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Suisse International Pte. Ltd. [Certified Dishonest]
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Topic: Suisse International Pte. Ltd. [Certified Dishonest] (Read 9052 times)
greentara
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Suisse International Pte. Ltd. [Certified Dishonest]
«
on:
February 03, 2015, 05:08:05 PM »
ACRA Record
Reg. No.
: 201217078Z
Company name
: Suisse International Pte. Ltd.
Address
: 371, BEACH ROAD, #06-01, Singapore(199597)
Status
: Live (as at 3 Feb 2015)
Official websites
:
http://suissecollection.com
,
http://suisseindo.blogspot.sg
,
http://www.suisse.com.sg
WHOIS Record
:
http://whois.domaintools.com/suissecollection.com
«
Last Edit: February 03, 2015, 08:22:07 PM by greentara
»
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greentara
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Posts: 1782
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Re: Suisse International Pte. Ltd. [Certified Dishonest]
«
Reply #1 on:
February 03, 2015, 05:14:36 PM »
Media Coverage
MAS Investor Alert List
(for Suisse International Pte Ltd & Suisse HK Limited; as at 25 Nov 2014)
http://www.mas.gov.sg/ial.aspx?sc_q=suisse
Over 260 investors lodge police reports on gold buyback scheme
http://m.todayonline.com/singapore/over-260-investors-lodge-police-reports-gold-buyback-scheme
More than 100 file police report against gold buyback firm
http://www.singaporelawwatch.sg/slw/headlinesnews/56845-more-than-100-file-police-report-against-gold-buyback-firm.html
Hardwarezone Forum
(first reported on 5 June 2014)
http://forums.hardwarezone.com.sg/money-mind-210/real-fake-gold-scheme-4700665.html
Suisse International a Scam?
Part 1 (Aug 2014):
http://whattoinvestinsingapore.net/suisse-international-scam
Part 2 (Feb 2015):
http://whattoinvestinsingapore.net/suisse-international-story-update
Connection to Suisse Mint Pte. Ltd.
(ACRA: 201420915M, Suisse Mint Pte. Ltd., 111, NORTH BRIDGE ROAD, #21-01, Singapore 179098)
http://forums.hardwarezone.com.sg/eat-drink-man-woman-16/crimewatch-just-now-really-got-racial-harmony-4894139-4.html
Where to buy gold? Not from Suisse International
http://singaporeanstocksinvestor.blogspot.sg/2015/01/where-to-buy-gold-not-from-suisse.html
«
Last Edit: February 03, 2015, 08:37:52 PM by greentara
»
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greentara
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Posts: 1782
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Re: Suisse International Pte. Ltd. [Certified Dishonest]
«
Reply #2 on:
February 03, 2015, 05:15:30 PM »
Scam process
:
Source
:
http://whattoinvestinsingapore.net/suisse-international-scam
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