This post is especially addressed to those who have unwittingly submitted their documents (copies of IDs, Investment Certs and Email Verification from SC) to Suntraders:
Why did we submit them?Is it because we are desperate or is it because we are anxious to withdraw our monies? Is it because we follow blindly what others are doing or is it because we receive a text message from our uplines (well most of them have gone missing since Oct 07) to submit those documents?
For whatever reason, we have submitted. But before that, did we think of the consequences? Why did we give our detailed and confidential copies of Identification Papers away to a company that we have never heard of? Has Swisscash ever requested for it before? What if our documents fall into the wrong hands and was duplicted in the black market? Will we blame Suntraders and Swisscash, or do we blame our upline for telling you to do so , or we look at ourselves and say "How stupid.. I should have think before I reacted."
What is done cannot be undone. Pray hard that Suntraders will not "hack"your accounts when SC returns. As of 8th Nov 07, a total of 26600 referral numbers have been logged by Suntraders. I believe at least 90% of those who filled up the questionnaire have submitted their documental proof. Obviously, Suntraders will not be able to log in with your IDs all at the same time. In fact, they will choose all those trading IDs that listed a total investment of more then USD10,000. Remember those quesionaires? Does it ring a bell?
Come on. Do they actually need us to fill the exact amount of investments we made. How do you calculate if you have an ACF and EMF shares..... The reason is simple. They will pick and choose the accounts with the highest and most epoints when SC returns ....... to hack and steal your monies.
So, If any of your Uplines tells you to submit those very confidential and important documents to Suntraders, tell them to lead by example.
Talking about big organisation and banking facilities, UOB Singapore and DBS Bank bought over OUB and POSB respectively. Till to date, we Singaporeans were not asked to produce any identification papers to stake claims on our banking accounts. In fact we are still using the ATM cards and Bank books of the previous banks to make withdrawals. This is how integration should take place. Think about it.
As of 8th Nov 07, about 26600 have completed the questionnaire. And maybe a few more thousands will submit by 15th Nov 07. Let's just give an estimation .. say about 50,000 investors. Now, I understand that they will not entertain anymore submission after the stipulated date. My Question is: What will happen to the accounts of the rest of Swisscash Investors. 50,000 submission accepted and 450,000 investors who did not submit.. rejected!!! Does it make sense?
Let me make a closing statement. I do not have any proof to say that Suntraders is out trying to get your accounts. But before you fill up and submit your important documents, please think of the consequences. Would you like to be with the 50,000 who submitted or would you like to be with the 450,000 who is still willing to wait patiently till they receive an email or SMSs from the actual partners. It's your account, it's your choice.
p.s : For me, I prefer to wait for the emails or SMSs even it cost me a time ... How about you?
