Tagged: singapore

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If I go to Brazil, I will be dead in 48 hours’: What boss of failed £70m EcoHouse property investment scheme told investors

its been nearly a year and reports are still arriving at our office about Eco House and its scam.

About 50 people sit in a cold, dingy room at the back of a West Midlands hotel. Some have travelled hundreds of miles to be here, while others are local. There are couples in their 70s; the youngest person seems to be about 30. read more

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CONCEPTS CLUB SERVICES & CONNECTION TOURS AND TRAVEL

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. read more

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More Singapore businesses fall prey to e-mail impersonation scams

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. read more

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LITIGATION UPDATE: NAX CAPITAL – NIXDORF AX – HOLDINGS

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. read more