sweezer 0 Report post Posted June 24, 2007 (edited) Web site: http://www.sunshine-empire.com/Forum: http://www.trizzard.com/- This is not the Online and Marketing investment, is real business investment.- Not a scam.- Every month can enjoy profits 10-15%.- ROI 1000%Here is the proof from one of the members at S'porehttp://wealthseeker.bravehost.com/Everybody who interest, you all can PM me....This is what we company income come from:http://www.emcomgroup.net/home.aspxhttp://www.emcomgroup.net.tw/companyinfo/group.htmhttp://www.emcombeyond.blogspot.com/The above Emcom is our Telco (broandband services subriber) at taiwan.We invest a real business into broadband services 4G technology.When the company earn money, our partnership will get a pay EVERY MONTH.We also can be a ACTIVE or PASSIVE partnership. It means:ACTIVE - Invest into business + do the mlm intro some ppl to join and get pay commission (extra $)PASSIVE - Just invest and seat at home, every month get a pay into bank account.**NOTE:- It have many branches around the Asia- It is real business environment and clear enough income from (NOT MONEY GAME)- It has real company and CEO (James Phang)NormalBronze Merchant USD150.00 x 3.7 = RM555.00Silver Merchant USD750.00 x 3.7 = RM2,775.00Registration Pin USD25.00 x 3.7 = RM92.50PARTNERSHIPBronze Partner USD330 x 3.7 = RM1,221.00 (Return USD3300 x 3.7 = RM12,210 )Silver Partner USD1,650 x 3.7 = RM6,105.00 (Return USD17,250 x 3.7 = RM63.825 )Gold Partner USD6,600 x 3.7 = RM24,420.00 (Return USD 72,000 x 3.7 = RM266,400 )ANGGARAN PEMBAYARAN*BRONZE PARTNERBulan 1 ke Bulan ke 10 USD19.13 x 3.7 = RM70.7 x 10 bulan = RM707Bulan ke 11 sehingga penghabisan = RM442.40 x 26 bulan = RM11,503TOTAL RETURN : Return USD3300 x 3.7 = RM12,210******************SILVER PARTNERBulan 1 ke Bulan ke 10 USD155 x 3.7 = RM573.5 x 10 bulan = RM5735Bulan ke 10 sehingga penghabisan = RM2234.20 x 26 bulan = RM58089.20TOTAL RETURN : Return USD17,250 x 3.7 = RM63,825******************GOLD PARTNERBulan 1 ke Bulan ke 10 USD815 x 3.7 = RM3,015.50 x 10 bulan = RM30,155Bulan ke 11 sehingga penghabisan = USD2815 x 3.7 = RM10,415 (setiap bulan)TOTAL RETURN : Return USD 72,000 x 3.7 = RM266,400Jadi Partner Sunshine akan dapat:1)Consumer Reward Program (utk Gold Partner 12000epts)2)Consumer Royalty Program (Utk Gold Partner 60000epts)3)Produk jimatkan bil telefon (www.emcall.net) credit phone percuma dgn system VOIP, bleh di guna pakai utk semuatalian sedia ada.4)Mall Points boleh redeem barang kat kita punya kedai www.emallempire.com (sistem macam bonuslink)just nk higlight kenapa kita berbeza dgn Celcom atau Maxis.Telco ni kita bayar bulanan dan tak dapat enjoy rewards..Dgn EMCOM/Sunshine Empire kita subscribe service dapt bonus pulak bulanan...ukt maklumat lanjut bleh jumpa saya di pejabat kami di menara KUB.com near to klccwan012-7890669 Edited June 24, 2007 by sweezer Share this post Link to post Share on other sites
sweezer 0 Report post Posted June 24, 2007 starting from next month merchant from Malaysia can start using EMCALL .. ..from www.sunshine-empire.comWe have recently launched a new product, EmCall which offers you practical, high quality, cost-effective voice services wherever and whenever needed for reliable, enterprise-wide communications all through a single point of contact.Therefore, all partners will be automatically qualified for respective EmCall packages upon registration effective from 6th June 2007.Please login to www.emcall.net for more details of this wonderful product.all of this product given for FREE only for Partnership owner.... up to 2,100min/month phone credit for 4 years. Share this post Link to post Share on other sites
