Swiss Cash is 'Pyramid' type investment scam, lots of malaysians/lankans/indonesians were severly burnt last year investing in it. Do not touch this investment scheme with a barge pole.
"only mad dogs and englishmen go out in the midday sun"
yes! the word is "cash" - swiss cash... before, they can access the infos on some website, but after they have deposited their large amounts, the website has been taken down.. what ive heard is there is 3 million (from al khor area only)riyals delivered to them in malaysia/thailand cash... there were even qatari victims
few weeks back, there has been another fraud case in the bank where im working, this Sri Lankan guy was wiring money to his account in HSBC-UK with the amount of 20million Euros!!!!... he recently opened his account with us in August 2007- form that time till today the money in his account is only 1000/ riyals... he keeps on sending email to us that he will contact some chief of the court of justice in UK.... today he came to the bank and wanting to meet our CEO, but ceo said he dont have time as it was a fraud, but what he doesnt know is that he is now being investogated by the CID...
beware!!! beware of this swiss cash... there has been lots of victims in this area (al khor) and these victims work on rasgas/qatargas... my neighbor even went to thailand or malaysia to hand over the cash to their contact person. now they dont have anything, the people they met thru this so call swiss-cash are all gone, like the dust... most of those poeple we personally know, have even took huge loans from the bank just to invest cold hard cash as they were dreaming of a very easy money....
Yes...the Swiss franc is very desirable, especially when you have a Swiss Bank account, eh swissgirl?!_______________________________________________________
Qatar's winter months are brimming with unmissable experiences, from the AFC Asian Cup 2023 to the World Aquatics Championships Doha 2024 and a variety of outdoor adventures and cultural delights.
Fasten your seatbelts and get ready for a sweet escape into the world of budget-friendly Mango Sticky Rice that's sure to satisfy both your cravings and your budget!
Celebrate World Vegan Day with our list of vegan food outlets offering an array of delectable options, spanning from colorful salads to savory shawarma and indulgent desserts.
Swiss Cash is 'Pyramid' type investment scam, lots of malaysians/lankans/indonesians were severly burnt last year investing in it. Do not touch this investment scheme with a barge pole.
"only mad dogs and englishmen go out in the midday sun"
as you wish, I don't think it's very professional though to be discussing your clients on a public forum.
_______________________________________________________
Love is the answer...
maffi mushkilla, theres so many banks in qatar, and i didnt disclose to anyone on which bank i am with...
Myspace Layouts
rainbow_serpent, I'm not sure you should be specific about talking about clients in your bank. You have already mentioned gender and nationality.
_______________________________________________________
Love is the answer...
and 'hi' to you too rainbow! :D
yes! the word is "cash" - swiss cash... before, they can access the infos on some website, but after they have deposited their large amounts, the website has been taken down.. what ive heard is there is 3 million (from al khor area only)riyals delivered to them in malaysia/thailand cash... there were even qatari victims
Myspace Layouts
hi jauntie!!! how r u???
few weeks back, there has been another fraud case in the bank where im working, this Sri Lankan guy was wiring money to his account in HSBC-UK with the amount of 20million Euros!!!!... he recently opened his account with us in August 2007- form that time till today the money in his account is only 1000/ riyals... he keeps on sending email to us that he will contact some chief of the court of justice in UK.... today he came to the bank and wanting to meet our CEO, but ceo said he dont have time as it was a fraud, but what he doesnt know is that he is now being investogated by the CID...
Myspace Layouts
was the trigger word I guess ...
The days of carrying suitcases full of cash on a flight to Zurich to deposit in a bank there have long gone! :D
If a financial opportuntiy semms too good to be true, it probably is.
A fool and his money are easily parted. _______________________________________________________
Love is the answer...
for that i was asking what exactily he wants to know.because his question is not verry clear.
Myspace Layouts
I think we (last posters) thought the conversation was about Swiss Bank Accounts aka off-shore banks in which to squirrel money to hold it tax-free.
I guess lazermind is talking about a scam.
beware!!! beware of this swiss cash... there has been lots of victims in this area (al khor) and these victims work on rasgas/qatargas... my neighbor even went to thailand or malaysia to hand over the cash to their contact person. now they dont have anything, the people they met thru this so call swiss-cash are all gone, like the dust... most of those poeple we personally know, have even took huge loans from the bank just to invest cold hard cash as they were dreaming of a very easy money....
PLEASE BE CAREFUL!!!
Myspace Layouts
the British Taxman wasn't getting so like a bounty hunter! :/
Yes...the Swiss franc is very desirable, especially when you have a Swiss Bank account, eh swissgirl?!_______________________________________________________
Love is the answer...
maybe i can help you.
Myspace Layouts