To refund default swaps from smf 1948 .com (Michael Mansfield) of swisscash .
| Complaint ID: 31516 |
Response Date:2012-03-13 |
Responded by: Ramkaran Maurya |
Dear Lawyer ,
Please delete my post from this website
Complaint ID: 31516
thanks
To refund default swaps from smf 1948 .com (Michael Mansfield) of swisscash .
| Complaint ID: 31516 |
Response Date:2012-03-05 |
Responded by: Ramkaran Maurya |
confirmation of complain id 31516
To refund default swaps from smf 1948 .com (Michael Mansfield) of swisscash .
| Complaint ID: 31516 |
Response Date:2012-03-02 |
Responded by: Ramkaran Maurya |
Dear sir
complaintid31516 for default swaps payment status is not showing. Please give me reasion
Your sincerely
Ramkaran Maurya
To refund default swaps from smf 1948 .com (Michael Mansfield) of swisscash .
| Complaint ID: 31516 |
Response Date:2012-02-29 |
Responded by: Ramkaran Maurya |
INVESTMENT PARTICULAR
INFORMATION :.
------------------------------------------------
Dear sir
please note the correct account information which was sent swisscash support on date 20 July
Thank you for Investing with SwissCash - 7/20/2007 3:34:36 PM
Transaction ID : 251667146
Account ID : inram0310501
Account Name : RAMKARAN MAURYA
Investment Plan Name : SIP25
Investment Plan Code : SIP25
Investment Amount : USD 2000
Complaint ID: 31516 this id will be continued in future when still status is not positive
and no repeat in past
COMPANY ADDRESS)
Madison Avenue,912-9th Floor,
New York , NY10016,U.S.A
P.O. Box2342,Roseau,
The Commonwealth of Dominica
Michael Mansfield, Chief Financial Officer
SWISS MUTUAL FUND(1948)
280
Phone: +1 212 3865570
Fax: +1 212 3865573
E-mail: swiss1948@mail.com
http://smf1948.com http://swiss1948.org
http://swiss1948.us
From,
Ramkaran Maurya
Govt.Hospital Shamli
247776.
Mob- 91-9458823515
Email-ramkaranmaurya@yahoo.co.in
………………………………………………….
Subject- Request for payment .
Product inram0310501 ---- Full amount in rupees.
This request within 5days of the request date (Please note that I must receive full amount of the default swaps)
Payment for Complaint ID: 31516 ( you must give this ID )
Wire Transfer : Bank CreditName:HDFC Bank Ltd
Bank Name&Addres:Shamli (1913)
Name of the creditaccount holder:RamkaranMaurya
Account Type:Saving Account
creditAccount Number:19131000000799
IFSC code number of the bank & branch:HDFC0001913
swift code:HDFCCINBB
Your bank intermediary bank may charge fee for this method of payment.
Please check your bank when using this method & sure to cover all fees with my payment.
Your Sincerely
Ramkaran Maurya
Govt. Hospital Shamli 247776
Mobile 91 +9458823515
E MAIL ramkaranmaurya@yahoo.co.in
To refund default swaps from smf 1948 .com (Michael Mansfield) of swisscash .
| Complaint ID: 31516 |
Response Date:2012-02-29 |
Responded by: Ramkaran Maurya |
Complaint ID: 3151 for payment status
To refund default swaps from smf 1948 .com (Michael Mansfield) of swisscash .
| Complaint ID: 31516 |
Response Date:2012-02-27 |
Responded by: Ramkaran Maurya |
Dear sir
please note the correct account information which was sent SwissCash support on date 20 July
Thank you for Investing with SwissCash - 7/20/2007 3:34:36 PM
Transaction ID : 251667146
Account ID : inram0310501
Account Name : RAMKARAN MAURYA
Investment Plan Name : SIP25
Investment Plan Code : SIP25
Investment Amount : USD 2000
To refund default swaps from smf 1948 .com (Michael Mansfield) of swisscash .
