We at Itra Online have been working day and night sorting throught the 100s of complaints, with regards Diamond Resorts. We are now moving direction from Europe to USA . So all the complaints and requests for HELP from our American and Canadain reads will soon be recieving emails from Ourseleves.
SINGAPORE – A 29-year-old man was charged in court on Wednesday (March 7) for his alleged part in a series of investment scams.
Police believe Alvin Ker Jia Jun has been involved in more than 40 cases involving over $600,000.
A group of evil fraudsters conned hundreds of sick and elderly victims out of £875k in a ‘cynical’ timeshare scam.
Run by nine Worcestershire scammers, the operation saw around 470 vulnerable people – often elderly and those in poor health – targeted in a three-part scam.
- The purchase price for the Anfi timeshare was 30.000€
- First Instance we lost
- High Court appeal was successful
- High Court ruled that Anfi has to refund double of the original timeshare deposit
- Supreme Court rejected hearing of the case
- Voluntary payout from Anfi
- 136.000,00 EUROS
We have a very very happy Norwegian family today which in fact have been awarded 106.000,00 EUROS more than their original purchase price for the timeshare thanks to an outstanding achievement from our legal team.
Investors duped by an online investment scam have seen their losses rocket over the last five years.
According to Action Fraud, the amount of money investors have lost through ‘binary options’ – which target investors through social media – has shot up by 400% in the last six years from £6,200 to £27 million.
“You have (1) BitCoin in your account. Confirm your account here … Current market value 18505.26 SGD.”
If you received an SMS with the message above, do not click on the link that comes with it as it is likely to be a phishing scam.