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
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Phone Scam China and Taiwan
A multi-national phone fraud ring targeting victims in mainland China and Taiwan has been busted resulting in the arrest of 600 suspects in different countries, according to news reports. Chinese news agency Xinhua on Monday
Read more110 Scam Reports on Timeshare company per year
SINGAPORE CASE— The number of police reports lodged against timeshare companies averaged 110 per year over the last five years and investigations were initiated for about half of these reported cases. Sharing this in Parliament
Read moreItra Singapore Timeshare action
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
Read moreRealty Access help save victims investment
An insider leak that Realty Access is helping victims of fraudulent direct sales companies to get there invest back seem to be on the straight and narrow. While not all losses qualify for assistance, we
Read moreBangkok Gem Scam
If you are a victim of the gem scam in Thailand and India and would like to tell your story in order to help warn others or to let people know tactics for getting their
Read moreAsia Fine Diamond
While it might sometimes seem as though I spend all my time tracking scams and hoaxes, it’s not actually the case. ESET’s core business is still (real) malware. And in fact, there are plenty of
Read moreServcorp price increase scam
Serviced Offices Warning 30% Increase. Servcorp will offer you tantalising low rates when you first enquire and then present you with a contract that will, in most cases, enable them to raise your rent by
Read moreServCorp bad experience
Just had a bad experience in Servcorp’s Perth Central Park office. Booked a meeting room from Sydney, they at first gave me a room with a desk and no table, then after I complained a
Read moreTime to have your say!
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