| Complaint ID: 31516 |
Response Date:2012-02-24 |
Responded by: Ramkaran Maurya |
Complaint ID: 31516 this id will be continued in future when still status is not positive
and no repeat in past
Your sincerely
Ramkaran Maurya
Govt. Hospital Shamli 247776
Mobile 91 +9458823515
To refund default swaps from smf 1948 .com (Michael Mansfield) of swisscash .
| Complaint ID: 31516 |
Response Date:2012-02-22 |
Responded by: Ramkaran Maurya |
Confirmpaymentrequestbankwiretransfer....................................COMPANY ADDRESS)
Madison Avenue,912-9th Floor,
New York , NY10016,U.S.A
P.O. Box2342,Roseau,
The Commonwealth of Dominica
Michael Mansfield, Chief Financial Officer
SWISS MUTUAL FUND(1948)
280
Phone: +1 212 3865570
Fax: +1 212 3865573
E-mail: swiss1948@mail.com
http://smf1948.com http://swiss1948.org
http://swiss1948.us
From,
Ramkaran Maurya
Govt.Hospital Shamli
247776.
Mob- 91-9458823515
Email-ramkaranmaurya@yahoo.co.in
………………………………………………….
Subject- Request for payment .
Product inram0310501 ---- Full amount in rupees.
This request within 5days of the request date (Please note that I must receive full amount of the default swaps)
Payment for Complaint ID: 31516 ( you must give this ID )
Wire Transfer : Bank CreditName:HDFC Bank Ltd
Bank Name&Addres:Shamli (1913)
Name of the creditaccount holder:RamkaranMaurya
Account Type:Saving Account
creditAccount Number:19131000000799
IFSC code number of the bank & branch:HDFC0001913
swift code:HDFCCINBB
Your bank intermediary bank may charge fee for this method of payment.
Please check your bank when using this method & sure to cover all fees with my payment.
Your Sincerely
Ramkaran Maurya
Govt. Hospital Shamli 247776
Mobile 91 +9458823515
E MAIL ramkaranmaurya@yahoo.co.in
To refund default swaps from smf 1948 .com (Michael Mansfield) of swisscash .
| Complaint ID: 31516 |
Response Date:2012-02-21 |
Responded by: Ramkaran Maurya |
…………………………………………….
COMPANY ADDRESS)
Madison Avenue,912-9th Floor,
New York , NY10016,U.S.A
P.O. Box2342,Roseau,
The Commonwealth of Dominica
Michael Mansfield, Chief Financial Officer
SWISS MUTUAL FUND(1948)
280
Phone: +1 212 3865570
Fax: +1 212 3865573
E-mail: swiss1948@mail.com
http://smf1948.com http://swiss1948.org
http://swiss1948.us
From,
Ramkaran Maurya
Govt.Hospital Shamli
247776.
Mob- 91-9458823515
Email-ramkaranmaurya@yahoo.co.in
………………………………………………….
Subject- Request for payment .
Product inram0310501 ---- Full amount in rupees.
This request within 5days of the request date (Please note that I must receive full amount of the default swaps)
Payment for Complaint ID: 31516 ( you must give this ID )
Wire Transfer : Bank CreditName:HDFC Bank Ltd
Bank Name&Addres:Shamli (1913)
Name of the creditaccount holder:RamkaranMaurya
Account Type:Saving Account
creditAccount Number:19131000000799
IFSC code number of the bank & branch:HDFC0001913
swift code:HDFCCINBB
Your bank intermediary bank may charge fee for this method of payment.
Please check your bank when using this method & sure to cover all fees with my payment.
