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  • Chinese E-mail Scam from Beijing ALG Network Infor (In: Google)
  • 700+ billion $$$ bail out scam (In: Members Lounge)
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    alindo
    Joined: May 17, 2002
    # Posts: 38

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    Posted: 2007-Aug-25 03:05
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    Currently I'm one from 200,000 more member in a HYP business website. Who manage now about more than a million dollar of our group member money and had invested in offshore country, Since 2005 this website give us and never miss paid our return every 30 days after we sign up. But about 18 Aug 07 this website and 3 other mirror website is totally down, I even can not trace them because the domain is high protected, Please can you help me with this matter. Following is there website
    www.swisscash.net
    www.sip25.com
    www.bulldozer25.com
    www.scmutualfund.com

    Thank you very much for your help




    Curt
    Joined: Eons Ago
    # Posts: 3735

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    Posted: 2007-Sep-01 23:25
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    If you do not have their contact info (address, phone number, email address) previous to their sites going down you may very well be in a bad situation. Sorry there isn't much more that can be done. Try running a google search on their company name or any other trademark associated with that company. That sometimes yields surprising results or lead you to info that might clue you in.



    Curt
    Joined: Eons Ago
    # Posts: 3735

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    Posted: 2007-Sep-01 23:35
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    quoted from message in thread: [link]

    well they still didnt reply back to me, so this lead me to conclude they do not have a legal company.

    Also I have called today JP Morgan branch in NY, and they told me they know nothing about them, and that they are a possible scam scheme, they dont have 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

    That statement alone makes a person feel uneasy. Give that thread a skimming over: [link] (whole thread from post one).

    Also check more SERP's at google: [link]


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