Suisse International...

Shion

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On the papers today, LianHe WanBao and Shin Min Daily
 

peterchan75

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Another one of those of gold investment scam. Money stuck in Hong Kong and boss disappeared. $7M up in smoke. Investors kpkb and made police report.:s22:
 

lamps88

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I read that article in straits times but it didnt say how the scheme worked for this one. Strange that they didnt at least ask for the physical gold. This time really become gimzua liao :s13: Some rich auntie plonked 2mil inside. Probably loose change for her though
 

wahkao3

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About Us

Suisse Collection

This exclusive collection consists of an exquisite range of some of the most sought after premier medallions in the world. These breathtakingly stunning medallions, proudly bear the hallmark certified 999.99 gold, all the items in our collection have been stringently tested, certified and assayed by the Singapore Assay Office.

Such treasures have never been easily available to the general public, in fact Suisse Collection is proud to have sole exclusive rights to some of these medallions. These medallions are a perfect epiphany, of pure desire, lust and greed, carefully moulded and painstakingly crafted into a solid 1 ounce medallion of the purest gold or silver, ever made known to mankind.

If the rare opportunity ever occurs, in which you’ll be able to caress its surface, and feel its dense, yet cooling to the touch material, or by chance, manage to gaze in awe at its reflective mirror finish.

With the launch of the exclusive Suisse Collection series, we at Suisse International, are fully aware that these treasures aren’t suited for everyone. Nor would we ever wish them to be, after all, not everyone can spot the diamonds in the rough.

Our in-house connoisseurs travel around the globe, even to the far-off regions, where civilization has yet to lay its hand, always in constant search of the finest collectables that meet our strict requirements.
 

sweetyethandsome

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those people who used to support these "schemes" will now quietly disappear...

maybe some will appear and yell loudly "why MAS dont want to help!!"

or some will come online and vent their frustration, and scold people like me "why u like to pour cold water, and laugh at us when we are the victims"

Then 1 time period later, some new scam will appear.. and Here we go again!
 

Bedokian

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I would rather invest in a non-capital guaranteed, but with potential returns between 6000% and 200000%, based on a likely probability of 23 out of 10000 to get the returns.
 

Keverus

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The name sound so atas, maybe some ppl think it got connections with credit suisse and tio pian.
 

bakuten

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As usual...when it comes to gold....

If you don't hold it, you don't own it....

That includes all etfs and derivatives.

As long as the gold is not in your physical possession... you can forget about getting your hands on it if there's any blackswan event.

You need not look further than the whole mfglobal fiasco for an example.
 

makav31i

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one more down..still got a lot of unregulated business and ponzi scheme around...there is no cure for stupidity...All those stupid and greedy people deserve it...They deserve no sympathy at all from anyone...
 

archcherub

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one more down..still got a lot of unregulated business and ponzi scheme around...there is no cure for stupidity...All those stupid and greedy people deserve it...They deserve no sympathy at all from anyone...

amazingly, after this large article abt gold scam, on the very next day, there is a small advertisement in Straits times about another Gold investment scheme by REDO.

Scam scam scammy alert.
 

hengzzz

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another gold buyback scheme firm - Suisse International Pte Ltd in spotlight


ST_20150124_JSGOLD24_1009818e.jpg


More than 20 investors who put around $7 million into a gold buyback scheme run by local firm Suisse International are now worried that they cannot get their money back.

Not only is its owner uncontactable, they said, but the company's office at Keypoint in Beach Road has also been closed.

The last message the investors received was from the firm's vice-president, Ms Belinda Hah, in the first week of January. That was when she informed them via SMS that their money was stuck in a transfer to the firm's Hong Kong branch - Suisse HK.

No further details were given on how investors could get their money back. At least three of them have gone to the police, and engaged debt collection agency JMS Rogers to locate Ms Hah.

OTHER MAJOR GOLD SCAMS

THE GOLD GUARANTEE

Investors were offered monthly payouts to purchase gold at a premium from the company, which also had businesses in Thailand, Malaysia and Hong Kong.

In 2013, investors were left in the lurch when payments ceased suddenly and founder Lee Song Teck vanished. They lost tens of thousands of dollars.

GENNEVA GOLD

In 2012, more than 10,000 investors lost their money to Genneva Gold, which was raided by the Commercial Affairs Department.

The company sold gold at a 2 per cent discount to market prices. It promised to buy back the gold 30 or 90 days later.

Investors reportedly poured up to RM10 billion into its Malaysian arm as well.
 

Mobile_Crazy

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As long as those effected have gold bars with them, they sell at this period they still gain.
During that time 100g used to cost $5100-$5300.
They can easily sell now for above $5,400 and even higher now.m

Any know of any forums specially for the trade of the gold bars?
 

makav31i

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As long as those effected have gold bars with them, they sell at this period they still gain.
During that time 100g used to cost $5100-$5300.
They can easily sell now for above $5,400 and even higher now.m

Any know of any forums specially for the trade of the gold bars?

how do you gain when this dumb people buy gold when it is worth $5,100 but they paid more than $9k...?
 

Shion

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As long as those effected have gold bars with them, they sell at this period they still gain.
During that time 100g used to cost $5100-$5300.
They can easily sell now for above $5,400 and even higher now.m

Any know of any forums specially for the trade of the gold bars?

No one will be crying if it were to be so simple...
 
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