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查看: 1039|回复: 9
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Open Business Directory 2 U (国行证实了，这是违法的）
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发表于 13-1-2009 04:10 PM
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小孩子才会相信...  |
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发表于 13-1-2009 03:58 PM
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回复 1# thb 的帖子
你现在还在跟你朋友来往吗？？ |
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不知道大家又没有听过这个新的公司呢？我有个朋友以前是做swiss cash 的，最近又来找我加入它们行列。但是之前以前被她们骗了一次，现在那里还敢呢？上次总共亏了将近三万块。
他们的玩法是还RM250，过后只要你下面有限，就可以领取RM10，五个线，可以抽取六代总数大概有20万。虽然说这是一张会员卡，但真正的用途似乎还看不到。而且我朋友给我的web site address也不能上 - www.obd2u.com
你 - 投资RM250
第一代 - 获利RM50
第二代 - 获利RM250
第三代 - 获利RM1250
第四代 - 获利RM6250
第五代 - 获利RM31250
第六代 - 获利RM156250
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总共 - 获利RM195300
但大家想想看吧，这个金字塔真得那么容易建成吗？即使建成了，获利的是谁？当初问题了，负责任的优势谁呢？之前的swiss cash我以清欠了很多人情了，这次实在是不敢了！
最后，不知是否是合法的（看上也不想是合法的），我已经拒绝他了。虽说只是RM250单经济差就越多人出来行骗，希望大家如果听到类似的时间的话记得要想清楚。
[ 本帖最后由 thb 于 19-1-2009 09:33 AM 编辑 ] |
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楼主 |
发表于 16-1-2009 11:25 AM
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原帖由 佐助爱小樱 于 13-1-2009 03:58 PM 发表 
你现在还在跟你朋友来往吗？？
还有咯~怎样说都是那么多年的朋友了~虽然我不想参与~但也不想又有人被骗~ |
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楼主 |
发表于 17-1-2009 09:47 AM
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这是我前些日子写给国家银行还有消费者协会询问处的回复
We refer to your e-mail dated 8 January 2009. We wish to inform you that if the scheme clearly offers investment opportunity by collecting deposits from the public and investors are promised investment returns within a certain period of time, it may contravene Section 25(1) Banking And Financial Institutions Act (BAFIA). The Act prohibits any person from receiving, taking, or accepting deposits without having a valid licence. This investment activity is against the law and investors are investing at their own risk. You may identify and verify whether or not a company is licensed by Bank Negara Malaysia by referring to the licensed financial institutions list on our website at the following URL http://www.bnm.gov.my/index.php?ch=17&pg=54&ac=57
If the company is NOT LISTED on our list on the website, it simply means that the company is NOT LICENSED NOR APPROVED by Bank Negara Malaysia to offer any financial services or products. You may also check with Kementerian Perdagangan Dalam Negeri dan Hal Ehwal Pengguna and Suruhanjaya Sekuriti for any information about the activity mentioned in your e-mail. Members of the public are advised to be cautious of investment schemes promoted on the internet, through phone calls or through seminars conducted by individuals or companies that are not licensed or authorized by Bank Negara Malaysia to accept deposits or involved in any get rich quick scheme to avoid losing their hard earned money. We hope the above have clarified your queries. BNMTELELINK
Bank Negara Malaysia
No Tel : 1-300-88-5465
No Faks : 03-21741515
Email : bnmtelelink@bnm.gov.my
----Original Message----
From: xx xxxx
Sent: 01/08/2009 08:54 AM
To: icccrm2@bnm.gov.my
Cc:
Subject: Query: Open Business Directory To You Ref No: 09/06/01 |
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发表于 17-1-2009 03:10 PM
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我想投资一百万 |
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楼主 |
发表于 6-2-2009 02:13 PM
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发表于 6-2-2009 03:51 PM
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非法的不能玩... |
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发表于 6-2-2009 03:55 PM
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對我而言...
金子塔的投資很不公平.....
(這只是我的意見) |
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发表于 6-2-2009 04:43 PM
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