TROPICAL FORESTRY INVESTMENTS
TROPICAL FORESTY VENTURES
TROPICAL FORESTY ASSET MANAGEMENT
If you have fallen victim to buying Argawood trees from any of these companies email:
Calling out to Malaysian victims of, “Boiler Room scams”.
We have been flooded with calls and emails from Malaysian victims in the last six months. These victims report being scammed by Boiler Room style calls offering amazing returns on penny stock options and IPO offers. If you have fallen victim of such please feel free to email us in total confidence to:
Your enquiry will be acted on immediately and treated with the upmost confidence.
700Avoid Club Absolute in Phuket, Thailand! They run a scam where they have people on the street with a fake competition where you scratch a card and win a great prize, which is always a week’s holiday with their company (no flights or anything, just a week’s accommodation in a low quality hotel which you will struggle to book in popular times).
A Briton alleged to be one of Europe’s most wanted fraudsters has been arrested in Spain.
A 53-year-old British man said to have been involved in a multi-million pound fraud scam has been arrested by police authorities on the Costa del Sol on Sunday, November 5.
Anfi Resort remains one of Europe’s top timeshare complexes, but a 10-year spree of getting holidaymakers to sign illegal timeshare contracts is costing it dear.
When the Anfi Resort Complex opened for business in 1992 it was one of the world’s most luxurious timeshare resorts. Its focus on quality and service made it a cut above most of Gran Canaria’s hotels and accommodation. Years later, it’s still one of Europe’s leading timeshare resorts and remains unmatched in Gran Canaria.
SINGAPORE: The Land Transport Authority (LTA) on Wednesday (Oct 11) issued a warning about an investment scam involving the Kuala Lumpur-Singapore High-Speed Rail (HSR) project.
Scammers have been using fake documents including contracts, bonds and construction drawings to con people into “investing” in the HSR project, LTA said in a Facebook post.