http://cigars.bravepages.com/pipsrpt.html
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ARRESTED Google reimburses us for multiple clicks.. PIPS AKA: PureInvestors.com OR pips.pipsinc.com SCAM...SCAM...SCAM MORE INFO: PLEASE LOG IN Pips Investigation Brian continues his scam here Experts Investigative report into PIPS by Internet Investigators, Stock Broker and an Anthropologist. DUE DILIGENCE REPORT 15 pgs. Be safe, be 100% sure, READ THE REPORT. Updated 2.9.05
This is an investigation into the corporate structure, financing, sales methods, stated rates of return and security of their 2% per DAY debentures. Our report will help you decide on the merit of PIPS From PIPS web site: As of Wednesday, November 10, 2004 Malaysia'Due Diligence' Time 03:26 PM $368,604,459.08 2% Fund $417,628,852.14 Total Investment "We have over $ 700,000,000 in assets and are debt free."
We are leasing a time limited copyrighted report. We retain ownership and copyright, Penalty for copyright violations, will be enforced, DO NOT COPY. Order yours now.report is now free YOU MUST HAVE A YAHOO EMAIL ACOUNT (FREE) PERFORM YOUR 'Due Diligence' Check it out ! |
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More photos: THESE PHOTOS ARE TO ASSIST IN THE ARREST AND CONVICTION
FIRST ARREST
"His past HYIP scams - have included everything - programs (GoldenWomb, Pips), to MLM's to mailing lists. And they all FAILED. and afterward he simply went on to THE Great NEW Program and completely forgot to mention his past failures and people bought it that he was a great investor who could work miracles. "
NO JAIL TIME, HE JUST DOES IT AGAIN & AGAIN & AGAIN.
MORE ARRESTS COMMING!
OTHER COUNTRIES ? OTHER CHARGES ?
added two photos 9.17.05