WARNING 0 Report post Posted October 21, 2007 Warning From Securities Commission of MalaysiaDear Sir, We refer to your complaint regarding Sunshine Empire. We wish to inform you that Sunshine Empire is not an entity licensed by the Securities Commission ("SC" ) of Malaysia. Individuals or organisations engaged in the securities or futures industry in Malaysia come under the regulatory oversight of the SC and must be licensed by the SC for any activities involving dealing in securities or futures or providing investment advice or fund management services related to securities or future. Investment schemes offered to the Malaysian public involving securities or futures and options that are operated by unlicensed entities would be in breach of the law. The SC will take action if any person/s are found to be in breach of securities laws. For details on entities licensed by the SC you may wish to refer to our website at www.sc.com.my. We have also verified the status of Sunshine Empire with the Ministry of Domestic Trade and Consumer Affairs, and have been informed that no license has been issued to Sunshine Empire to carry out multi-level marketing activities in Malaysia. We would appreciate it, if you could provide us with more details of the nature of the investment opportunity offered to you including any documentation or information you may have received from the company to facilitate further review of the matter. We look forward to you reply soonest. Thank you. Yours sincerely, Securities Commission Investor Affairs & Complaints-----------------------------------------News from Oriental Daily News - Translate Version(Kuala Lumpur, on the 13th) - Securities Commission (SC) and the National Bank (BNM) while repeatedly reminded the public not to be approved investment in the absence of the high investment returns, but such investment company continues active. At present, under the "need vigilance," the number of companies it had reached 68. According to the Securities Commission to provide oversight to the latest data suggests that there is no access to the Commission and the National Bank approval to the sale of securities or to provide investment advice and fund management companies or among several website, as many as 68, and Sunshine Empire is the latest of which was included in the name. Several readers also provide information to this newspaper that a company called Sunshine Empire to provide substantial returns dollar investment plan. The sale of the company bought three kinds of ancillary sell fiery, dramatic increase in the number of members, are among investors mostly ethnic Chinese. Securities Commission accept the "Oriental Daily News" inquiry, pointed out that the Sunshine Empire no operating license fund management or investment advisory services. By promoting public investment companies before identifying the background. Securities Commission spokesman said that in the absence of licenses available to the public under the securities or futures investment company, is in conflict with the Securities Act at all. This pyramid schemes claiming to be the transnational companies in Malaysia to set up nearly one year to members of pyramid investment to the supremacy of charge from 600 million ringgit of ringgit funds, and then regular monthly cash distribution to the members and agreed to 10 months "to the" can be described as lucrative. The National Banking and Securities Commission unanimously denied a license to the company by pyramid schemes, pyramid schemes and said that the company is monitoring the activities and mode of operation; The Domestic Trade and Consumer Affairs Ministry said, the company only to companies registered with no direct access to operating licenses MLM business. On the other hand, as a central bank Monetary Authority of Singapore (MAS), also means the company has not received license approval. The Monetary Authority of Singapore has been on the website, to the company as investors need to be wary of companies. Malaysian National Bank spokesman clarified that the country will not permit this to the company, allowing the company to collect deposits Member (deposit taking), the trip has been an investigation on the matter, currently overseeing the company's operations and activities. "Member companies taking deposits, the country should apply for a license, but they did not do so." He said that to investors or members of illegal taking deposits, consistent with 1989 banks and financial institutions Act 25 (1) the provision. As countries, the process is still collecting information at this stage-country trip only issued warnings, urged investors to stay away from these investment company. Under existing law, once convicted, is liable to imprisonment of up to 10 years or a fine of 10 million ringgit, or both. Share this post Link to post Share on other sites
