COSTA DEL CRIME Dozens arrested over ‘timeshare scam that saw 500 Brits conned out of life savings in multi-million pound Costa del Sol racket’

No Comments

Police say they believe those affected were defrauded out of nearly £15 million

 nintchdbpict000336584382

NEARLY 40 people have been arrested over a multi-million pound Costa del Sol timeshare scam which targeted hundreds.

An estimated 500 people – all Brits – have fallen victim to the scam which operated in and around the Spanish resort of Malaga.

read more

Beware Of This Text Scam That Could Cost You Thousands Of Dollars

No Comments
There is a new cellphone text scam circulating that could drain your entire bank account with no chance of recovery.

Fraudsters will send text messages to your phone using your bank’s phone number, requesting you call fraud prevention line to confirm your identity. They’ll make you confirm your bank details, which will give them access to all your funds.

read more

Categories: ITRA Singapore, Scam, Singapore Tags: ,

Spotting a Scam: Caveat Emptor!

No Comments

Just in the United States alone State Attorney General offices and other enforcement agencies across the nation have been inundated with timeshare resale and rental complaints, so much so that some State Attorneys General have moved many of these timeshare resale scammers to the top of their investigative plates.

read more

Man charged with cheating timeshare buyers is now FREE

No Comments

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.

read more