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April 12, 2008
Cash Plus events in chronological order
2002: Cash Plus Ltd opens up in Jamaica with Carlos Hill at the helm.
May 2007: Cash Plus CEO bought the Hilton Kingston Hotel.
July 2007: Purchased Drax Hall Estates, St Ann.
September 2007: Became major supporters of the National Premier League football.
The Financial Services Commission (FSC) issued cease-and-desist orders on Cash Plus and its leaders.
February 2008: Plans announced for Cash Plus to begin payments of monthly returns again by March 31; indicating that this was contingent on approval by the Financial Services Commission.
March 2008: Cash Plus announces inability to resume payments on March 31, giving an April 14 payment date; and the Court appoints a receiver/manager.
April 9: Court-appointed receiver/manager announces that Cash Plus is broke.
April 10: Carlos Hill and brother arrested.
Public notice
The police are requesting that persons who may have been defrauded by Cash Plus; fill out a form that is available at twww.mns.org.jm.
Upon completion the form must be mailed to: The Jamaica Constabulary Force at P.O. Box 462, Kingston.
BIG UP CASH PLUS. FREE DI MAN DEM & U Mr. Golding di Prime Minister... STOP mek di White & Coolie J'can dem tell u how fi run di country. Be a Man & stop tek ORDERS.
Imagine Bad man a live free in a Spanish Town & Kingston dem man deh a MURDA non stop & di government a send police fi lock up Cash Plus people dem. ???????
Dem a fight against di BLACK MAN cause ONLY BUTCH STEWART & all di COOLIE or WHITE J'can dem want fi own tings & have money. GO SHUT DOWN SANDALS dat blood clawt Bucth stewart an dem RAAASSS coolie In a J'ca u see UNNO. Man fi bun unno dung....
Di rich J'can dem neva want CASH PLus survive cause a GHETTO people ting. Imagine POOR people dat can't get bank account a NCB & Scotia Bank go a cash plus & a mek money. Imagine a Black man a tek ownership in a Jamaica a buy MAJOR tings.
--Drax Hall in a St. Ann sell off since di new owner ship. Mi love how we tings a look now---
[Sorry to make dis so long but me really MAD bout dis ting... Mi believe it is a conspiracy by di White & Coolie Jamaican dem true dis man BLACK]
Ok I have a couple questions/statements.
(1) Is cash plus financial sound?
(2) Does cash plus have any money
(3)if not now, when? 32billion 50 bill or 100 bill
(4)Why people knew the risk and now crying
(5)Whe coolie/white come from when their money gone?
(6)How can you blame the new government?
(7) Audle ddefend cp against the viper dem
(8)remember the 6 C's when giving loans?
(9)Why everybody tink them did rich from CP?
(10)How Olint a stand better than CP?
before we get too hype we neeed the facts is not no class war or no prejudice war round here so dont get it twisted. Jamaica need to come to the conclusion that nothing happen with out substance...NOTHING>
thank u pink cattie that is certainly an eye opener
i do not think anyone looked at it like that
hope we get more comments to educate us on what is the real deal
in the meantime - i hope all who mortgaged their houses and quit working at their jobs to ride on cash plus promises of secure investment and returns - have strong hearts, because this is a bitter pill to swallow
i know one sisren right now who has no place to live as a result of cash plus demise...now that is tragic
I cannot believe people are still so ignorant, this man come to Jamaica to make money off gready people. Look how much money this man got from Jamaican people and they still defending this man and blaiming other, lay blaim where its suppose to be. I don't even take calls from Jamaica anymore because everyone wanting me to pay back money that they borrow from people to give to Cash plus.
People need to real the new and learn a little thing or two about this cash plus (pyramid sceme) thing
To file a formal complaint against Cash Plus visit this website www.mns.org.jm
The site address is incorrectly typed above. There is no "t" involved.
Once you're reached the page on the right-hand margin there's a link " Witness Statement Re Cashplus"
The form is there, just fill in the fields and mail to the address noted on the top.
Good luck in recouping your loss.
