ITRA Online Blog

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Boiler Room scams in Malayian

International Post:
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:
itra@ftageurope.eu
Your enquiry will be acted on immediately and treated with the upmost confidence. read more

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[BEWARE:PATONG HUSTLERS] Absolute Hotel Scam @ Phuket,Thailand

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). read more

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The Tragic Irony of Anfi Del Mar’s Decade Of Madness

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. read more

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LTA warns of ‘investment’ scam involving KL-Singapore High-Speed Rail project

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. read more

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Timeshare Alert

SCAMBUSTERS ON YOUR SIDE
BEWARE TIMESHARE SCAMMERS
Wyndham Vacation Resorts Asia Pacific advises extreme caution in providing your credit card or personal details to any individual or entity offering heavily discounted credits, or quick resale of your Vacation Credits.\
AS A REMINDER: Wyndham does not sell or provide Owner information to non-Wyndham companies. We strongly recommend that you always confirm that you are speaking with a Wyndham representative before engaging in any dialogue about your Ownership.
Wyndham and its official representatives only sell freshly issued credits, not second-hand credits that are sometimes available.  Any person offering to sell you second-hand credits are either not a Wyndham representative or are acting outside of their authority. read more