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

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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.

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Man charged with cheating timeshare buyers is now FREE

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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.

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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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Asia Fine Diamonds

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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.

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ITRA Singapore news over the past 12 months

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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.

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Important News for Singapore timeshare owners

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=&0=& singapore-scam-itra-newsJust under 88% of you Singaporean, Indonesian and Malaysian sales victims believe you deserve a refund and we agree with you. Should you wish to make application for refund, please feel free to chat to your counselor in the strictest of confidence. Legal Counsel for the refund action group has dedicated many hours to training advisors to assist you. You will not be required to sign any service agreement or make any commitment for a simple free assessment.  =&2=&

Beware! Goodwill Ettikan Pte Ltd in Orchard is a scam!

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This information was sent to us by a client, They wish to help others that have been scammed by this company.Goodwill Ettikan Pte Ltd in Far East Shopping Centre is a fraud company!! I had been cheated and until now there are many people, (mostly old ones) that are being fooled by them as they operate!

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The Story So Far

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story-so-far-itra-singaporeOur action group was incorporated in 2002 BY DIRECT SALES VICTIMS THEMSELVES to gain evidence that a lack of regulation in the direct sales industry has lead to the public being targeted for systematic and intentional fraud. By 2008, six years later enough evidence had been collected to interest two top law firms, Edwin Coe LLC and Stone Buildings LLC. The idea was simple… To set up a where victims can register for refund sign with complete confidence due to both anonymity and the freedom of upfront cost. The result being that claim volume has been high enough to attract notable law firms to take on contingency work. Should legal action fail in court, no charge be enforced against claimants. However, to motivate the most prestigious law firm’s claimants will agree to award 40% of their claim. This percentage would equate to five times the legal fee usually charged. Currently some of the most influential law firms on the planet are registered.

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Eco House Scams Singapore out of Millions

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Press release (Straits Times) to create awareness that Eco House (our clients) have lost 180 million dollars in Brazilian Housing fraud.

ECO-House-ITRA-Singapore-scamFollowing the previous post Property Investment Schemes Gone Wrong, where we talked about the Ecohouse Property Investment Scheme which is potentially in trouble, there are new alarming developments.

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