Category: Real Estate

LA Moneda – Another Timeshare Resale Scam 0

LA Moneda – Another Timeshare Resale Scam

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. read more

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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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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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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