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 Genneva Malaysia V4, Raided on 1st October 2012

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Ahli Kedai Kopi
post Jan 17 2013, 03:49 PM

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QUOTE(debbierowe @ Jan 17 2013, 03:15 PM)
hmm.gif prominent legal firm... need lots of police reports of victims crying GMS is innocent ...

it does sound like the Directors are preparing testimonial and could it be evidence, ready to go to court with BNM?

what i mean is of cos when they got charged by BNM, not that when they sue BNM (they cant do that bcos they know they r running a ponzi scheme).  laugh.gif
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yep maybe the whole police report thing will be used as defense by the directors to mitigate their sentence...well anything is possible with this GMSB...so many unthinkable things were done by them in the past. since they have a group of staunch supporters, then why not used them to justify in front of the judges sweat.gif

This post has been edited by Ahli Kedai Kopi: Jan 17 2013, 03:50 PM
Ahli Kedai Kopi
post Jan 17 2013, 03:58 PM

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Who is this Clinic Lee & Ng's owner? looks like the next strategy is to have some members died and then the clinic will certify the death and then some idiots will report the death and incl in the report BNM bunuh dia dgn merompak emas dan wang....or better still, according to KE GOH, write a suicide notes accusing BNM.. my 1kg gold of suggestion to KE GOH..why dont you die first and write the suicide note and made ur death certified by Clinic Lee & Ng doh.gif

QUOTE
KE Goh
Taking heed to Clinic Lee& Ng comment yesterday, it opens up another prong of attack against the BNM by reporting to the police of the death of our members. The forensic practice dictates that the doctor can only certify the nature of death such as cancer of uterus, suicide due to hanging or ingestion of poison or septicemia but would not mention as to the how and why it had happened. It is up to the reporting party to mention the cause as in this case due to worry and hardship because of BNM raid and depriving income and thus hopelessness. Exception being the victim has written before suicide or death accusing the BNM of the ill deed.
icon_question.gif doh.gif
stupidity knows no boundary when it comes to GMS people....

This post has been edited by Ahli Kedai Kopi: Jan 17 2013, 04:00 PM
Ahli Kedai Kopi
post Jan 17 2013, 04:07 PM

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Travis comments is missing again, in reply to Krishna suggestion to see the PM office......he highlighted that Bestino group really clear who to blame (the directors) when they decided to see the officer..and GMS still harping on blaming BNM..

surprisingly, Cricket comment is still there and never got banned yet, even tho the whole idea is the same, blame the directors...while travis kena like 5 times d....

QUOTE
Cricket Lighter yes, I think TravisLoong got issue with the directors la. Always harping on the directors only. There are other parties there la.

1. The company is responsible to give the gold.. BUT THE GOLD IS FROZEN BY BNM.

2. The company is responsible to pay the checks ... BUT THE ACCOUNT IS FROZEN BY BNM.

All agreed that the responsibility is with the company, BUT the assets all frozen by Bank Negara. What to do?

If only the company respond to BNM then all will be back to normal. It is not the directors' fault. The company must answer to bank negara. So Travis Loong, get the message??? RESPONSIBILITY IS THE KEY.


in this case, company=directors...no??? poor travis.... cry.gif cry.gif
Akonn
post Jan 17 2013, 05:51 PM

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QUOTE(Ahli Kedai Kopi @ Jan 17 2013, 04:07 PM)
Travis comments is missing again, in reply to Krishna suggestion to see the PM office......he highlighted that Bestino group really clear who to blame (the directors) when they decided to see the officer..and GMS still harping on blaming BNM..

surprisingly, Cricket comment is still there and never got banned yet, even tho the whole idea is the same, blame the directors...while travis kena like 5 times d....
in this case, company=directors...no??? poor travis.... cry.gif  cry.gif
*
Waiting to see Travis reincarnate as Travis Loong VI. Ha ha ha doh.gif
Burnnut Luu
post Jan 18 2013, 05:25 AM

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Genneva Lim!!! Whoever you are and wherever you are, accept 3 bows from me, wink.gif

notworthy.gif notworthy.gif notworthy.gif
Burnnut Luu
post Jan 18 2013, 06:24 AM

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Let's see if Hitler Lu controls alumi page as well...


http://www.facebook.com/AssuntaAlumni


http://minus.com/lmgL5IlKaLq2o


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Akonn
post Jan 18 2013, 10:16 AM

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QUOTE(Burnnut Luu @ Jan 18 2013, 06:24 AM)
Let's see if Hitler Lu controls alumi page as well...
http://www.facebook.com/AssuntaAlumni
http://minus.com/lmgL5IlKaLq2o
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Looks like you are right. Alumni page is under her control and probably Sister Enda's fb page too. That's how she gets her way, by controlling everything and everyone.
arubin
post Jan 18 2013, 01:13 PM

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Achtung! Das Fuhrer plant einen blitzkrieg auf Bank Negara. Sie sind entweder mit uns oder gegen uns. Sieg Heil!

