Scam (Time Sharing etc...) Companies Active Again-Be Careful
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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
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yeah! me still can't relate COMPANIES with ORCHARD.
Orchard more like spending than \" earning \". -
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. -
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: -
JeremyW:
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.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
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. -
WeiHan:
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.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
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? -
GLORYmum:
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.
Why these people can get away from being put behind bars and continue to operate scams one after another? -
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.
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Mychildren:
The ways and tactics they use to scam the public and their behaviours toward many victims made me wanted to puke. I just vowed to put them behind bars to teach them a lesson.
So Weihan,
Are U a detective working on this? Why u know so much? Sorry, I'm just curious.
Anyway, I take it as a game since Jerry Tan likes games. The rule is simple.
1. You get grand slam full score if you put him behind bars.
2. You get 10 points if you manage to expose his agenda and cause people to be alerted to his scams and thus reduce damage to minimal.
3. You get 5 points if you manage to get back your money from them
4. You get 2 points if you manage to do anything that waste their time and slow down their activities.
5. You get 1 point if you report to CASE and police but they don't manage to do anything concrete.
6. You get -1 point if you have been scammed and you did not do anything. -
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.
I am not sure it is a breach of private information law. Companies are not suppose to sell private information of their customers or clients to other entities. -
Very soon a new bill will be implemented to protect consumers are protected by Personal Data Protection Bill.
Our personal data have sold to other companies and which leaks out personal data information to other companies without consent from consumers, with this new law consumers can invokes this law to lodge a complaint against such these scammers.
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