Investment scams
Fake companies and investment fraud
Investment scams are often so professional, slick and believable that it is hard to tell them apart from genuine investment opportunities. Our tips break down how investment scams work.
Spotting a Scam: Caveat Emptor!
Just in the United States alone State Attorney General offices and other enforcement agencies across the nation have been inundated with timeshare resale and rental complaints, so much so that some State Attorneys General have moved many of these timeshare resale scammers to the top of their investigative plates.
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.
Asset Recovery Solutions Rogue Company
They are all coming out of the woodwork this week! Further to reporting on the resale company Pana Travel yesterday, we have also been notified of another scam that is being operated out of the UK. This company is playing off the back of the recent claims that have been awarded in Spanish Courts to ITRA in regard to contracts purchased in perpetuity and with floating weeks. We have reported on several consumer wins over the past few months in relation to these cases.
ITRA Singapore news over the past 12 months
Timeshare Reseller Accused of Cheating Consumers Out of Thousands says ITRA Singapore
September 17, 2015Anchorage, 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.
Australian Wine Index Scam
We collect information on the Australian Wine Index and its associated companies. The Monetary Authority of Singapore. MAS provide a public alert regarding the Australian Wine Index and its associate company XBI.