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Genneva Malaysia V4, Raided on 1st October 2012

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terry8	Mar 27 2013, 06:46 PM Return to original view \| Post #61
On my way Senior Member 669 posts Joined: Jan 2012	http://www.nanyang.com.my/node/519017 Can someone translate ? I think this charge is for bribing a BNM officer.
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terry8	Mar 28 2013, 08:00 PM Return to original view \| Post #62
On my way Senior Member 669 posts Joined: Jan 2012	QUOTE(Akonn @ Mar 28 2013, 04:52 PM) BREAKING NEWS: GBEAM OFFICE RAIDED!! BNM raided GBEAM today, took away computer containing members list. Wonder what BNM is up to. Are consultants like Pat Lulu, Dee Casey, KE Goh, Shereen, Shanti, Kavita next to be investigated and charged? Members were informed that the premises of Gbeam was searched by BNM today, 28th Mar 2013. They have taken 1 computer containing the members list. All MACC needs to do is remand one of those person stated up there and she will spill the whole thing. They talk tough but they are not as brave as they like people to believe. Then the authorities will also know who Dee Casey and Savanna Sim (prob same person)
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terry8	Mar 28 2013, 10:18 PM Return to original view \| Post #63
On my way Senior Member 669 posts Joined: Jan 2012	QUOTE(debbierowe @ Mar 28 2013, 08:09 PM) why i felt BNM and all the authority is like helping them more like jeopardize them? - Dee Casey and the elite eagles lawyers, with Lulu and all the CEO car people... collected RM50 and very well know JR cannot be file or proceed - but how to tell those gold hungry sheeps??? what if they turned vampire and bite DC's team? they r out numbered!!! - then the raid, just nice, help them. Now it's all MACC/BNM fault that they cannot proceed with JR. - PERFECTO!!! I salute I salute... if what they do is not so inhuman, I would really like to learn this Business Model, everyone should At the end of the day they are not interested in the JR - only the pile of police reports to try to protect themselves from lawsuits. Key word here is try. Not so easy lah. Maybe put all those police reports under their pillow will help them to sleep better.
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terry8	Mar 31 2013, 06:30 PM Return to original view \| Post #64
On my way Senior Member 669 posts Joined: Jan 2012	QUOTE(debbierowe @ Mar 31 2013, 07:36 AM) someone actually PM my alter ego saying Pat Lulu and a few other consultants are under interrogation investigation by BNM, and BNM questioning her why they at GMS FB page hammering BNM that is why the silence lately, not even dare to use dupe like Dee Casey and Savana Sim ? lol I saw Pat Lu posting something humorous on her fb - if it's true doesn't seem to be affecting her at all or is she trying to put on a brave front ? Hope the authorities find out who is the writer behind Dee Casey
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terry8	Mar 31 2013, 11:05 PM Return to original view \| Post #65
On my way Senior Member 669 posts Joined: Jan 2012	QUOTE(debbierowe @ Mar 31 2013, 08:21 PM) pak cik degil or got possessed by pat lu or seriously ostrich syndrome The police or MACC or other authorities got to start arresting some of these senior consultants soon !
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terry8	Apr 25 2013, 05:38 PM Return to original view \| Post #66
On my way Senior Member 669 posts Joined: Jan 2012	All I can advise is that if you are suing any of these people involved in Genneva and they declare bankruptcy on you, get an investigator to check their passports to see where they have been in the last 4 years as they may have moved money into accounts overseas such as Switzerland etc. Dont let them fool you anymore.
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terry8	May 7 2013, 08:14 PM Return to original view \| Post #67
On my way Senior Member 669 posts Joined: Jan 2012	Some of these senior consultants have moved on to con old and new victims with a different investment scheme. These people who claimed they have no confidence in "Fiat Money" is basing their new investment scheme / fraud on exactly that !!!
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terry8	May 7 2013, 08:16 PM Return to original view \| Post #68
On my way Senior Member 669 posts Joined: Jan 2012	QUOTE(WhatMan @ May 3 2013, 07:51 PM) Well Pat Lu is having a wonderful time in Switzerland.. To hide her money and new "investment" ???
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terry8	Sep 29 2013, 09:27 AM Return to original view \| Post #69
On my way Senior Member 669 posts Joined: Jan 2012	At least one of those senior consultant recruited another bunch of investors for forex which also went bust within a few months. I wonder why these people keep trusting this person
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terry8	Oct 2 2013, 10:08 PM Return to original view \| Post #70
On my way Senior Member 669 posts Joined: Jan 2012	QUOTE(danmooncake @ Oct 1 2013, 10:34 AM) Really strange case.. Isn't a couple of months ago, there was a news clip that 4 directors were acquitted of wrong doing and the court rules that their business were legitimate. Now, they directors were charged again ? That was for their first company Genneva Sdn Bhd. Now the case is against their 2nd company Genneva Malaysia Sdn Bhd
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terry8	Oct 10 2013, 08:04 PM Return to original view \| Post #71
On my way Senior Member 669 posts Joined: Jan 2012	I notice one similarity about the perpetrators of these PONZI schemes. They all get so caught up in the praise of people around them who worship them that they do not know when to stop until the bottom falls out. One would think that after transferring out RM 1 billion, one would pack up the family and flee overseas
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terry8	Oct 12 2013, 09:16 AM Return to original view \| Post #72
On my way Senior Member 669 posts Joined: Jan 2012	And the last saga with GBEAM which was ran by Dato Joseph Kow where all Genneva consultants must be a member and pays an annual fee has tried to have some gold talk (presumably to set up something similar) which Genneva said now said has nothing to do with them and not approved by them.