Your Sincerely
Ramkaran Maurya
Govt. Hospital Shamli 247776
Mobile 91 +9458823515
E MAIL ramkaranmaurya@yahoo.co.in
Dear Sir,
Please cancel my complaint ID 31516 because by mistake it is repeat with thanks kind your information
Your sincerely
Ramkaran Maurya
Govt. Hospital Shamli 247776
Mobile 91 +9458823515
E MAIL ramkaranmaurya@yahoo.co.in
To refund default swaps from smf 1948 .com (Michael Mansfield) of swisscash .
| Complaint ID: 31516 |
Response Date:2012-02-21 |
Responded by: Ramkaran Maurya |
•From: SwissCash Support
•Date: Wed, 15 Aug 2007 21:09:07 -0700
--------------------------------------------------------------------------------
Dear Investors,
We recently have determined that different computers have logged into
your SwissCash Account,
and multiple password failure were present before the log on. We need
you to re-confirm
your account information with us now. If this is not completed we will
be forced to suspend your
account indefinitely. We thank you for your cooperation in this
manner.
To confirm your account records click here :
[1]https://secured.sip25.com/web/login.aspx
[2]https://secured.swisscash.net/web/login.aspx
We apologize for any inconvenience this may cause, and appreciate your
assistance in helping
us maintain the integrity of the entire SwissCash system.
We thank you for your prompt attention to this matter. Please
understand that this is a security
measure intended to help protect us and your account.
Thank you,
We are here always to serve you better.
Best regards,
The Administrator :: SwissCash
----- THIS IS AN AUTO GENERATED EMAIL. PLEASE DO NOT REPLY -----
To refund default swaps from smf 1948 .com (Michael Mansfield) of swisscash .
| Complaint ID: 31516 |
Response Date:2012-02-21 |
Responded by: Ramkaran Maurya |
reminder 2 Complaint ID: 31516 for payment status
To refund default swaps from smf 1948 .com (Michael Mansfield) of swisscash .
| Complaint ID: 31516 |
Response Date:2012-02-19 |
Responded by: Ramkaran Maurya |
Complaint ID: 31516 recent status
To refund default swaps from smf 1948 .com (Michael Mansfield) of swisscash .
| Complaint ID: 31516 |
Response Date:2012-02-17 |
Responded by: Ramkaran Maurya |
Forwarded Message -----
From: SwissCash Support
To: ramkaranmaurya@yahoo.co.in
Sent: Friday, 20 July 2007 9:03 PM
Subject: SwissCash Investment Notification - 7/20/2007 3:34:36 PM
Dear inram0310501,
Thank you for Investing with SwissCash - 7/20/2007 3:34:36 PM
.: INVESTMENT PARTICULAR INFORMATION :.
------------------------------------------------
Transaction ID : 251667146
Account ID : inram0310501
Account Name : RAMKARAN MAURYA
Investment Plan Name : SIP25
Investment Plan Code : SIP25
Investment Amount : USD 2000
------------------------------------------------
If you would like to know more about your investment account, please login to http://www.swisscash.net
Once again, we appreciate on your support to SwissCash, and we promise we will provide the best services to you as time goes by.
See You Again.
Thank you,
Best Regards,
Administrator : SwissCash
To refund default swaps from smf 1948 .com (Michael Mansfield) of swisscash .
| Complaint ID: 31516 |
Response Date:2012-02-16 |
Responded by: Ramkaran Maurya |
----- Forwarded Message -----
From: SwissCash Support
To: ramkaranmaurya@yahoo.co.in
Sent: Friday, 20 July 2007 9:01 PM
Subject: Congratulation! Your account has been activated successfully.
Dear inram0310501,
Thank you for activating as a SwissCash’s Associate Member/ Temporary Member/ Certified Member!
You are now entitled to utilize the full facilities of SwissCash Global Online Investment Platform!
Feel free to browse through our Global Online Investment Platform to experience the exclusive facilities provided for all our investors.
Once again, we appreciate your supports to SwissCash and we promise to provide the best services to you at all time.
See You Again.
Thank you,
The Administrator :: SwissCash
We are here always to serve you better.
Best Regards,
To refund default swaps from smf 1948 .com (Michael Mansfield) of swisscash .
| Complaint ID: 31516 |
Response Date:2012-02-15 |
Responded by: Ramkaran Maurya |
Complaint ID: 31516
From: SwissCash Support
To: ramkaranmaurya@yahoo.co.in
Sent: Wednesday, 18 July 2007 6:17 PM
Subject: Welcome to SwissCash!
