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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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Realty Access help save victims investment

November 7, 2015 Asia12345 Bottle Wealth Holdings, Fine Diamonds, News, Timeshare

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

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Bangkok Gem Scam

November 6, 2015 Asia12345 Bangkok, Gems, Thailand

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

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Asia Fine Diamond

November 6, 2015 Asia12345 Fine Diamonds

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

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Servcorp price increase scam

November 6, 2015 Asia12345 News, Servcorp, Serviced Offices

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

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ServCorp bad experience

November 6, 2015 Asia12345 News, Servcorp, Serviced Offices, Singapore

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

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Time to have your say!

November 6, 2015 Asia12345 News

This site is a non profit website to highlight the many scam been committed around Asia.   Link to this post!

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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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Taiwan investors cheated out of US$77 million

July 24, 2015 Asia12345 Google, PPC, Taipei

OurPPC, a pay-per-click management company, offered individuals the chance to invest in Internet search keywords, saying they could earn up to a 23 per cent return within 50 days. TAIPEI: A suspected fake online marketing

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Carbon Credits

June 23, 2015 Alexis1152 Carbon Credits

This is done also as a Boiler room Scam . People Business been cold called and been offered Carbon Credits The scam: A carbon credit is a generic term used for certificates or permits allowing

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Timeshare Scam

April 29, 2015 Asia12345 II, RCI, Timeshare Scam

have you been on Vacation and sat through a Timeshare Vacation presentation. Did you buy, What happened, Tell us and the world your voice speaks words of wisdom. Link to this post!

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Investing in fine wine

January 14, 2014 Alexis1152 AWI, Bottle Wealth Holdings, Malaysia, Singapore

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

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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.

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