Be careful when buying from Pawn Shops, Fakes are everywhere Moneymax Pawn shop in Singapore sells me a fake Rolex and wont refund me, spread the word Thank you!! I’m loss for words and disappointed with Money Max’s service.
Read moreAuthor: Alexis1152
Boiler Rooms
As seen in the Movie Boiler Room, Boiler rooms are rooms that the sales pitch is so hot it boils. These boiler room scams happen to many Singapore and Malaysian People. In business, the term boiler
Read moreAsian Fine Diamonds Singapore
Asian Fine Diamond Scam: Singapore Investors are sold diamonds that are either overpriced or don’t exist. How it works: Cold callers encourage investors to part with thousands of pounds by insisting diamonds, especially coloured ones, will
Read moreCarbon Credits
This is done also as a Boiler room Scam . People Business been cold called and been offered Carbon Credits The scam: A carbon credit is a generic term used for certificates or permits allowing
Read moreInvesting in fine wine
The scam: Investors are talked into buying bottles, cases or barrels of ‘fine wine’ that are either overpriced or don’t exist. How it works: Brochures are sent out, and callers promise ‘guaranteed profits’ and ‘fast
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