sharemalaysia 6 Report post Posted October 21, 2007 Tak kira la compeny tu register or not..kat thread ni tak dibenarkan buat referral la bro.Baik ko edit balik post ko tu. Share this post Link to post Share on other sites
WARNING 0 Report post Posted December 4, 2007 (edited) The Singapore Police Force is investigating Sunshine Empire Pte Ltd !! hxxp://www.cad.gov.sg/topNav/faq/Sun...re+Pte+Ltd.htm Sunshine Empire Pte LtdQ Who is investigating into the affairs of Sunshine Empire Pte Ltd (“Sunshine Empireâ€)? A The Commercial Affairs Department (“CADâ€) of the Singapore Police Force is investigating the case. Back to Top Q What is the matter investigated by CAD regarding Sunshine Empire? A The CAD is investigating into the business practices of Sunshine Empire. Back to Top Q Why is CAD investigating into Sunshine Empire?A There is reason to believe that the business practices of Sunshine Empire may have breached the law. Back to Top Q What is the status of the investigation? A The investigation is on-going. Back to Top Q I have paid money to Sunshine Empire. Will I continue to receive the payout of returns during the investigation? A You will have to approach Sunshine Empire for information regarding payout of returns. Back to Top Q I have paid money to Sunshine Empire. Do I need to make a report? A There is no need to make a report to police at this point in time. The CAD will soon request for persons who have paid money to Sunshine Empire to come forward to provide their particulars and details of their dealings with Sunshine Empire. CAD will do so by a press release. The request will also be posted in the CAD website at www.cad.gov.sg. Back to Top Q What will happen after I provide CAD with my particulars and details of my dealings with Sunshine Empire? A The CAD will contact you, if you are required to further assist in the investigation. Updates of significant developments on the investigation will be posted in the CAD website at www.cad.gov.sg.Back to Top Q Will CAD assist to recover monies placed with Sunshine Empire? A The purpose of the investigation is to determine whether any criminal offence has been committed. If there is criminal wrongdoing, the CAD will do its best to ensure that monies that have been illegally obtained are recovered and properly dealt with according to law, which may include restitution to the victims. Back to Top Q I have already reported the matter to CAD. Do I have to report the matter to the Police again? A CAD is a unit of the Singapore Police Force. There is no need to lodge another police report, if a report has been made to the CAD.Back to TopQ What can I do now? A If you have reported your dealings with Sunshine Empire to the CAD and provided your personal particulars and details of your dealings, including payment of monies to Sunshine Empire, you should wait for updates from the CAD. Back to Top Q Are there any hotlines that I can call if I have queries on the matter? A You can contact the CAD office at 6557 3918 during office hours. Our office hours are 8.30 am to 6.00 pm on Mondays to Thursdays and 8.30 am to 5.30 pm on Fridays. hxxp://www.cad.gov.sg/topNav/faq/Sun...re+Pte+Ltd.htm Edited December 4, 2007 by WARNING Share this post Link to post Share on other sites
puteracave 0 Report post Posted January 17, 2008 Come to the office;Level 1 Menara KUB.comJln Yap Kwan Seng 50450 KL0321627188SUnshine Empire is MArketing company for ecommerce platform and emall empire.(www.emwealth.com)We are not investment company.Cheers!!!p/:si m here not to get referral but i want to make people realize that there is a lot of opportunity outside. Share this post Link to post Share on other sites
vaniza75 0 Report post Posted May 4, 2008 (edited) So explain this to me :sunshine-empire.comAddress lookupcanonical name sunshine-empire.com.aliases www.sunshine-empire.comaddresses 216.55.145.249Domain Name: SUNSHINE-EMPIRE.COMRegistrar: GODADDY.COM, INC.Whois Server: whois.godaddy.comReferral URL: http://registrar.godaddy.comName Server: NS2.ABAC.COMName Server: NS1.ABAC.COMStatus: clientRenewProhibitedStatus: clientTransferProhibitedStatus: clientUpdateProhibitedStatus: clientDeleteProhibitedUpdated Date: 16-jun-2007Creation Date: 21-sep-2006Expiration Date: 21-sep-2007Web and Hosting HistoryCreation Date: 21-sep-2006Date first seen November 2006Updated Date: 16-jun-2007Hosting history :First, sunshine-empire.com hosted at malaysia, until 21-Feb-2007 :Netblock Owner : TELEKOM MALAYSIA BERHAD, HOSTING SERVICES, DSD, MYLOCA, INTERNET DATA CENTRE.IP address : 202.75.52.144OS : Windows Server 2003Web Server : Microsoft-IIS/6.0Last changed : 21-Feb-2007Then, they changed their hosting to US(Go Daddy), 29-Apr-2007 :Netblock Owner : Go Daddy Software, Inc. 14455 N Hayden Road Suite 226 Scottsdale AZ US 85260IP address : 68.178.254.95OS : Windows Server 2003Web Server : Microsoft-IIS/6.0Last changed : 29-Apr-2007Finally, sunshine-empire.com moved to ANet Internet Services, San Diego, CA, US (Go International ?)Netblock Owner : ANet Internet Services 5266 Eastgate Mall San Diego, CA 92121 USIP address : 216.55.145.249OS : Windows Server 2003 Web Server : Microsoft-IIS/6.0Last changed : 17-Jun-2007TELEKOM MALAYSIA BERHAD(21-Feb-2007) –> Go Daddy(29-Apr-2007) –>ANet Internet Services(17-Jun-2007) On May 2007.They registered sunshine-empire-hk.com (2-may-2007), sunshine-empire-sg.com(22-may-2007), sunshine-empire-id.com(22-may-2007), sunshine-empire-th.com(26-june-2007)All placed at one hosting service with IP address 202.71.108.82 (Malaysia)sunshine-empire-sg.comcanonical name www.sunshine-empire-sg.com.aliasesaddresses 202.71.108.82Domain Name: SUNSHINE-EMPIRE-SG.COMRegistrar: DIRECT INFORMATION PVT LTD D/B/A PUBLICDOMAINREGISTRY.COMWhois Server: whois.PublicDomainRegistry.comReferral URL: http://www.PublicDomainRegistry.comName Server: NS11.ES2U.COMName Server: NS12.ES2U.COMStatus: clientTransferProhibitedStatus: clientUpdateProhibitedStatus: clientDeleteProhibitedUpdated Date: 26-jun-2007Creation Date: 22-may-2007Expiration Date: 22-may-2008Registrant:Sunshine EmpireSunshine Empire ([email protected])Block 490 Lorong 6Toa Payoh #07-10Not Applicable,310490SGTel. 65.64114650Fax. 65.64114654Creation Date: 22-May-2007Expiration Date: 22-May-2008Domain servers in listed order:ns12.es2u.comns11.es2u.comSite ReportSite http://www.sunshine-empire-sg.comDomain sunshine-empire-sg.comIP address 202.71.108.82Netblock owner Telekom Multimedia of Telekom Malaysia BerhadCountry MYNameserver ns11.es2u.comDate first seen May 2007DNS admin [email protected]Nameserver Organisation Eternal Solutions, No 31, Jalan Utama 2/18, Taman Perindustrian Puchong Utama,, Puchong, 47100, Malaysiasunshine-empire-id.comcanonical name www.sunshine-empire-id.com.aliasesaddresses 202.71.108.82Domain Name: SUNSHINE-EMPIRE-ID.COMRegistrar: DIRECT INFORMATION PVT LTD D/B/A PUBLICDOMAINREGISTRY.COMWhois Server: whois.PublicDomainRegistry.comReferral URL: http://www.PublicDomainRegistry.comName Server: NS11.ES2U.COMName Server: NS12.ES2U.COMStatus: clientTransferProhibitedStatus: clientUpdateProhibitedStatus: clientDeleteProhibitedUpdated Date: 26-jun-2007Creation Date: 22-may-2007Expiration Date: 22-may-2008Registrant:Sunshine EmpireSunshine Empire ([email protected])Block 490 Lorong 6Toa Payoh #07-10Not Applicable,310490SGTel. 65.64114650Fax. 65.64114654Creation Date: 22-May-2007Expiration Date: 22-May-2008Domain servers in listed order:ns12.es2u.comns11.es2u.comSite ReportSite http://www.sunshine-empire-sg.comDomain sunshine-empire-sg.comIP address 202.71.108.82Netblock owner Telekom Multimedia of Telekom Malaysia BerhadCountry MYNameserver ns11.es2u.comDate first seen May 2007DNS admin [email protected]Nameserver Organisation Eternal Solutions, No 31, Jalan Utama 2/18, Taman Perindustrian Puchong Utama,, Puchong, 47100, Malaysiasunshine-empire-hk.comcanonical name www.sunshine-empire-hk.com.aliasesaddresses 202.71.108.82Domain Name: SUNSHINE-EMPIRE-HK.COMRegistrar: DIRECT INFORMATION PVT LTD D/B/A PUBLICDOMAINREGISTRY.COMWhois Server: whois.PublicDomainRegistry.comReferral URL: http://www.PublicDomainRegistry.comName Server: NS11.ES2U.COMName Server: NS12.ES2U.COMStatus: okUpdated Date: 04-jul-2007Creation Date: 02-may-2007Expiration Date: 02-may-2008Registrant:James PhangJames Phang ([email protected])Block 490 Lorong 6Toa Payoh #07-10Not Applicable,310490SGTel. 65.62214701Fax. 65.64114654Creation Date: 03-May-2007Expiration Date: 03-May-2008Domain servers in listed order:ns12.es2u.comns11.es2u.comConclusion : 1 IP Address (202.71.108.82) for all domainScam sucksssssssssssssss Edited May 4, 2008 by vaniza75 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