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.
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Non-delivery of cars: Worker faces CBT charge
A car dealership employee, who was hauled to court last year to face a charge of abetment to cheat, yesterday had his charge amended to conspiring to commit criminal breach of trust. Koh Chek Seng,
Read moreNew Alert Asia Fine Diamonds email scam 2016
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
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 moreTop 10 Scams to watch out for in 2016
Here you will find a list of the top scams tat happened in 2015 and ones to watch out for in 2016. At number 10 The India Gem Scam
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 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 moreRCI Loses $Milion dollar class action case in USA
Judge concludes RCI Class Action – Approves Settlement Agreement Information supplied by Itra.net, ITRA Online and Itra Singapore these companies are helping claimants globally to collect compensation for timeshare companys that have scammed them. Please Read The November
Read moreTimeshare the Truth
When people hear the word “timeshare,” the expected knee-jerk reaction is to recoil and frantically scramble to the nearest exit. And there’s good reason for this. The timeshare industry has provided, admittedly, a lot of
Read moreBoiler 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 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 moreTime to have your say!
This site is a non profit website to highlight the many scam been committed around Asia. Link to this post!
Read moreAustralian Wine Scam
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 moreProfitable Plots
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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