Message flagged
Wednesday, 18 July 2007 6:17 PM
Dear inram0310501,
Thank you for signing up as a SwissCash’s investor.
You are now entitled to login to SwissCash Global Online Investment Platform and may proceed to activate your trading account.
.: TRADING ACCOUNT INFORMATION :.
------------------------------------
Trading ID : inram0310501
Referral Trading ID : inpra0600701
Applicant Residential Country : India
.: PERSONAL INFORMATION :.
------------------------------------
Account Holder Name : RAMKARAN MAURYA
NIC/Passport Number : ATVPK3105C
Date Of Birth : 8/12/1952
Gender : M
Email : ramkaranmaurya@yahoo.co.in
Mobile Phone Number : +919412213183
.: PASSWORD :.
--------------------------
Password : 157711
Please login to SwissCash. Your Global Online Investment Platform, step yourself into the gateway of financial freedom!
----- THIS IS AN AUTO GENERATED EMAIL. PLEASE DO NOT REPLY -----
Best Regards,
The Administrator ：SwissCash
7/18/2007 12:48:48 PM
To refund default swaps from smf 1948 .com (Michael Mansfield) of swisscash .
| Complaint ID: 31516 |
Response Date:2012-02-14 |
Responded by: Ramkaran Maurya |
what is recent Complaint ID: 31516 status only for paymentnews
To refund default swaps from smf 1948 .com (Michael Mansfield) of swisscash .
| Complaint ID: 31516 |
Response Date:2012-02-11 |
Responded by: Ramkaran Maurya |
Complaint ID: 31516 Remimnder
For early pament of default swaps
Thanks
To refund default swaps from smf 1948 .com (Michael Mansfield) of swisscash .
| Complaint ID: 31516 |
Response Date:2012-02-10 |
Responded by: Ramkaran Maurya |
Complaint ID: 31516status today in subject of refund all bank detail submit before but till now no response positive.
To refund default swaps from smf 1948 .com (Michael Mansfield) of swisscash .
| Complaint ID: 31516 |
Response Date:2012-02-05 |
Responded by: Ramkaran Maurya |
COMPANY ADDRESS)
Madison Avenue,912-9th Floor,
New York , NY10016,U.S.A
P.O. Box2342,Roseau,
The Commonwealth of Dominica
Michael Mansfield, Chief Financial Officer
SWISS MUTUAL FUND(1948)
280
Phone: +1 212 3865570
Fax: +1 212 3865573
E-mail: swiss1948@mail.com
http://smf1948.com http://swiss1948.org
http://swiss1948.us
From,
Ramkaran Maurya
Govt.Hospital Shamli
247776.
Mob- 91-9458823515
Email-ramkaranmaurya@yahoo.co.in
………………………………………………….
Subject- Request for payment .
Product inram0310501 ---- Full amount in rupees.
This request within 5days of the request date (Please note that I must receive full amount of the default swaps)
Payment for Complaint ID: 31516 ( you must give this ID )
Wire Transfer : Bank CreditName:HDFC Bank Ltd
Bank Name&Addres:Shamli (1913)
Name of the creditaccount holder:RamkaranMaurya
Account Type:Saving Account
creditAccount Number:19131000000799
IFSC code number of the bank & branch:HDFC0001913
swift code:HDFCCINBB
Your bank intermediary bank may charge fee for this method of payment.
Please check your bank when using this method & sure to cover all fees with my payment.
Your Sincerely
Ramkaran Maurya
Govt. Hospital Shamli 247776
Mobile 91 +9458823515
E MAIL ramkaranmaurya@yahoo.co.in
Dear Sir,
Please cancel my complaint ID 31516 because by mistake it is repeat with thanks kind your information
Your sincerely
Ramkaran Maurya
Govt. Hospital Shamli 247776
Mobile 91 +9458823515
E MAIL ramkaranmaurya@yahoo.co.in
To refund default swaps from smf 1948 .com (Michael Mansfield) of swisscash .
| Complaint ID: 31516 |
Response Date:2012-02-05 |
Responded by: Ramkaran Maurya |
REMINDER1
…………………………………………….
