Tagged: Singapore Scam

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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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Man charged with cheating timeshare buyers is now FREE

Zamri Zainal…..The mastermind of a million dollar timeshare scam is out after serving his sentence…..The time to strike is NOW!

Mr. Zamry was released from Police Custody on the 2nd of February 2017.
Zeal Corporation, Double Z, Axial Management, Max Mega, United Wealth Management, Aztex International, ProBiz & ENC are the companies for which Zamri de facto directed. Under the pretence of providing a solution to disgruntled timeshare owners who were looking to sell or terminate their ownership to cut losses, he dragged them into greater financial loss by making false promise of returns and charging further hefty amounts to those who fell for their trap. read more

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

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. read more

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Asia Fine Diamonds

ITRA Singapore are currently looking for people that where scammed by Asia Fine Diamonds in Singapore.

We are putting a Class Action against them, we will help you get compensation for the amount you invested. This is a NO FEE -NO WIN process.

There scam was simple greed.

As reported by yourvoice.asia on Jan 2nd 2016 they are starting it again. Please read. read more

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ITRA Singapore news over the past 12 months

Timeshare Reseller Accused of Cheating Consumers Out of Thousands says ITRA Singapore

Posted on by Delta News Web

Anchorage, Alaska — September 17, 2015 – ITRA Singapore reviewed a complaint given to the Better Business Bureau serving Alaska, Oregon and Western Washington has recognized a pattern of complaints concerning sales practices and refund issues of Carriage House Travel Inc. which has a virtual office address in Kirkland, Washington, but now appears to be out of business. read more