More Sinkie Morons Get Cheated! CPF Is Starting To Look Good!

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An honorable member of the Coffee Shop Has Just Posted the Following:



A Multi Million dollar scam that has affected as many as 30 Singaporeans has been uncovered. The Company known as Suisse International Pte Ltd (SI for short) has been revealed to be a part of a very complex network across Asia designed to con individuals through promises of incredibly high return on investment rates made by investments in gold.

This very well-thought scheme by its masterminds has been operating in Singapore long enough to convince families and individuals to part with their hard earned cash savings, in return for excessively high and impossible returns.

The perpetrators have yet to be dealt with by the authorities.

Juris EQ Intl, a debt recovery agency’s clients, Kevin and wife, Cindy (names have been changed due to ongoing official investigations) are victims of Suisse International Pte Ltd, an entity that operates other interests that include but is not limited to the following:

•Suisse Mint
•Suisse HK Limited
•Suisse Coin
•Icon Group Solutions

Cindy was introduced to Belinda Hah, the Sales Vice President of Suisse International. Hah had convinced Cindy about the profitability in making investments in gold and sought to further convince Cindy into making an investment under her firm.

Cindy and her husband, Kevin subsequently entrusted Hah with a significant sum of money for the purpose of said investment, one that caused them to be financially ruined. The bait for Ms.Cindy and Mr.Kevin was a promise of incredibly high rates of returns on their invested sum. One that was made convincing enough with drawn up guarantees and documents to act as proof of legitimacy. Little did the unsuspecting and trusting couple know, that this was a standard modus operandi by the company as proven in various Account Statements issued by SI.

Suisse International Pte Ltd is a registered company in Singapore known to be dealing with gold investment with high returns, gold coin auctions, and sales of luxury watches. Currently, it has been listed on the Investor Alert List by the Monetary Authority of Singapore (MAS). From the information we have gathered, Suisse HK Limited (Hong Kong registered) is also part of this vast network that has yet to be fully unravelled.

We were informed by Cindy and Kevin that they had received a letter from the Management of Suisse HK Limited in October 2014 stating that Suisse HK Limited had decided to cease all sales transactions, and all agents' services thereof had also been terminated.

It was further stated that as an act of goodwill ”from the company, all investors and/or customers would still be entitled to their bonuses. Jeffrey Chow (supposedly Director of the entire Suisse group of companies) mentioned during his meeting in September 2014 that DBS Bank had shut down the company’ 's bank account and the company’ 's agents have to bring in revenue via other means. This statement was most likely a delaying tactic to convince the victims that payments or restitutions would be made if the company could have access to its cashflow, or a ruse to attempt to acquire more funds from its victims that believed they would really see a payout on their invested capital.

In November 2014, Kevin and Cindy met Hah and Jeffrey Chow in SI'’ s office at Jackson Square, Toa Payoh. During this meeting, Chow had promised to make some payment to Cindy by November 2014. Subsequently, they did not keep their word and "payment" was delayed with excuses after excuses. One of which, as told to Kevin and Cindy by Hah, was that there was a "leak of information" on the company's activities and operations and therefore, they could not make any payments to the couple.

Kevin and Cindy have since filed a police report. They have also engaged us due to our specialty in handling fraudulent corporate scams. After weeks of carrying out in depth investigations into the activities of SI and their other known operations, further findings reflected a startling discovery- more than 20 victims in Singapore alone have fallen victim to this scam by SI and its affiliated companies, and the amount of losses from the victims involves millions of dollars.

Upon gathering information through various extensive investigation procedures, Enforcement Officers from Juris EQ Intl alongside Investigative Officers under JMS Rogers, visited SI's offices. They attempted to meet with Chow, Hah or Michael Ng (another Sales Vice President) but to no avail. The case is now being handled by the authorities and JMS ROGERS, and soon enough, justice will be meted out and hopefully restitutions made to the affected individuals in this matter.

We would like to appeal to members of the public for more information on the management of the Suisse network, or if you are aware of any more affected victims to come forward and speak with us. All information given will be private and confidential and our full support and assistance will be offered to aid anyone with similar difficulties related to this matter.

Ravin Raj G.
Senior Case Investigation Officer
Juris EQ Intl as powered by JMS ROGERS.

http://therealsingapore.com/content/...reans-millions


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