COMPANY ADDRESS)
Madison Avenue,912-9th Floor,
New York , NY10016,U.S.A
P.O. Box2342,Roseau,
The Commonwealth of Dominica
Michael Mansfield, Chief Financial Officer
SWISS MUTUAL FUND(1948)
280
Phone: +1 212 3865570
Fax: +1 212 3865573
E-mail: swiss1948@mail.com
http://smf1948.com http://swiss1948.org
http://swiss1948.us
From,
Ramkaran Maurya
Govt.Hospital Shamli
247776.
Mob- 91-9458823515
Email-ramkaranmaurya@yahoo.co.in
………………………………………………….
Subject- Request for payment .
Product inram0310501 ---- Full amount in rupees.
This request within 5days of the request date (Please note that I must receive full amount of the default swaps)
Payment for Complaint ID: 31516 ( you must give this ID )
Wire Transfer : Bank CreditName:HDFC Bank Ltd
Bank Name&Addres:Shamli (1913)
Name of the creditaccount holder:RamkaranMaurya
Account Type:Saving Account
creditAccount Number:19131000000799
IFSC code number of the bank & branch:HDFC0001913
swift code:HDFCCINBB
Your bank intermediary bank may charge fee for this method of payment.
Please check your bank when using this method & sure to cover all fees with my payment.
Your Sincerely
Ramkaran Maurya
Govt. Hospital Shamli 247776
Mobile 91 +9458823515
E MAIL ramkaranmaurya@yahoo.co.in
Dear Sir,
Please cancel my complaint ID 31516 because by mistake it is repeat with thanks kind your information
Your sincerely
Ramkaran Maurya
Govt. Hospital Shamli 247776
Mobile 91 +9458823515
E MAIL ramkaranmaurya@yahoo.co.in
To refund default swaps from smf 1948 .com (Michael Mansfield) of swisscash .
| Complaint ID: 31516 |
Response Date:2012-02-03 |
Responded by: Ramkaran Maurya |
Dear sir,
Steven G. Johnston
Special Counsel
U.S. Securities and Exchange Commission
Please get all attachment for the proof of investment & the company of swisscash did not refund (ROI) monthly from the date of purchase of certificate till now. I inform you for the legal action againest swisscash company for the refund of investment.
With reference of Swiss cash investment I explain & inform you for the method of investment first of all Mr.Ashish Jha came to Muzaffarnagar U.P on Omega Hotel & called all the member of Muzaffarnagar city for investment of swiss mutual fund 1948 Michael Mansfield Chief Financial Officer on month of June2007 & said the name of company, swiss cash international company Ltd. On the dealer ship of Mr. Subra Banium Kangalingam HSBC Bank Account no-942011945492 Bank code 7232 Swift code HSBC SGSG Power wantage A/C Subdealer India.All the members work done on the Banner of Mr. Subra Banium Kangalingam & other member name following.
1- Mr.Ashish Jha Mobile no-09329599595
2- Mr. Parmod Morya Mobile no-9997411403,9368238403
3- Mr.Shaikh Mastan Mobile no-0939139091Bank Account number ICICI006005006625 PAN Number AICPM9767G
4- Mr. Javed Husain Mobile No-09300310838
5- Mr. Ramesh SBI Account no-30171786684 PAN no-AIQPD7778L
First of all My Husband Mr. Ramkaran Maurya was transferred the amount of Rupees 96628(Ninety six Thousand Six Hundred twenty eight Only) from of icici bank account no-628501524976 to TR shaikh mastan icici bank Account no-006005006625 Date 17July2007 and then the company was issued id no - inram0310501investment amount e points 2000=USD 1.00each, code Plan SIP25 date - 20July2007certificate no-251667146 SWISS MUTUAL FUND (1948) Michael Mansfield, Chief Financial Officer issued above certificate online on company swisscash .Mr. Ashish Jha explained & Said to the Omegha Hotel Muzaffarnagar (U.P) India about swisscash mutual fund busness binary system under the banner of Mr. Subra Banium Kangalingam Dealer of India who was the registered bank HSBC Bank A/C No.14201945492 power vantage& the swisscash company also opened his account in this bank it means all responsibility of Subra Banium Kangalingam all member care free under this banner .
