TEC INTERNATIONAL GOLD MAY BE LINKED TO OTHER PONZI SCHEMES
Editor's Note: A reader has sent us an article exposing yet another fraudulent get-rich-quick scheme. The views in this article are his own.
Recently Singapore has been stirring so many ponzi scams, and so many people affected. While people learned it the hard way, and hope that once bitten, twice shy.
Yvonne Lim posted a complain on ripoffreport saying that TEC International Gold Pte Ltd cheated her money.
After looking into it further, it seems related to the Genneva scams, noticed that these agents actually grass-hopping from 1 company to another. From Genneva to VGMC, TEC International Gold, Maxi Trader, Swisscash and whatever pyramid out there available. In fact, it looks like a modus operandi across most of these companies.
Fortunately or unfortunately, some names kenna CSI.
See this expose taken from a local forum:
Invest in TEC INTERNATIONAL GOLD (TIG), an established gold mining co from UK. Currently, it operates in its Singapore office to cater to investors in the Asia Pacific regions.
For your info, my upline is a top Genneva GMC lady.
For more details, contact me Gary at HP xxxx 6677 or Keynes Lim Su Chong at xxxx 0159.
Anonymous August 3, 2014 at 2:10 PM
I am quite upset with TEC International Gold, Keynes Lim from Genneva said this is a established company in UK and tempt us into buying their GSS investment.
Like those who invested and only got a few months of dividend and stop paying, they promised in Jan 2014 saying they will pay physical gold in their official announcement was an empty promise even until today.
I investigated this Keynes Lim from the law firm, real name Lim Su Chong, NRIC Sxxxx294I, stay at Punggol 61XX #11-XXX. Currently has 2 registered companies
JIT SHENG GRAPHIC & PAPER MFG PTE. (200400512Z) LTD.
KEYNES EVOLVE PTE. LTD. (201217743H)
In total he has 4 lawsuits.
Guys be careful because he is a scammer and cheater, gang up with the rest of the Genneva agents to cheat our money.