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Dec 11, 2017· Adding on to the list of "Cliche Scams 101", a Nigerian middleman – claiming to be able to help bring the American''s USD5 million into Singapore – got involved as well. He told the woman to transfer money – over a period of time – in order to help process some documents to get her soulmate into Singapore.
I lost 700 to Loan scam. 1) Enquired with this person about loan as i was in a bit of financial difficulties then proceed on to ask me for my personal details.
Oct 13, 2015· If you''re a regular reader of this blog, you''ve heard us say repeatedly to report scams to the FTC. If you report scams to us, we can bring the kinds of cases that shut down the scammers. But there''s another place to report international scams, too: Maybe you''ve done business with an overseas company that hasn''t lived ...
From Singapore Police Force Facebook page: #sgpoliceappeal Police are appealing for information on the person shown in the photograph to assist with investigations into a series of credit card fraud cases committed at various retail outlets in Singapore between 15 February 2014 and 17 March 2014.
In our first post in this series, we introduced a vast Far Eastern pyramid fraud, Gold Mining Corporation (VGMC), that ran early 2010 to mid 2013. There were, at the very least, many thousands of duped investors in Asia, and reputedly billions of dollars scammed. There was an apparent second ...
Nov 21, 2013· Information about Gold Mining Corporation (VGMC) was first submitted to Scambook on Aug 31, 2013. Since then the page has accumulated 184 consumer complaints. On average users reported of damages. Scambook''s investigation team reached out to this company a total of 3 times, Scambook Investigators last contacted them on Feb 20, 2013.
Dear Sir, it has come to our attention that the following website, (aka Gold/ Gold Mining Corporation) is engaging in fraudulent activities. It is an elaborate scam that is functioning on a global scale. They are listed on several national authorities "Investors Alert Lists".
vgmc scam report in singapore remierafrancescanait. ScamFinancialorg Fake Show Disclosure Gala Dinner, Oct 28, 2017 Mr Arnuad Gorges getting instructed by Bogdan Raduca for Scam Projects VGMC,, Fake Show Disclosure Gala Dinner 2012 Singapore VGMC, Need to report .
Jun 27, 2019· HOW TO REPORT A SCAM IN SINGAPORE? Call if you think you''ve been scammed. This is a dedicated hotline maintained by the police and the National Crime Prevention Council for victims ...
Aug 21, 2015· Asian investors in VGMC conned for RM 7 Billion (2) I wrote about this issue before . Richard Smith has written more articles about this issue, and also about " Power 8 ", which he describes as: " Power 8''s a pyramid fraud, not a Ponzi ".
Report scam in Singapore to the police force. On top of that, do provide us with details so that we can share the scam stories to everyone here in order to avoid them.
Advisory on Scam Fraudulent Activities Latest scams . Oct 2019 Scam Email ''Corporate Income Return for YA 2019'' Companies are advised to be vigilant and not fall into the trap of scam emails during this Corporate Tax Filing season.
The World Is A Dangerous Place: Here''s A List Of Scams Happening in Singapore Right Now. Guest Post ... Singapore Power Services Scam. Usually through the phone, scammers call their victims up and claim that their utilities bills are unpaid or that the electrical meters needs to be changed. The victims are asked to proceed and make payment to a ...
Gold Mining Corporation (VGMC) is a big international goldthemed pyramid fraud. If you are unfamiliar with the term, many (including me) often call these things Ponzis, though in truth Ponzis are slightly different in structure, and tend to be more durable.
Mar 22, 2018· But what actions can you actually take to make a difference? Of course, Do Not Call won''t be able to protect you from such scams in Singapore. Plus, blocking isn''t enough to help prevent others from falling prey. Here are 2 powerful steps you can take if you suspect any call/SMS is a scam: Lodge a Police Report online.
Jan 31, 2012· if will open a new scam forum, file a complaint aginst the new forum again! we know it all and the promoted website are scam. This scam is quite simply, they create a forum and then a bunch of fictional characters to manipulate potential victims into trusting a specific website.
Oct 09, 2012· VGMC Scam Singapore Awareness October 9, 2012 · The Director that is managing VG Resources Limited is Bryan Cook (Short Name), his fullname is Bryan Leonard Cook.
Businessman Bryan Cook in German jail amid finance probe ... were in excess of 14,000 investors in VGMC in Singapore alone," he said. ... about possible fraud at VGMC involving the Cooks or Yi ...
Please be alert against scams. ... SingPost is working closely with the Singapore Police Force to assist the public from falling for such scams. You may lodge a police report if .
Nov 20, 2017· Policies Scams In Singapore: Why The Authorities Can''t Stop It, Even When Most People Know The "Investment" Is A Scam. (Scam) prevention is better than cure.
Apr 08, 2013· VGMC Singapore Gala Dinner 2013 Gold CPSSilver,CPSGold, good information on referral ID : .
SCAMS News Find latest News top stories about SCAMS. Get more information about SCAMS at
We aim to prevent another catastrophic financial disaster in the Middle East and the Far East through forming a close relationship with security organizations and recruiting real physical lawyers, and by creating and distributing such daily and weekly reports until this fake body of fraud is indicted and known by everyone.
VGMC Scam Singapore Awareness. 153 likes. Awareness of VGMC as a investment platform for scamming, and information on recent news and any legal actions...
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