To refund default swaps from smf 1948 .com (Michael Mansfield) of swisscash .
| Complaint ID: 31516 |
Response Date:2012-01-25 |
Responded by: Ramkaran Maurya |
COMPANY ADDRESS)
Madison Avenue,912-9th Floor,
New York , NY10016,U.S.A
P.O. Box2342,Roseau,
The Commonwealth of Dominica
Michael Mansfield, Chief Financial Officer
SWISS MUTUAL FUND(1948)
280
Phone: +1 212 3865570
Fax: +1 212 3865573
E-mail: swiss1948@mail.com
http://smf1948.com http://swiss1948.org
http://swiss1948.us Ramkaran Maurya
Govt.Hospital Shamli
247776.
Mob- 91-9458823515
Email-ramkaranmaurya@yahoo.co.in
Subject- Request for payment .
Product- inram 0310501 – ---- Full amount in rupees.
This request within 5days of the request date (Please note that I must receive full amount of the default swaps)
Payment for 31516 ( you must give this ID )
Wire Transfer : Bank CreditName:HDFC Bank Ltd
Bank Name&Addres:Shamli (1913)
Name of the creditaccount holder:Ramkaran Maurya
Account Type:Saving Account
creditAccount Number:19131000000799
IFSC code number of the bank & branch:HDFC0001913
swift code:HDFCCINBB
Your bank intermediary bank may charge fee for this method of payment.
Please check your bank when using this method & sure to cover all fees with my payment.
Your Sincerely
Ramkaran Maurya
To refund default swaps from smf 1948 .com (Michael Mansfield) of swisscash .
| Complaint ID: 31516 |
Response Date:2012-01-22 |
Responded by: Ramkaran Maurya |
Subject To refund default swaps from smf 1948 .com (Michael Mansfield) of swisscash update.
Dear sir,
Responsible Authority
Swiss Mutual Fund(1948)
kindly send all default swaps amount
in the bank account noted previous
Your sincerely
Ramkaran Maurya
To refund default swaps from smf 1948 .com (Michael Mansfield) of swisscash .
| Complaint ID: 31516 |
Response Date:2012-01-20 |
Responded by: Ramkaran Maurya |
I have honour to say that please get my investment documents and
withdrawal for support of default swaps. With thanks
your sincerely
Ramkaran Maurya
Complaints status
Bank Name:HDFC Bank Ltd
Bank Name&Addres:Shamli (1913)
Name of the account holder:Ramkaran Maurya
Account Type:Saving Account
Account Number:19131000000799
IFSC code number of the bank & branch: HDFC0001913
swift code:HDFCCINBB
To refund default swaps from smf 1948 .com (Michael Mansfield) of swisscash .
| Complaint ID: 31516 |
Response Date:2012-01-16 |
Responded by: Ramkaran Maurya |
Subject To refund default swaps from smf 1948 .com (Michael Mansfield) of swisscash update
Dea Sir
In the above matter of return the amount deposited by me to Swiss Mutual Fund 1948 (Michael Mansfield ) of Swiss Cash . Please return my amount as per norms describe as under ,25% amount of principal amount with interest @ of 25% & .1% per day interest as default interest and penalty amount as you think proper Thanking you
according to section 230 of the Communecations Decency act and any other amount you think fit to pay me from the swiss mutual Fund 1948 .
Your Fai thfully
Ramkaran Maurya
Govt.Hospital Shamli
|
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