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楼主: MisterLeaf

Genneva黄金投资公司被取缔 100公斤金条查封

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发表于 2012-11-26 18:07 | 显示全部楼层
回复 180# SamLovSam


    GENNEVA做什么投资我就不清楚,只不过以money game来说是用投资者的资金去投资在回报率更高的投资项目。
市场是有很多回报率是可以达到5~10%的回报,所以只给回2%的回报是很低了。

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发表于 2012-11-27 01:27 | 显示全部楼层
回复 181# chowkk5689


    2%的回报是每月的回报,一年大过24%,算少吗?

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发表于 2012-11-27 01:40 | 显示全部楼层
你需要用黄金市价+30%向它投资 (比如100K+30K),它要用市价100K买黄金条给回你,只剩下30k去“投资”,它一年需要赚大过104%才够付你每月2% (2.6k)的利息,还没算它公司的营运开销。。

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发表于 2012-11-27 01:42 | 显示全部楼层
回复 182# ZeroM


    如果你是放在银行的话2%是很多了,
不过如果说是在money game的话不是很少是非常少,
现在市场上很多都可以拿到4~8%一个月,还有的跟高可以拿到12~16%一个月。

我说的是money game.

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发表于 2012-11-27 09:15 | 显示全部楼层
回复 184# chowkk5689


    股神啊!

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发表于 2012-11-27 13:18 | 显示全部楼层
回复 185# darry1208


    我不是玩股票的。^^

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发表于 2012-11-27 16:04 | 显示全部楼层
回复 184# chowkk5689


   一年可以去到192%?风险太大了。。

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 楼主| 发表于 2012-11-27 16:07 | 显示全部楼层
到底 chowkk5689 说的 Money Game 是什么哦?
请指教。

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发表于 2012-11-27 17:09 | 显示全部楼层
回复 188# MisterLeaf


  比如说,你所投资的那间公司只不过是一间空壳公司,
它们会把这间公司包装的美美,然后就在市场上推销,
在你进了就会叫你找跟多的人进来,然后你就可以从中得到利润。

在这时公司会把投资者的钱拿来做它们的投资,例如-外汇、股票、黄金…………
还是什么都不做。

然后每个月或每个礼拜就会把钱给回投资者。

只要你所投资的公司是会赚钱的话那你每个月就可以拿到钱,如果不是那你所投资的钱就拿不回了。

所以如果要玩money game的人真的要小心,如果你很幸运遇到很好的上线找到很好的公司,
那你就可以在里面赚到笑了,
如果不是那你所投资的钱就完蛋了。

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发表于 2012-11-27 17:19 | 显示全部楼层
回复  MisterLeaf


  比如说,你所投资的那间公司只不过是一间空壳公司,
它们会把这间公司包装的美美 ...
chowkk5689 发表于 2012-11-27 17:09



    如果我说错了,请大家多多包含^^

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x 42
发表于 2012-11-27 18:04 | 显示全部楼层
本帖最后由 rogerlth 于 2012-11-27 18:06 编辑

换个角度想,会不会是金玉华公司的主脑已经知道公司已经巅峰,组织已经有35000个人每个月2%的利息,要维持不简单,直接来一个乾坤大罗移,移动大部分资金到国外,然后特地让国行进公司调查,查封等。

试想想,一百公斤黄金市值才大约两千万,但公司资金收到100亿,有虚心的人一定跑这条路,以公司被国行查封为由,私吞所有资金,反正现阶段让那些三万多个债主去追国行,那些主脑早就已经拿那些钱在某个角落享福去了。

所以那些上了船的,省省上诉的力气,再努力开始存钱吧。

那笔钱一定拿不回了的。

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 楼主| 发表于 2012-11-27 20:21 | 显示全部楼层
回复 190# chowkk5689


    那么你支持 Money Game?

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发表于 2012-11-27 20:45 | 显示全部楼层
回复 192# MisterLeaf


   可以说不反对。
因为也有很多人在money game里赚了很多。
只要跟对人或跟对公司那你就会赚钱,
相反你就会输的很难看。

切记见好就收。

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x 47
发表于 2012-11-27 23:16 | 显示全部楼层
有奶便是娘,只要自己能拿到利益,什么都可以接受

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 楼主| 发表于 2012-11-28 13:30 | 显示全部楼层
所以我相信投机者都知道这种游戏,只是抱着侥幸的心态,希望自己是金字塔的上层。别人死不要紧,自己不要死就好?

君子爱财,取之有道。就算盗,盗亦有道。

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发表于 2012-11-28 13:41 | 显示全部楼层
回复 195# MisterLeaf


    可是有些人认为有钱就是王道。拿枪杀了人,枪不是自己造的,子弹也是买来的。要有错,也只会使那些造枪造子弹的人的错,绝不会是我错

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发表于 2012-11-29 17:03 | 显示全部楼层
不小心看到原来新加坡也在调查中

Genneva Pte Ltd

The Commercial Affairs Department (CAD) of the Singapore Police Force has commenced an investigation into the affairs of Genneva Pte Ltd.  The investigation is focused on the business practices of the company and whether criminal offences have been committed by anyone in the conduct of the company’s affairs.


What is the status of the investigation?

I have entered into agreements with Genneva Pte Ltd to buy gold products.  These agreements entail monetary payouts and buy back guarantees. Can Genneva Pte Ltd continue to fulfil its obligations under these agreements in view of the investigation by CAD?

