Companies using TimeShare database for cold calls in Singapore

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Once again Bric Solutions PL another scam company. Originally the “Directors” are from previous co called Landmark Portfolio Investments pte ltd that had been red flagged by Case n RDO. Same goes for Goodwill Ettikon pte ltd the company that does nothing but asking TS victims to pour out more monies upfront. Pls do not deal with these 2 companies mentioned above. Do not throw good money to chase ur losses. No companies can help you get money back. Take it as lesson learnt. Enuf said. Check with CASE before parting our hard earned monies with these scam companies…

To all ts victims,

Companies using TS database for cold calls;

1) Asia pacific bullion
2) The gold guarrantee
3) Precious metals pte ltd
4) Bric Solutions ltd
5) Goodwill Ettikon ltd
6) Management Technical Fine Prints ltd (new set up company)

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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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CONCEPTS CLUB SERVICES & CONNECTION TOURS AND TRAVEL

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This is a concerned memers letter. reguarding Concept

I have encountered with the people from these 2 companies. Almost get conned, but managed to get my deposit back. But before they hand me that refund cheque, they threatened to bill me the backlog of the CVC subscription fees “owed”. I ignored them on that. I am thinking of going to CASE and the CAD to lodge a formal complaint next week.

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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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Real Estate Agency in Perth Austrlia busted over mining town claims

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Providing unsubstantiated rental guarantees for investment properties in a troubled mining town has landed a Perth real estate Macro Realty agency in hot water.

A Perth agency and its directors have felt the wrath of the regulator after making unsubstantiated claims about rental income potential in the town of Newman.

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Crawford victim of Pilbara property plunge

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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.

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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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LITIGATION UPDATE: NAX CAPITAL – NIXDORF AX – HOLDINGS

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NAX-capital-yourvoice-asiaITRA can now confirm we are in contact with ex staff preparing to make Queens Counsel Evidence regarding the fraudulent activity of NAX CAPITAL and AX Holdings.

We now have substantial evidence these organisations are one of the same. We will be attempting to gain hearing in the Supreme Court of the Philippines before Chief Justice Maria Lourdes Sereno.

ax-holdings-yourvoice-asiaWe are currently attempting as a matter of urgency to contact the last fifteen (15) AX HOLDINGS / TREASURES victims residing within the Republic of Singapore before assessing the case for trial.

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