ABOUT SUREWIN FRAUD

About surewin fraud

About surewin fraud

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She claimed that when she passed brochures to her downlines, and spoke to them about SureWin4U And the way she believed in it, which was distinctive from what Ken and Sally did to her, for the reason that she was honest plus they were dishonest.

However, I find that if Ken and Sally’s earnings had been correctly represented by SureWin4U, it would have made no difference to Sandra’s investment decision selections.

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34 Within the SOC, Sandra pleaded that the individual defendants and/or Peter Ong had manufactured fraudulent representations to her which deceived her into investing monies with SureWin4U.

To truly ascertain the legitimacy of SureWin, it is essential to perform thorough investigate, examine consumer responses, and Acquire insights from reliable resources throughout the online gambling field.

Even so, if SureWin4U ended up a rip-off, then there could well be a chance in shopping for the Preliminary deals, for SureWin4U might not make great on its money back again assurance; certainly, SureWin4U may properly have collapsed even right before Sandra could go to the ninety nine.8% course!

one hundred seventy five I concur Along with the defendants that Individuals associated with a conspiracy to defraud A huge number of individuals away from millions of dollars are unlikely to doc that conspiracy in messages remaining in cellphones – which might be misplaced, or could possibly be seized by authorities.

If I strictly adopted the teacher's technique, I actually swear to Chairman Mao, I really have not misplaced before. I propose you to keep practicing in your house, exercise every single day, practice every single day, and after that see yourself If you're able to face. get more info I have never encountered it in any case.

199 The issue is So: ought to a duty of care be imposed on Ken, Sally, and Sebastian to accomplish what Sandra herself did not do? Ken, Sally, and Sebastian weren't Sandra’s money advisors, or estate brokers. They weren't even her economical advisor or estate agent good friends that she was approaching for support inside of their space of experience.

86 On a related Take note, I settle for that Ken and Sally realized which they had not gained the full quantity of HK£201 million as at May 2022, but I tend not to uncover that they decided to exaggerate the figure to induce Some others to take a position in SureWin4U. I settle for their proof that the figure was furnished by SureWin4U.

In fact, Ken, Sally, and Sebastian didn't have any intention of injuring other buyers. On the contrary, they as SureWin4U investors had been happy for other SureWin4U buyers to also prosper from participating in the scheme.

She didn't blame Ken and Sally for getting induced her to speculate in SureWin4U through the “Harmless and lucrative” representation, or other representations. As a substitute, she mentioned it absolutely was her fault that Other folks experienced shed money, and she or he felt terribly guilty.

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