Swisscash Refund, Act Now if You are a Victim



Swisscash

As per my post earlier regarding refund to the victims, if you one of them you have to act now in order to get at least part of your money that loss through swisscash investment scam. You have until 7pm, 10th February 2010 Malaysian  time to submit your claim.

Big thanks to Securities Commission (SC) as they have been putting a lot of afford to ensure the victims at least get back some of their money. I hope the victims and other general public should learn the lesson and not to involve in scam investments.

As mentioned earlier PricewaterhouseCoopers Advisory Services is the administrator to manage the restoration process for eligible investors.  They have setup the procedure on how to make the claim. Every claim must be using proper Statutory Declaration as to Proof of Claim Form.

Every submission should include the following:

  1. The original signed and attested Statutory Declaration as to Proof of Claim in the form below, setting out the amount you wish to claim and the detailed computation thereof (For example, if you had invested USD1000 and received USD300 in returns, the claim should be for the sum of USD700)
  2. A brief narrative of how you were introduced to the scheme and your investment history
  3. Copy of your NRIC/passport or other identification documentation
  4. Investment Certificates to show amount invested
  5. Evidence of remittance made for each Investment Certificate or official receipt from recipient of your investment funds (Example: bank deposit slips, credit card payment slips, proof of telegraphic transfer via internet banking or ATM)
  6. Evidence of returns on investments received to-date
  7. Any additional documents you deem appropriate to substantiate your claim.

Complete from together with the proof can be submitted by post or courier to the following address

Administrator-SwissCash
c/o Suite 126, 3rd Floor, Wisma RKT
No. 2, Jalan Raja Abdullah
Off Jalan Sultan Ismail
50300 Kuala Lumpur
Malaysia.
Until 5pm 10th February

or by hand at

Labuan Room
Level 5, Putra World Trade Centre
41, Jalan Tun Ismail
50480 Kuala Lumpur
Malaysia.
Until 7pm 10th February

Download form in English
Download form in Malay
More information are available at Swisscash Administrator webpage.


Leave a Comment

  • eyriqazz 3rd February, 2010, 10:38 pm

    nasib baik tak join benda2 camni

    Reply
    • 1mdb.com 3rd February, 2010, 11:03 pm

      Yes, you are lucky. I know from the beginning that this is a scam scheme so I save as well.

      Reply
  • engkubujal2211 4th February, 2010, 9:25 am

    sy jg… memang dari awal lg sy tak minat scheme ini…….
    btw… big thank to SC

    Reply
    • 1mdb.com 4th February, 2010, 2:33 pm

      Yes, big credit goes to SC.

      Never trust investment that offer excessively high return. Even the legendary warrent buffet only can obtain about 20% return per year.

      Reply
  • redant 22nd February, 2010, 8:04 pm

    can i apply now??
    because i just know how to apply to make clain for sc victim…

    Reply
  • 1mdb.com 22nd February, 2010, 8:14 pm

    redant,

    I’m afraid that you won’t be able to as the dateline is over but no harm trying. Try to contact the Administrators (PricewaterhouseCoopers).

    Good Luck!

    Reply
  • shirish chaudhari 13th April, 2011, 4:02 pm

    Iam also a victim of swiss cash i just know about clam can i apply now?please tell me.Thanku you.

    Reply
  • 1mdb.com 13th April, 2011, 4:46 pm

    shirish chaudhari,

    I’m sorry but you are too late. Claim submission was closed more than a year ago.

    Reply
  • KALAISELVI P 4th August, 2011, 9:56 pm

    DEAR SIR MY SELF AND TEAM NOT SUBMITTED FOR REFUND CAN WE SUBMITT IT NOWITSELF KINDLY REPLY ME WE ARE FROM INDIA

    Reply
  • yramu 16th October, 2012, 2:14 pm

    did any body got refund????

    Reply
  • peter fr malaysia 9th December, 2012, 12:19 pm

    i myseelf total invest in sc usd5000 and my parent usd2000, and my friend…$$$$.
    finally Securities Commission return 50% of all my capital, thank to the Securities Commission,god bless all investor for sc.

    Reply
  • Rashid Pervez 9th July, 2014, 6:24 pm

    Iam also a victim of swiss cash i just know about clam can i apply now?please tell me.Thanku you.

    Reply