Bryan the PIPS CEO

The Management Team
Bryan Marsden (Founder and CEO of PureInvestor)
Born in England, Bryan was trained and qualified as an Electrical
Engineer in 1967. Working for the General Post Office, he developed
his knowledge and skills in the areas of facilities Management until
1970 when he joined the Royal Air Force for a period of 5 years.
On leaving the Royal Air Force, Bryan continued his Facilities
Management career with the National Health Service and various
Facilities management organisations in th eprivate sector.
In 1986, Bryan established a Facilities Management partnership which
successfully undertook major projects for corporate and public sector
clients including IBM, LIFFE, London Stock Exchange, Credit Suisse
First Boston Bank, Texaco and British Railways.
In 1994, he ventured into Malaysia to develop Facilities Management
business inetrest and undertook Consultancy / Project Management
projects at Kuala Lumpur International Airport, Guthrie and IOI in the
palm industry. Utilising the finance, analytical and business skills gained through
many years in the Facilities Management industry, Bryan began the
process of designing the Pure Investor model and initiated its
launched in 2002. Bryan's experience and expertise in wide variety of businesses and
industry sectors has been teh guiding light for the growth and
development of the Pure Investor Group.
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Alan Foo Ming Lam (Executive Director of PureInvestor)
A qualified accountant by training and profession. Alan is also a
graduate in Food Science from Wyoming University, USA. His initial
years as an accountant, between 1989 and 1994 with Tor & Cp, a Kuala
Lumpur-based public accountants, exposed him to auditing, accounting,
taxation and financial consultancy. Eising from an audit trainee to general manager of
Tor & Co, Alan took on more complex tasks, includinf financial consultancy for SMIs in
multiple industries. Five years later he joined as a business partner in Cheng & Co,
another Kuala Lumpur-based public accountant and was primarily
involved in business development activity of the firm, adding new
top-notch companies to its portfolio of clients.
In 1996, Alan was appointed executive director of Top Assignments
Consulting and since then he has been actively involved in the
development of SMIs in Malaysia between 1997 and 2000, Alan has
successfully assisted in securing close to RM90 million in loans for
more than 20 companies from major commercial and goverment banks in
Malaysia. As the executive director of consulting frim for SMLs, Alan holds
regular dialogue with Central Bank of Malaysia (Bank Negara), Credit
Guarantee Corporation, Goverment Development Banks, the Malaysia
Economic Planning Unit, under the Prime minister's Department, the
Ministry of Finance in Malaysia and Commercial Banks, including
offshore banks.
----------------------------------------------------------------------
Phan Sew Ken (Director of PureInvestor)
Phan is a Malaysian born of Chinese parentage. She undertook her
teacher training at the Malayan Teacher's College and spent 10 years
teachong young children in Goverment Schools.
In 1986, she undertook a number of business courses and ventured into
the business world, taking up posts in the roles of secretary,
administration and office manager with various international companies
in the construction, development and infrastructure industries.
Her love for teaching young children saw Phan establish her own
preschool company in 2000, providing education through nurseries,
kindergartens and day care centres.
Phan's knowledge and expertise in administration has been invaluable
in the setting up and operation of the PureInvestor offices.
----------------------------------------------------------------------
Gary J Nichol (Director / General Manager of PureInvestor.Com Inc)
A result oriented leader with proven success in managing and
controlling multimillion dollar companies with diverse interests,
ranging from golf course development to investment and finance, Gary
joined PureInvestor.Com late 2003 after three years as regional
director of Asiatic Investments Ltd, an international offshore
investment group with offices in Hong Kong and Seychelles.
A skilled negotiator with sharp business acumen, Gary has track record
of bringing companies fron the brink to profitability and implementing
drastic corporate alignment programs which positively contributed to
profitability ahead of targets or doubling of the share price within a
short time. With a strong background in and a passion for landscaping. Gary set
out early in his career as general manager with Suncoast Greens Pty
Ltd, a golf course renovation and contracting firm in Brisbane.
Six years later, he left to lecture at Queensland TAFE, Nambour,
Australia in golf course management and horticulture. Gary is credited
with being the first Australian lecturer to design study modules in
gold course design. He left lecturing for better prospect with
Rodger Davis Golf Course
Design in Queensland as its chief executive officer and moved to
Malaysia in 1991. Before taking up this international posting, Gary,
who studied civil engineering and landscape architecture at Queensland
University of Technology, was national sales and marketing manager for
a year with one of Australia's largest resort developers, Roach
Property & development. A year earlier, he held a similiar position at
Home Corp Pty Ltd, also in Sydney where he boosted bottom line profits
and transformed company business in two years by the use of technology
to re-engineer financial and investment products.
----------------------------------------------------------------------
Mohamad Ayub Abdul Malek (Director / General Manager of PIC Capital
Sdn Bhd)
Mohamad Ayub is a Corporate Banker and as Director cum General Manager
of PIC Capital, he is responsible for the Portfolio Team looking after
investments in various hire purchase and leasing activities of the
fund. He brings with him more than 15 years experience in risk assets.
Mohamad Ayub has held a number of roles during his 20-odd years in
corporate banking, credit & marketing and venture capital.
He was previously AFFIN Finance Berhad's (AFB) Assistant General
Manager of Marketing & Business Development. Besides ensuring AFB's
risk assets, he monitored the effectiveness of the credit and
marketing terms and personally veted all corporate proposals prior to
presentation to AFB board of directors for approval.
A Hartford University, MBA graduate, Mohamad Ayub started his career
in 1977 with pharmaceutical manufacturer, Inchcape Group of Companies
Malaysia, as a production executive tasked with the smooth running of
the production lines.
Seven years later, he left to join IBM World Trade Corporation as
marketing representative. Between 1986 and April 1990, Mohamad Ayub
served with Chase Manhattan Bank N.A, Kuala Lumpur and Oriental Bank
Berhad as credit & marketing officer. In May 1990 he was appointed
Assistant Vice President (credit & marketing) of Security Asian Bank
Ltd in charge of maintenance of corporate loans portfolio and business
development.

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