Author: admin

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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

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. read more

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Beware of Ponzi-like gold scams

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. read more

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Companies using TimeShare database for cold calls in Singapore

Once again Bric Solutions PL another scam company. Originally the “Directors” are from previous co called Landmark Portfolio Investments pte ltd that had been red flagged by Case n RDO. Same goes for Goodwill Ettikon pte ltd the company that does nothing but asking TS victims to pour out more monies upfront. Pls do not deal with these 2 companies mentioned above. Do not throw good money to chase ur losses. No companies can help you get money back. Take it as lesson learnt. Enuf said. Check with CASE before parting our hard earned monies with these scam companies…

To all ts victims,

Companies using TS database for cold calls;

1) Asia pacific bullion
2) The gold guarrantee
3) Precious metals pte ltd
4) Bric Solutions ltd
5) Goodwill Ettikon ltd
6) Management Technical Fine Prints ltd (new set up company) read more

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Be carefull, does this make any sense. The Singapore Binary Option Scam

We are really curious how this guy by the name Jake Shen make million of dollars by his method. The method is clearly binary option trading. I will be taking up binary option trading course to understand more how it works. In the meantime, let find out together is The Singapore Method a Scam? As far as I concern I can smell lot fishy stuff and red flags all over. The sweetening bait of $10000 is offer by Jake Shen if you can’t make money by his method.
Do you believe someone would give away $10000 just like that. No I don’t and I’m not affiliate of his product or promoting it. read more

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CONCEPTS CLUB SERVICES & CONNECTION TOURS AND TRAVEL

This is a concerned memers letter. reguarding Concept

I have encountered with the people from these 2 companies. Almost get conned, but managed to get my deposit back. But before they hand me that refund cheque, they threatened to bill me the backlog of the CVC subscription fees “owed”. I ignored them on that. I am thinking of going to CASE and the CAD to lodge a formal complaint next week. read more