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
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Latest 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 moreSingapore SEX Scam
Singapore appears to be popular with online scammers. In the past year, more than $500,000 was lost to online scammers, with one in five people here saying they were victims, according to a Norton Cybersecurity
Read moreSingapore Lottery Scam
Scratch and Win Scam This is a variant of a Lottery Scam. In the case of a Scratch and Win scam, victims are usually approached while shopping in Johor Bahru and invited to participate in
Read moreITRA Singapore Sponsorship deal
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
Read moreGumtree seeking flat on rent in Singapore
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
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 moreSuisse International gold buyback scheme
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
Read moreTo good to be True Timeshare resale
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
Read moreNew Site goes live for ITRA Singapore
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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