Auftrag des Angriffs:
1.. Bereitstellen Tastatur Krieger.
2. Machen Polizeiberichte.
3. Bewerben gerichtlichen Überprüfung.
4. ??
5. Profit!

(Go paste in Google translate icon_rolleyes.gif)
Akonn
post Jan 18 2013, 01:38 PM

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QUOTE(arubin @ Jan 18 2013, 01:13 PM)
Achtung! Das Fuhrer plant einen blitzkrieg auf Bank Negara. Sie sind entweder mit uns oder gegen uns. Sieg Heil!

Auftrag des Angriffs:
1.. Bereitstellen Tastatur Krieger.
2. Machen Polizeiberichte.
3. Bewerben gerichtlichen Überprüfung.
4. ??
5. Profit!

(Go paste in Google translate  icon_rolleyes.gif)
*
Heil Hitler! Seig Heil! Mein Fuhrer Lulu has got everyone speaking German now! Spielen Sie nicht Spiel mit dieser Frau, wenn Sie nicht wollen, um am Ende in Auschwitz.

Das Ende ist nah für Genneva.... ha ha ha

This post has been edited by Akonn: Jan 18 2013, 01:45 PM
laptopdoctortom
post Jan 18 2013, 01:48 PM

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QUOTE(arubin @ Jan 18 2013, 01:13 PM)
Achtung! Das Fuhrer plant einen blitzkrieg auf Bank Negara. Sie sind entweder mit uns oder gegen uns. Sieg Heil!

Auftrag des Angriffs:
1.. Bereitstellen Tastatur Krieger.
2. Machen Polizeiberichte.
3. Bewerben gerichtlichen Überprüfung.
4. ??
5. Profit!

(Go paste in Google translate  icon_rolleyes.gif)
*
when I need a joke - i get it here ;P
Akonn
post Jan 18 2013, 02:27 PM

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user posted image

This is one of the extreme rare moments that I agree with Lulu. Indeed, EXPOSE EVERYTHING!

LET'S EXPOSE:
1. The most innovative blue ocean business model in the world and how it works.
2. Why the gap between assets and liabilities of GMSB is so great, 10X bigger.
3. What happened to investors' money and gold as BNM confiscated only 126 kg gold and RM77 million in cash.
4. All the accounting records, financial statements, documents and detail transactions of GMSB.
5. Why top directors and officials of GMSB receive massive payments and salaries when the company is NOT making any profit and in humongous liability. Where did the money come from??
6. Why until today GMSB's directors and mgmt have NOT come back to BNM with a plan to resolve the issue of paying back customers whose assets have frozen.

Totally agree that the only way to STOP manipulation and to end this fiasco is to bring everything to light. Money sucking vampires and devils do operate in darkness and choose to remain SILENT although challenged time and again. Their henchman also treat people like sheep and often lead them to the slaughter. Yes, let's bring out the LIGHT and see justice done!

This post has been edited by Akonn: Jan 19 2013, 09:47 AM
edyek
post Jan 18 2013, 09:14 PM

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....... version 4 about this....

Too much gullible people ka?
SUSwankongyew
post Jan 18 2013, 10:13 PM

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Here's an anecdote I read in The Economist that some of you may find interesting. The winding down of the Bernie Madoff scam is still ongoing and one of the more recent measures by the trustees of the company is to hire private investigators to trace all monies ever paid out of the fund. This includes investors who have received more monies as investment returns from the scam than they have put in. In effect, they are trying to recover monies from those who earned from the scam and then successfully exited before the scam blew up to compensate those who have lost their capital. Food for thought, eh?
Burnnut Luu
post Jan 19 2013, 01:03 AM

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QUOTE(Akonn @ Jan 18 2013, 10:16 AM)
Looks like you are right. Alumni page is under her control and probably Sister Enda's fb page too. That's how she gets her way, by controlling everything and everyone.
*
Sister Enda also before her pupoet d ah? ai yoyo
Burnnut Luu
post Jan 19 2013, 01:08 AM

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QUOTE(Akonn @ Jan 18 2013, 02:27 PM)
user posted image

This is one of the extreme rare moments that I agree with Lulu. Indeed, EXPOSE EVERYTHING!

