Category: ITRA Singapore

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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

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More Singapore businesses fall prey to e-mail impersonation scams

Businesses in Singapore have lost around $19 million so far this year, after falling prey to a fast-growing scam where hackers impersonate company executives or business partners in e-mails.

The culprits use spoofed e-mail accounts that closely resemble genuine e-mail addresses to communicate with victims and ask for money. read more

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Real Estate Agency in Perth Austrlia busted over mining town claims

Providing unsubstantiated rental guarantees for investment properties in a troubled mining town has landed a Perth real estate Macro Realty agency in hot water.

A Perth agency and its directors have felt the wrath of the regulator after making unsubstantiated claims about rental income potential in the town of Newman. read more

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ASIC probes alleged Pilbara Ponzi scheme

Investors from around the world who handed up to $190 million to a Pilbara property developer who promised mining boom returns were ensnared by what may be an “unlawful Ponzi scheme”, according to the corporate watchdog. read more

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Crawford victim of Pilbara property plunge

Liquidators have been appointed to Crawford Property Group, with the firm becoming the second Pilbara-focused real estate player to run into strife in 2016.

Australian Securities and Investments Commission documents show liquidators at Grant Thornton were appointed to Crawford Property Group, as well as an additional nine related entities, on July 19. read more

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LITIGATION UPDATE: NAX CAPITAL – NIXDORF AX – HOLDINGS

NAX-capital-yourvoice-asiaITRA can now confirm we are in contact with ex staff preparing to make Queens Counsel Evidence regarding the fraudulent activity of NAX CAPITAL and AX Holdings.

We now have substantial evidence these organisations are one of the same. We will be attempting to gain hearing in the Supreme Court of the Philippines before Chief Justice Maria Lourdes Sereno.

ax-holdings-yourvoice-asiaWe are currently attempting as a matter of urgency to contact the last fifteen (15) AX HOLDINGS / TREASURES victims residing within the Republic of Singapore before assessing the case for trial. read more