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Category: Itra Singapore

Binary Options scam Singapore & Malayisa Method

November 17, 2016 Asia12345 Asia, Hong Kong, Itra Singapore, Malaysia, News, Phone Scam, Singapore, Top 10 Scams 2016

The Singapore Method & Malay Method is a SCAM Review! Watch out Singaporeans and Malaysians! Beware Malaysians and Singaporeans, the Singapore Method & Malay Methodare extremely viral automated binary options trading system scam that has hit

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Further fraud charges slapped on cult leader

October 10, 2016 Asia12345 Asia, Itra Singapore, Jakarta

The National Police Criminal Investigation Department (Bareskrim) has named cult leader Dimas Kanjeng Taat Pribadi a suspect for allegedly defrauding people of Rp 25 billion (US$1.92 million) by claiming to be able to multiply banknotes

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Wyndham Hotel Group opens more timeshare resorts in Asia

October 2, 2016 Asia12345 Asia, China, Court Case, Hong Kong, India, ITRA, Itra Singapore, Jakarta, Japan, Malaysia, New Zealand, News, Singapore, Thailand, Timeshare, Timeshare Scam

PHUKET: South East Asia’s inaugural Wyndham Grand location will debut in Phuket later this year, thanks to a management agreement recently signed between Parisorn Company Ltd and the Wyndham Hotel Group. Wyndham Grand Phuket Kalim

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DBS signs cross-referral agreements for crowdfunding platforms

May 30, 2016 Lee Wong Asia, Crowdfunding, DBS, Itra Singapore, Singapore

SINGAPORE – DBS Bank has signed cross-referral agreements with peer-to-peer (p2p) lending platforms Funding Societies and MoolahSense, it announced on Tuesday (April 19). DBS said it is the first Singapore bank to collaborate with such

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Timeshare Trustees we explain

May 30, 2016 Lee Wong Asia, Crowdfunding, ITRA, Itra Singapore, News, Singapore, Timeshare, Timeshare Scam

An explanation of the role of timeshare trustees. When a consumer purchases timeshare, they purchase ‘occupancy rights’ in respect of certain holiday accommodation belonging to the developer. The nature of the ‘occupancy rights’ is defined

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Fraud Warning

May 14, 2016 Lee Wong ITRA, Itra Singapore, News, Phone Scam, Ponzi, Ponzi Scheme, Singapore, Spain, Timeshare, Timeshare Scam, Top 10 Scams 2016, Uber, UK

ATTENTION: all ITRA clients’ current, pending and potential. Please be aware that ITRA has discovered a fraudulent operator in the north of England claiming to be an ITRA agent. This scammer seems to have illegally

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ITRA Singapore

April 22, 2016 Orange ITRA, Itra Singapore, Singapore

I have received a call from ITRA UK stating that they need CVC timeshare members to go to their S’pore office at Ngee Ann CityTower B #23-01 to sign a liability form so that they

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Investors left in the lurch by Asia Fine Diamonds

April 4, 2016 David Ling Asian Fine Diamonds, Fine Diamonds, Gems, Itra Singapore, News, Singapore

Customers were told to expect delivery of their diamonds one month after putting in their money. But they were advised that to avoid paying GST for their diamonds, AFD would store them in a Changi

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What I went through with AWI

January 7, 2016 David Ling AWI, Bottle Wealth Holdings, Itra Singapore, News, Ponzi, Singapore, SINGAPORE COURTS

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

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New Alert Asia Fine Diamonds email scam 2016

January 5, 2016 Asia12345 Asian Fine Diamonds, Boiler Rooms, Fine Diamonds, Gems, Itra Singapore, Phone Scam, Ponzi, Singapore
Asia Fine Diamonds Scam

This information was just emailed to me about the Asia Fine Diamonds Scam and how it works in Singapore and other country’s. These are genuine articles but they originate from external sources such as the

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Latest about Asia Fine Diamonds

December 28, 2015 Sharon Piers Asian Fine Diamonds, AWI, Fine Diamonds, Gems, Itra Singapore, Phone Scam, Singapore

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

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ITRA Singapore Sponsorship deal

December 27, 2015 Asia12345 ITRA, Itra Singapore, News, Singapore

We would like to thank ITRA Singapore for becoming a sponsor for yourvoice.asia for 2016. We are always looking for new sponsorship or partnerships deals. We feel that ITRA Singapore will be able to help alot of scammed

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Gumtree seeking flat on rent in Singapore

December 26, 2015 Asia12345 ITRA, Itra Singapore, Phone Scam, Singapore, Tampines

Dear Sir/Madam, This is my true story for which conclusion is yet to come. Four family put advt on Gumtree seeking flat on rent. In response one HDB owner from tampines contacted potential tenants and

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MOM Officer Phone Scam

December 26, 2015 Asia12345 AWI, Boiler Rooms, Itra Singapore, Ministry of Manpower, News, Singapore

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

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Suisse International gold buyback scheme

December 18, 2015 Asia12345 Boiler Rooms, Gold, Itra Singapore, Singapore

The latest fradulent gold buyback scam made the news just a few days ago, and things don’t look good for the 20+ investors who sank over $35 million into the scheme. Conned by a company

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To good to be True Timeshare resale

December 18, 2015 Asia12345 ITRA, Itra Singapore, Malaysia, News, Phone Scam, RCI, Resale, Singapore, Thailand, Timeshare, Timeshare Scam

Be wary of the Too-Good-To-Be-True Claims When it Comes to Resales The company’s salespeople are likely to claim that the timeshare resale market in the area where your resort is located is “hot” and that

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New Site goes live for ITRA Singapore

December 15, 2015 Asia12345 ITRA, Itra Singapore, News, Singapore, Timeshare, Timeshare Scam

Victims of Timeshare scams in Singapore have asked us if we will send a link out to all Singapore people that were scammed and which ITRA Singapore could help. New Class Action starting soon more

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ITRA Singapore

December 5, 2015 Asia12345 ITRA, Itra Singapore, News, Singapore, Timeshare Scam

If you have been part of a Timeshare scam or investment scam. ITRA Singapore have informed YourVoiceAsia that there is still some places for claimant in the next case with RCI. The Class Action will

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Itra Singapore Timeshare action

November 10, 2015 Sharon Piers ITRA, Itra Singapore, News, Singapore, Timeshare

WELCOME TO INTERNATIONAL TIMESHARE REFUND ACTION LIMITED In the beginning ITRA Singapore was formed as the International Timeshare Resale Association Limited to head a self-regulatory body for the timeshare resale industry. With the demise of

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Profitable Plots

August 14, 2015 Asia12345 Itra Singapore, News, Profitable Plots, Singapore

Guilty: British businessmen Timothy Nicholas Goldring (left) and John Andrew Nordmann were sentenced to a total of 15 years. Two British businessmen were sent to jail yesterday for a bonds scam in which investors lost

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WE NEED YOUR HELP

Email Andrea Soh – Investigative reporter: investigation@yourvoice.asia If you have information regarding Serviced Offices. Particularly if you are a either a staff or you are a business that in your opinion have been treated exceptionally well or particularly terrible.

Your Voice Asia is the Voice of Asian people to find a variety of consultations and a feedback opportunities which enable you to express your views on problems you may of had with investments.

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    Peoples Reaction

    • william yee on Legal Alliance punches above its weight – impressive.
    • Evie Williams on Binary Options scam Singapore & Malayisa Method
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