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’

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

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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.

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

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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.

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Categories: ITRA Singapore, Scam, Singapore Tags: ,

LA Moneda – Another Timeshare Resale Scam

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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.

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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

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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.

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Beware of Ponzi-like gold scams

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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.

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

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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.

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More Singapore businesses fall prey to e-mail impersonation scams

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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.

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Don’t sign or commit to any other contract & Don’t risk further money.

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Have Bad Investment Decisions Eroded Your Savings? You are not alone? Doing nothing about it may not be the best option. 80% of financially injured victims suffer in silence. The rest 20% act to seek legal restitution.
Create A Crowd & Learn About Your Rights For A Refund At Our Cost – If you belong to the 20% – We Would Like To Hear From You!

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No Luck for mother who bought RCI Pts.

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A Client had a timeshare with RCI for years with a fixed week in the Poconos in PA. When she passed away a couple of years ago we found the paperwork. My mom had no interest and was going to call them and tell them they could have it. She mentioned it to me and eventually I was able to get ahold of a local rep who totally schmoozed me into believing this is fantastic. Long and the short of it… I transferred the account to a points account ($2000.00) and was told I could use it at any Wyndham hotels and all of the places listed on the website. Turns out there is a lot you can do on the RCI website but very little of it allows you to use points. So here I am paying two timeshares (oh yea icing on the cake the sales rep “gave me… for free” a 2nd timeshare that had just been foreclosed on so now I have to pay two annual fees and get twice the points that I can’t use.)

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