the director ever had. Being able to brush aside with logical and lawful argument all their excuses they keep throwing, they are infact panic. Because we had made them realize that hat we could touch them and touch them where the hurt most. Because of our tactics, it would utterly destroy their BNM shield and the joyful hope of the consultant that he is immune since he is not the director. He was wrong, dead wrong.
The terms they had provided to repay the investment in installment was not a good deal because they could not put up any form of collateral while the amount is being repaid. However, we will always respect our client to accept the offer or not since the consultant was his friend and he was close to the director. Either way, we vowed to continue to protect the investor's interest whether the deal is to be accepted or not. Now the ball is on the hands of the directors and the consultant. Will they offer a better deal of repayment or they will battle us in court where their fate has already been seal by us long before the 1st hearing on the 10th April 2013.
I, myself and my associate have no quarrel with any of the consultant nor the directors of these dodgy companies. However, I would always have to hold my anger when they try to turn the ball around by claiming that they are only helping the investors to get their money back and to listen to all their excuses. These investors would never had got burn in the 1st place if it wasn't because of them. Would a friend ensure that you to walk over a road knowingly that you would eventually fall in a pot-hole in the 1st place? These people claim that they will hold your hands while walking up the tough road. The fact is while you struggling downhill they would just observe by standing across the street next to an ATM, enjoying the fruits of from your demise.
12 March at 14:01 near Kuala Lumpur, Wilayah Persekutuan
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arubin
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Mar 24 2013, 12:33 AM
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Hmm, it does look like they are actually getting something done at last. Exactly what, I don't know...and they don't want anyone else to know either. https://www.facebook.com/notes/genneva-mala...355992324518665Ah well...might as well leave them to their own delusions.
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debbierowe
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Mar 24 2013, 09:59 AM
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QUOTE(EddyLB @ Mar 22 2013, 10:19 PM) You watch too much TVB. The game is over. After election, the AG will start the prosecution....No more drama. The case will just be dragging and dragging for a few years just like Genneva v.1. See they able to pull it off again with an "update" with no dates Bilibala a few paragraphs still dunno what had actually been done except the world tour, got refreshments serve or not I wonder QUOTE(arubin @ Mar 24 2013, 12:33 AM) Hmm, it does look like they are actually getting something done at last. Exactly what, I don't know...and they don't want anyone else to know either. https://www.facebook.com/notes/genneva-mala...355992324518665Ah well...might as well leave them to their own delusions. Huh? I read thru n still dunno when they will file JR and who will file it i.e. Show up in the court etc and who is the nameless prominent firms of lawyers n u call this getting something done, deja vu of Dee Casey said I already made police report buy hey I cant show u and if u ask for proof u get banhammer
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WhatMan
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Mar 24 2013, 10:44 AM
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It seems Precious Gold is really pushing hard for transparency. More genneva victims should push hard like Precious Gold. Careful my precioussss, push them too hard and you will get the banhammer too!
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terry8
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Mar 24 2013, 03:35 PM
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QUOTE(EddyLB @ Mar 22 2013, 10:19 PM) You watch too much TVB. The game is over. After election, the AG will start the prosecution....No more drama. The case will just be dragging and dragging for a few years just like Genneva v.1. Frankly Eddy, what is actually happening with the investors in GMSB is more bizarre than any TVB series
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debbierowe
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Mar 25 2013, 08:25 AM
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i bet RM10 Update of the JR (that stated strictly for JR who have participated in the JR action) will be... "BNM & Gov is evil and they have stopped and against us filing a JR as per findings of our legal minds, please wait for us to contact you for the refund. Please go complain with BNM and Gov directly for the failing of filing JR."
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spurswong
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Mar 25 2013, 01:57 PM
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Getting Started

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Their reason for the lack of updates for the JR is that they are worried that the process might be sabotaged. Imagine this, the car with the help desk volunteers on the way to court with the documents ambushed by some masked armed assailants....
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EddyLB
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Mar 25 2013, 04:29 PM
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QUOTE(terry8 @ Mar 24 2013, 03:35 PM) Come to think about it, TVB is never short of those con-job stories. And most probably these Gennevarian also watch those series and scolded the victims "Stupid ! why you so stupid !" But yet they fall into the trap
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Salvador_Dali
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Mar 25 2013, 04:48 PM
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Getting Started

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QUOTE(spurswong @ Mar 25 2013, 01:57 PM) Their reason for the lack of updates for the JR is that they are worried that the process might be sabotaged. Imagine this, the car with the help desk volunteers on the way to court with the documents ambushed by some masked armed assailants.... I don't think DC or admin mentioned about JR anymore... they say court or legal court or something... if u read their message carefully. looks like JR is out of the question.
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