LET'S EXPOSE:
1. The most innovative blue ocean business model in the world and how it works.
2.  Why the gap between assets and liabilities of GMSB is so great, 10X bigger.
3.  What happened to investors' money and gold as BNM confiscated only 126 kg gold and RM77 million in cash.
4.  All the accounting records, financial statements, documents and detail transactions of GMSB.
5.  Why top directors and officials of GMSB receive massive payments and salaries.
6.  Why until today GMSB's directors and mgmt have NOT come back to BNM with a plan to resolve the issue of paying back customers whose assets have frozen.

Totally agree that the only way to STOP manipulation and to end this fiasco is to bring everything to light. Money sucking vampires and devils do operate in darkness and choose to remain SILENT although challenged time and again. Their henchman also treat people like sheep and often lead them to the slaughter. Yes, let's bring out the LIGHT and see justice done!
*
I am really speechless with this BS, bloody holier than thou attitude when infact the whole person is more filthy than the village's jamban.This Queen of Darkness talking about light when she is busy snuffing out every truth within her reach? At least malaysia boleh, we have world class confidence trickster das auto!!!
Burnnut Luu
post Jan 19 2013, 01:37 AM

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QUOTE(wankongyew @ Jan 18 2013, 10:13 PM)
Here's an anecdote I read in The Economist that some of you may find interesting. The winding down of the Bernie Madoff scam is still ongoing and one of the more recent measures by the trustees of the company is to hire private investigators to trace all monies ever paid out of the fund. This includes investors who have received more monies as investment returns from the scam than they have put in. In effect, they are trying to recover monies from those who earned from the scam and then successfully exited before the scam blew up to compensate those who have lost their capital. Food for thought, eh?
*
At least Lulu wont be able to sip pina colada without any internet connection,because its not over until the fat lady (yes, hamsor) sings
rzkb
post Jan 19 2013, 02:09 AM

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QUOTE(Burnnut Luu @ Jan 19 2013, 01:37 AM)
At least Lulu wont be able to sip pina colada without any internet connection,because its not over until the fat lady (yes, hamsor) sings
*
the amount is chicken compared to madoff..will be a huge cost time and hassle for those private investigations
Akonn
post Jan 19 2013, 07:24 PM

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QUOTE
user posted image
PSYCHOLOGICAL TRICK USED BY SCAMMERS
Scams target people of all backgrounds. It usually meets your need and desire and it is beyond your expectations of their skillfulness. They are able to orchestrate a drama which appears very real and most believable. They manipulate you by pushing the right buttons to produce an automatic response they want from you as they understand how individuals in society are wired up mentally and emotionally.

It’s useful to know that for them to be more convincing they may show up in person to meet up with you. During the discussion, they will paint a believable picture esp. their legitimate connection with the royalties, the VVIPs and the respective government departments.
They claim they have met many consultants who are their clients and they start to throw in many names.
They appear genuine, very impressive and they use psychology to exploit your vulnerability to get an automatic response again from you without you realizing it esp. your fear of missing out.
They will never fail to entertain your calls at any time of the day or night.
They continue to delicately tell you that this is your last chance or there are only limited opportunities available that can surely lead you to agree hastily before you have had the opportunity to think through your decision.

So much so that eventually you are tricked into parting with your money. After that, they suddenly vanish and are unreachable. This is not a reflection of your gullibility or poor judgment to be influence by the scammer’s strategies but it shows how good the scammers are at manipulating us.

For those who are contemplating to contact these people, perhaps, you should take time to ponder on this question; if someone knew the short cuts to 'easy money and free lunches', why would they spend time telling everyone?
Funny but this posting by Shereen Lim exactly describes Genneva, its directors, mgmt and CONsultants. No prizes for guessing how they know SO MUCH about scammers and scamming!

This post has been edited by Akonn: Jan 19 2013, 07:40 PM
Burnnut Luu
post Jan 19 2013, 07:50 PM

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QUOTE(Akonn @ Jan 19 2013, 07:24 PM)
Funny but this posting by Shereen Lim exactly describes Genneva, its directors, mgmt and CONsultants. No prizes for guessing how they know SO MUCH about scammers and scamming!
*
This is only basic lessons, wanna learn more have to serve her tea and call her "sifu", smile.gif

Burnnut Luu
post Jan 19 2013, 08:20 PM

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QUOTE(Akonn @ Jan 18 2013, 10:16 AM)
Looks like you are right. Alumni page is under her control and probably Sister Enda's fb page too. That's how she gets her way, by controlling everything and everyone.
*
As there any facebook page that this butch not controling?

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