Many people travel to Thailand every year for the beaches and the temples. But check out our top 5 scams happening to Thailand visitors in 2015 The TUK TUK SCAM You’re taking a walk trying
Read moreLatest Posts
RCI trial date has been adjourned
We have received some important news from our legal team at Edwin Coe. In order to accommodate the difficult task of understanding the RCI system, which is central to your claim, the trial date has
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 moreITRA Prove itself again
Dear All We are pleased to announce 2 legal victories as follows… The first being against Club La Costa (English translation attached), this is a court sentence against Club La Costa ruling that our client´s
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 moreAsian Fine Diamonds Singapore
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
Read morePhone 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!
This site is a non profit website to highlight the many scam been committed around Asia. Link to this post!
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
Read moreTaiwan investors cheated out of US$77 million
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
Read moreCarbon 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
Read moreTimeshare 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!
Read moreInvesting in fine wine
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
Read more