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terry8	Oct 17 2013, 10:26 PM Return to original view \| Post #73
On my way Senior Member 669 posts Joined: Jan 2012	QUOTE(debbierowe @ Oct 15 2013, 10:10 PM) yeay! savana sim is BACK!!!! but with no more hurray supporters.. lol Dee Casey and Savanna Sim are on rotating shifts.
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terry8	Oct 25 2013, 05:40 PM Return to original view \| Post #74
On my way Senior Member 669 posts Joined: Jan 2012	Its hypocritical for Pat Lu to encourage a different ponzi scheme using forex ie the trading of currencies when she was criticising paper money earlier to sell her gold claiming that paper money is a scam by the banks. And now she wants to trade paper money ie. Currencies - unbelievable
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terry8	Oct 25 2013, 11:35 PM Return to original view \| Post #75
On my way Senior Member 669 posts Joined: Jan 2012	QUOTE(Minion888 @ Oct 25 2013, 08:31 PM) Just got word from an insider, a close friend of hers and a senior consultant. She was into the Swiss forex scam and now she has ventured into some Arowana scam. I wonder why people still trust her with their money
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terry8	Oct 30 2013, 01:02 AM Return to original view \| Post #76
On my way Senior Member 669 posts Joined: Jan 2012	QUOTE(arubin @ Oct 29 2013, 09:48 PM) Yeah, except it might fold before even 6 months is up. Either that or they'll dilly-dally with your cheque after you pull out. Standard tactic that... I think the forex thingy folded already
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terry8	Nov 1 2013, 08:17 PM Return to original view \| Post #77
On my way Senior Member 669 posts Joined: Jan 2012	QUOTE(StockInvestor @ Oct 31 2013, 11:06 AM) BEWARE! Notorious scammer Pat Eagle aka Pat Lu has just joined Arowana Venture as a Sales and Marketing Director. At last count, she has conned many LYN forummers in the Genneva scandal and also the Zness Forex Investment Platform. She is now sending out sms-es to prospective victims to join either as agents or investors at Arowana Venture. Pat is also asking them to forward her sms "to benefit others". Please protect yourself, friends and family from this vile con artist. The Genneva investment is a total lost and the forex investment folded within 6-8 months. How come people still want to throw money in Arowana with the same person ? It's baffling me
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terry8	Dec 23 2013, 08:57 PM Return to original view \| Post #78
On my way Senior Member 669 posts Joined: Jan 2012	I see that most consultants have moved on with their lives from their FB. Nothing as serious as what they claim happened to them eg suicide, no money to feed family or no money to send children to school. Some of those senior consultants are going on as usual holidaying and drinking wine etc. I really pity the old uncles and aunties who lost their life savings who are really suffering
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terry8	Jan 17 2014, 09:42 AM Return to original view \| Post #79
On my way Senior Member 669 posts Joined: Jan 2012	QUOTE(Anti Gold Scam @ Jan 5 2014, 08:59 PM) This one totally gila. pawn never mind but can double up some more. Pawn Gold and Double Up Grams: 1 = 2, earn Hibah on double grams. The hibah is also almost the same as Genneva around 20% p.a. HIBAH : 100g-950g 2% per month x 9 months = 18%. Above 1kg 2.1% per month x 9 months = 18.9% Already the price of gold has declined over 30% this year, worst in 3 decades. If they lose a further 20% from the hibah plus double up, they will probably lose near to 75% - 85%. Company can survive, meh?? I don't think so unless it's a PONZI! LOL. WHAT A SCAM!! They are now trying to squeeze the last drops of blood from their victims ie. Those who still holding the genneva gold in hand. Such greed and such a sorry state of affairs.
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terry8	Jan 22 2014, 10:27 PM Return to original view \| Post #80
On my way Senior Member 669 posts Joined: Jan 2012	QUOTE(Anti Gold Scam @ Jan 5 2014, 08:59 PM) This one totally gila. pawn never mind but can double up some more. Pawn Gold and Double Up Grams: 1 = 2, earn Hibah on double grams. The hibah is also almost the same as Genneva around 20% p.a. HIBAH : 100g-950g 2% per month x 9 months = 18%. Above 1kg 2.1% per month x 9 months = 18.9% Already the price of gold has declined over 30% this year, worst in 3 decades. If they lose a further 20% from the hibah plus double up, they will probably lose near to 75% - 85%. Company can survive, meh?? I don't think so unless it's a PONZI! LOL. WHAT A SCAM!! They are now trying to squeeze the last drops of blood from their victims ie. Those who still holding the genneva gold in hand. Such greed and such a sorry state of affairs.
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