Scam (Time Sharing etc...) Companies Active Again-Be Careful

[GLORYmum]

Yeah me received more than twice calls from some commodities investment company located in orchard. Wondering why need to mention they are located in orchard? Thought orchard more attractive for shopping than investing??

[pinky]

GLORYmum:

Yeah me received more than twice calls from some commodities investment company located in orchard. Wondering why need to mention they are located in orchard? Thought orchard more attractive for shopping than investing??

trying to create a 'high class' image of their co. so you will not expect them to be scams

[LOLMum]

pinky:

GLORYmum:

Yeah me received more than twice calls from some commodities investment company located in orchard. Wondering why need to mention they are located in orchard? Thought orchard more attractive for shopping than investing??

trying to create a 'high class' image of their co. so you will not expect them to be scams

But orchard road was in the news recently leh........women doing business there instead of Geylang....n business start eArly too. How high class

[GLORYmum]

trying to create a 'high class' image of their co. so you will not expect them to be scams[/quote]



But orchard road was in the news recently leh........women doing business there instead of Geylang....n business start eArly too. How high class [/quote]




yeah! me still can't relate COMPANIES with ORCHARD.
Orchard more like spending than \" earning \".

[WeiHan]

SAHM_TAN:

OMG!!! I rec'd one of those marketing calls to attend a seminar by Gold Guarantee on Fri.

The guy at Gold Guarantee is Lee Song Teck.

The one at Singapore Precious Metals Pte Ltd is Jerry Tan Kim Huat who is notorious for all the timeshare scams. Recently, many victims are winning their cases at Small Claim Tribunals and got back their refund. Moreover, awareness forum and websites that warned against them are also helping in thwarting their scamming. I think he has no choice and to cut cost, he has close down his office at Orchard Rd and shifted his company address to a virtual office. The gold timeshare idea is one area which he hoped he can shifted into since his travel timeshare scams have all been busted recently.

[JeremyW]

Jerry's Tan office is still physically operational at Beach Road The Concord under the company name I-discover International Pte Ltd, eversince many victims are picking up courage to expose this guy, it looks like he is running out of money and desperately looking for wicked ways to redeem back his money by using legal means to threaten victims to pay the remaining money of the membership signed on the travel time share scam scheme.


DO NOT SOFTEN ON THIS GUY CUNNING THREAT. He is just playing mind games on people, he knows people are majority very kia-C, thats why is capitalizing on this to bully people. BTW, the gold guy is also in the same boat with Jerry, he is in the same office at Beach Road.

I strongly urge the public and ALL victims who are scammed by them not to be afraid and keep quiet, pick up courage and fight back, justice will prevail, the righteous will triumphed. Let this wicked people destroyed by their own wicked plots. :spank:

[WeiHan]

JeremyW:

Jerry's Tan office is still physically operational at Beach Road The Concord under the company name I-discover International Pte Ltd, eversince many victims are picking up courage to expose this guy, it looks like he is running out of money

He sold i-discover and discovery VIII to Lee Song Teck who has a office at Beach Rd. That is why these two companies appear to have a physical office.

The other Jerry Tan's companies like Cours Montreux, Crown Holiday Exchange, Lifestyle Pacific etc...the registered address at ACRA is in a office at Anson rd now. However, a dozen other companies have their addresses registered at ACRA in the same office address. Apparently, one of the company provide a service call virtual company registration...and Jerry Tan has registered all his other companies that have not been sold to Lee Song Teck to a vietual office.

[GLORYmum]

WeiHan:

JeremyW:

Jerry's Tan office is still physically operational at Beach Road The Concord under the company name I-discover International Pte Ltd, eversince many victims are picking up courage to expose this guy, it looks like he is running out of money

He sold i-discover and discovery VIII to Lee Song Teck who has a office at Beach Rd. That is why these two companies appear to have a physical office.

The other Jerry Tan's companies like Cours Montreux, Crown Holiday Exchange, Lifestyle Pacific etc...the registered address at ACRA is in a office at Anson rd now. However, a dozen other companies have their addresses registered at ACRA in the same office address. Apparently, one of the company provide a service call virtual company registration...and Jerry Tan has registered all his other companies that have not been sold to Lee Song Teck to a vietual office.

Why these people can get away from being put behind bars and continue to operate scams one after another?

[WeiHan]

GLORYmum:

Why these people can get away from being put behind bars and continue to operate scams one after another?

They use loopholes in law. Basically, if you signed the agreement with them, it becomes legal. The police has very high threshold in dealing with these commercial grey zone which these scammers are very professional in threading the thin line.

[JeremyW]

their agreement is becoming one-sided, recently they came up with a letter demanding another $7K to be paid to them as a transfer fee to their new company saying that their organisation has been restructured. Victims are not told in the first place at the time of the agreement with them, this is becoming a breach in their agreement and breach under code of business ethics, such demands is unfair and they are exploiting to such demands under the expense of the victims. Hence from this angle it is very obvious this is a dubious scam scheme, victims have every rights to void the whole agreement.