It is not difficult to question the integrity of the company simply by googling “Australian Wine Index Scam” amidst a growing list of high profile fraud cases happening in Singapore such as Assets Wine Management(AWM),
Read moreAWI
Category: AWI
What I went through with AWI
When I hear that kind of returns my antenna all shot up! If this was really achievable in a big scale, you will be able to double your money every 2 years. Or just put
Read moreAmericans been scammed from Kuala Lumpur
An increasing number of Americans have been victims of scams originating in Malaysia. Con artists contact Americans through the internet, including dating web sites. These con artists usually pose as American citizens who have unexpectedly
Read moreBottle Wealth Holding Scam
Six angry investors yesterday turned up at the office of a wine investment firm to demand their money back, before calling the police. Each of them had allegedly paid The Bottled Wealth Holdings between $10,000
Read moreLatest about Asia Fine Diamonds
OK This is a very clever and calculated Scam that will be brought to you generally by a team of Ex Pat salespeople that will work for a Dominican Republic native by the name of
Read moreMOM Officer Phone Scam
Received a call from “MOM” officers? Beware it might be a scam! Police have received several reports of victims who received phone calls from scammers claiming to be officers from Ministry of Manpower (MOM). The
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
Read more