Man charged with cheating timeshare buyers is now FREE

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Zamri Zainal…..The mastermind of a million dollar timeshare scam is out after serving his sentence…..The time to strike is NOW!

Mr. Zamry was released from Police Custody on the 2nd of February 2017.
Zeal Corporation, Double Z, Axial Management, Max Mega, United Wealth Management, Aztex International, ProBiz & ENC are the companies for which Zamri de facto directed. Under the pretence of providing a solution to disgruntled timeshare owners who were looking to sell or terminate their ownership to cut losses, he dragged them into greater financial loss by making false promise of returns and charging further hefty amounts to those who fell for their trap.

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Calypso Cay and Interval International

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lHi all,

I hope this is the right place to post this.

My parents are in quite an annoying situation. I believe it was about 10 years ago where my family and I went on vacation to Florida.
For some reason we were invited on this big demonstration where this group called Calypso Cay and Interval International timeshares gave lectures and tours of the timeshare facilities. At the end of it, my parents signed some papers and we became owners of a timeshare. I was still young at the time so I had no idea what was happening.

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Boiler room gang jailed over £7.5m landbanking fraud

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Four men have been jailed over a boiler room scam that defrauded 193 vicitims of £7.5m through a scheme selling land at inflated prices.

The men were sentenced following an investigation by City of London Police. The details of the case can only now be made public after reporting restrictions were lifted.

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LA Moneda – Another Timeshare Resale Scam

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It has been brought to our attention at the TCA that there is another Timeshare resale company trying to swindle you out of your money.  This particular company seems to be targeting Russian Timeshare owners at the moment, but who is to say they will not move their target clients to British and European owners.  As they are seemingly based in Spain, we thought that it would be wise to bring it to our readers’ attention.

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If I go to Brazil, I will be dead in 48 hours’: What boss of failed £70m EcoHouse property investment scheme told investors

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its been nearly a year and reports are still arriving at our office about Eco House and its scam.

About 50 people sit in a cold, dingy room at the back of a West Midlands hotel. Some have travelled hundreds of miles to be here, while others are local. There are couples in their 70s; the youngest person seems to be about 30.

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Review of Property investments Too good to be true: Property deals that turned sour

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SINGAPORE – The Advertising Standards Authority of Singapore (ASAS) is tightening its rules on property advertisements here. The change is aimed at foreign property developers. Here’s a look at several deals that have gone sour for investors here.

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Beware of Ponzi-like gold scams

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This azrticle was sent to us by BullionStar.com

Even the gold bullion market is not spared from fly-by-night operators and Ponzi scam artists. Here are simple tips to avoid being fooled.

Beware of Ponzi-like gold scamsAlways remember, caveat emptor (buyer beware)

It is important for each one of us to do due diligence, in whatever endeavors we undertake. When it comes to precious metals investing, for example, you could not afford to think that just because the investment is sound, it follows that you can’t go wrong.

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