Do I need to make a report if I have bought gold products from Genneva Pte Ltd?

Will CAD assist to recover monies/gold placed with Genneva Pte Ltd?

What right does the CAD have to seize gold or money that I have deposited with Genneva Pte Ltd?

I deposited gold with Genneva Pte Ltd.  Can the CAD confirm whether my gold was found in the company premises and is now seized by the CAD?

I deposited my gold with Genneva Pte Ltd.  If the CAD has seized it, can I take it back now from the CAD?

I paid money to Genneva Pte Ltd just a few days ago and have not received my gold or my returns.  If the CAD has seized the money I paid to Genneva Pte  Ltd, can I take it back now from the CAD?  

How do I contact the CAD if I have queries on the matter?  



Genneva Pte Ltd


Q       
What is the status of the investigation?

A       
The investigation is underway. The CAD will inform of the final outcome of the investigation.

Back to Top


Q       

I have entered into agreements with Genneva Pte Ltd to buy gold products.  These agreements entail monetary payouts and buy back guarantees. Can Genneva Pte Ltd continue to fulfil its obligations under these agreements in view of the investigation by CAD?  

A       
Queries pertaining to monetary payouts and buy back guarantees by Genneva Pte Ltd under the agreements should be addressed to the company.

Back to Top


Q       

Do I need to make a report if I have bought gold products from Genneva Pte Ltd?  

A       
If you have not been contacted by the CAD to provide information on your payments to Genneva Pte Ltd and you wish to lodge a police report, you may contact the CAD office at 9637 7625 during office hours.  Our office hours are 8.30am to 6.00pm on Mondays to Thursdays and 8.30am to 5.30pm on Fridays.  Alternatively, you may go to the nearest Neighbourhood Police Centre to lodge a police report.   

Back to Top


Q       

Will CAD assist to recover monies/gold placed with Genneva Pte Ltd?
A       
The purpose of the investigation is to determine whether any criminal offence has been committed. If there is criminal wrongdoing, the CAD will do its best to ensure that monies that have been illegally obtained are recovered and properly dealt with according to the law.

Back to Top



Q


What right does the CAD have to seize gold or money that I have deposited with Genneva Pte Ltd?

A       
Under the Criminal Procedure Code (Chapter 68, 2012 Rev Ed), police officers are empowered to seize any property in respect of which an offence is suspected to have been committed.

Back to Top



Q       

I deposited gold with Genneva Pte Ltd.  Can the CAD confirm whether my gold was found in the company premises and is now seized by the CAD?
A       
At this time, the CAD is not at liberty to publicly release the details of assets seized in the course of the investigation into Genneva Pte Ltd.  As such, we are not able to confirm whether what items anyone has deposited with Genneva Pte Ltd are among the assets seized.  

Back to Top



Q       

I deposited my gold with Genneva Pte Ltd.  If the CAD has seized it, can I take it back now from the CAD?
A       
The properties which the CAD seized during the course of the investigation cannot be dealt with except at the direction of the Court.  The CAD will apply to the Court to deal with the seized properties at the conclusion of the investigation and any resulting criminal proceedings. The properties will be kept in safe custody until then.  Information on whether and how to file a claim will be publicly released after these proceedings have concluded.  At this time, we are unable to estimate the length of time these proceedings will take.

Back to Top


Q        I paid money to Genneva Pte Ltd just a few days ago and have not received my gold or my returns.  If the CAD has seized the money I paid to Genneva Pte  Ltd, can I take it back now from the CAD?
A       
The properties which the CAD seized during the course of the investigation cannot be dealt with except at the direction of the Court.  The CAD will apply to the Court to deal with the seized properties at the conclusion of investigation and any resulting criminal proceedings. The properties will be kept in safe custody until then.  Information on whether and how to file a claim will be publicly released after these proceedings have concluded.  At this time, we are unable to estimate the length of time these proceedings will take.

Back to Top
  

Q       
How do I contact the CAD if I have queries on the matter?
A       
You can contact the CAD office at 9637 7625 during office hours. Our office hours are 8:30am to 6:00pm on Mondays to Thursdays and 8:30am to 5:30pm on Fridays.

http://www.cad.gov.sg/topNav/faq/Genneva+Pte+Ltd.htm

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发表于 2012-11-29 22:55 | 显示全部楼层
回复 196# ph88xing
军火商永远都是罪恶的代表?

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x 11366
发表于 2012-11-29 23:27 | 显示全部楼层
谁讲的?发生命案时,是开枪的被判刑还是军火商?
军火跟菜刀一样,是无辜的,是你怎麽用
要杀人不一定要军火,手术刀、谎言、KFC一样能杀人

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发表于 2012-11-30 08:55 | 显示全部楼层
回复 198# 环球旅行者


    那只是个比喻。我想说的是,有些事很明显是有问题的。可是有些人只要可以赚钱,就当成理所当然的了。
就好像geneva怎么多人上当,有可能没人觉得有问题吗?我到觉得应该有很多人都知道有问题,可是他们都想只要不是最后一个上车的,他们都能赚钱。所以啊,他们不只自己进了,还拉埋亲朋戚友,左邻右舍,姨妈姑姐一起进,还赚埋commission tim. 等到出事了,再来轻飘飘一句:“不好意思呀,跟错人了,我也是受害者啊。“ 然后就可以当成没它事一般

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