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| Back To All Blogs | Blog 42 Of 117 | Prev Next | ||
| Swissmutualfund and Swisscash Investigation #1 Posted On 2006-04-08 , 8:45 PM Warning : This article is just my opinion Have you heard of swiss mutual fund? They have launched a program last year that enable investors to earn 200% profit within 15 months. they have a fix monthly returns making the total returns of 300% after getting back capital within 8 months. Minimum Investment Requirements(swissmutual): Corporate Account Set Up: USD5,000,000 Individual Account Set Up: USD2,000,000 Minimum Investment Requirements (swisscash) : from USD100 to USD100,000 Hmhm....Sounds too good to be true, doesn't it? If it sounds too good to be true then it probably is. "Just join the scheme at your own risk" Let's try to analysis them, who they are and are they real and reliable company ? they claimed if they have been operation since 1948 and have addresses : 280 Madison Avenue, 912 - 9th Floor, New York. NY10016, U.S.A     and P. O. Box 2342. Roseau, The Commonwealth of Dominica Tel:    +1 212 386 5570       +1 212 386 5573 website : http://www.swisscash.biz/ http://www.swissmutualfund.biz/ email :   service@swisscash.biz Design and Graphic (10/10) great and beatiful website  Their Language and grammer It looks like a South African set up and not either Swiss, Dominican or American from the FAQ. Their website is graphically impressive but The grammar is shockingly poor - usual South African touch! It seems strange for a company that has been in operation since 1948 to have only bought their website last year and then not activated it until this year. Also no record of previous sites with archive.org or other place ( ???? ) I don't suppose anyone here would know why a company calling itself Swiss something would want to set up and incorporate on the island of Dominica instead of Switzerland? Thats screams 'watch out' if nothing else. Just like to add a few points. The photograph of the investment team is a fake. Why are there 7 peaople in the picture and only 6 named? And why are they not identified as to who is whom? The shirts are all from 2000 and 2001 The names are all carefully 'crafted', since the people are all dead or too famous to be true and some totally absurd. Michael Mansfield is a well respected investor, but his picture doesn't fit with the Swiss Cash one or else he has had a face transplant. And finally it is a money circulation game. JUst my view ----- They are no different from a HYIP, I don't know where you see a difference. Someone tried to contact their "office" by phone and was answered by a guy on his cell phone who answered "Hello". When he was asked about Swiss, he ummed' and erred' and said he would call back about it. He never did. and look at what our friend said at http://www.talkgold.com/forum/showpost.php?p=339939&postcount=7 "I have called to their NY phone number. That phone number belongs to a Verizon phone, which is a cell phone. Anyway I called them last friday, one guy picked up the phone, he answer saying some kind of company name which I couldnt hear very good because of the internet bad conexion, so it wasnt a very clear, i only heared the last part sayin "FUND" , anyway I asked if that was the Swisscash.biz offices, and the guy firstly say "mmm...." then he said "yes, but none of our agents are available at this moment"... then I told him I represent a group of Taiwanasse investors from a GAS Company for the South American market, and they ordered me to make some due dilligence on them, and they were very interested on their web site proposal, but they wanted to learn more about them, basicly, their EIN# or company lisensed number an state of issue and date. He reply saying "none of our agents is available at this moment" I reply back saying "I dont want to talk to an agent, i want to talk to the Manager of the Swisscash company, again I represent a big investor company, or if he is not available when and at what time I can found him, so i can call him back and his name please" He said back: "none of our agent is available at this moment sir, would you like to leave me your phone number and company lisensed number and name, and we will return you the call, as soon as possible" I said him: "sure, the company name is ****, and CURN #(Contribuyent Unique Register number = similar to the EIN#) is #######" So far I havent receive any reply back from them, and for the small talk I have with this person, it didnt sound like a real invesment company, neither like a real Mutual Fund company. My opinion, stay away from them, at least till they can prove me they do have a real EIN# issued from an US State." next.... Also some one have called JP Morgan branch in NY, and they told him they know nothing about them(swisscash), and that they are a possible scam scheme, they dont have any Mutual Fund lisensed to operate at the NY state under JP Morgan as sponsorship neither as a stand alone Mutual Fund. BIG RED ALERT. PS: Cypruss is the kindgom for all scamers accounts, so hold on people. I wouldnt invest with this people ----- and look at this one too : http://www.talkgold.com/forum/showpost.php?p=598532&postcount=36 I called again this phone number +1 212 386 5570 a couple of hours ago. This time a youngman(last night a lady) took the phone and confirmed that it is the office of SwissCash/Swiss Mutual Fund 1948. He said he can only receieve a message and give it to the consultant who will contact me when he comes to the office. According to this person, the consultant will ve in the office from 9 am to 5 pm from monday to friday(NY Time). THERE IS NOT DOUBT THAT THE PHONE NUMBER IS REAL. But, it looks like the ones answering the phone calls for 24 hours are Contractual Personnels who are not very Familiar with the business operations of SwissCash or Swiss Mutual Fund 1948. ----------- They offer ponzi-like returns, and make a claim that they have been around since 1948, yet there is *no* information to be found on them. These are two very contradicting things; a company has been around for 60 years, yet it has no history. They claim to be a mutual fund, yet there is no mutual fund license record for Swiss, which means they are *not* a mutual fund. ------------ Address Try to ask to google (googling), with the keyword : 280 Madison Avenue 912 - 9th Floor New York, New York NY 10016
Exclusive Departures Ltd. 280 Madison Avenue, 912 - 9th Floor New York, NY 10016 He said they are not related to Swisscash and not even heard about Swisscash office around their building area, or same floor with them - 9th floor..... So the Swisscash address is still questionable now?? Maybe someone who stay nearby can really walk to that building to find out where is the Swisscash office for a final confirmation.......
280 Madison Avenue 912 - 9th Floor New York, New York NY 10016 Sales for the US Tel: 212 386 5608 Fax: 212 386 5507 Int'l Tel: +01 212 386 5608 Int'l Fax: +01 212 386 5507
21 Century Venture Capital, LLC. 280 Madison Avenue 912 - 9th Floor New York NY 10016 ===================== someone tried to use this service : https://find.intelius.com Phone Number (212) 386-5570 – Information Available: # Name - Available # Phone Company - Available Phone Location: NEW YORK, NY Report includes matches for up-to-the-minute phone listing updates, unlisted, non-published, cellular, residential, business, pager, pay phones, and other phone types. Address will be listed in report when available. Purchase Guarantee: No Results – No Charge! Instant Phone Report (See Example) $14.95 Club Price: $13.46 and he call this phone no., it is non-existent. ITS AVAILABLE FOR PURCHASING! would you think a company of 60 yrs never have any official website until recently? and using a PO BOX? http://www.talkgold.com/forum/showpost.php?p=797647&postcount=124 ---------------------------------------- to be continue ...... Next : Swisscash Investigation #2 - Whois Michael Mansfield ? and conclusion | ||||
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