Friday 28 September 2012

Timeshare scam king 'discloses' customer contact details to gold investment scam king

I am talking about victims of Cours Montreux International, i-Discover International, Discovery VIII International and Crown Holiday Exchange name lists being 'sold' to Lee Song Teck by Jerry Tan Kim Huat. 

Oh yea, you hear it first from me and this is no BS because I hold the evidences. 

Next, I am suspecting the same fate for the new customers from Star Privileges and Lifestyle Pacific International. Perhaps even to old customers from Emperor Travel.

Now that the new scam set up - The Discovery Group, is under CASE's consumer alert list, Jerry Tan Kim Huat and Lee Song Teck have been cracking their brains. Oh ho ho ho.....they are now using another of Lee Song Teck's companies to scam scam scam victims with their gold investment scheme.

And so, I wish to warn all you people out there..... *drum roll*........

The name of this company now harassing the public is called  Asia Pacific Bullion Pte Ltd (201203007R). It is said to be owned by Lee Song Teck, but I will verify that later. And guess what? Operating from the same address as The Discovery Group. See how the pieces of info are now coming into place to reveal a syndicate??

And better still, Asia Pacific Bullion is also on MAS Investor Alert List. Same s*** happening with The Gold Guarantee Singapore. Why? Cos they are all operated by scam kings. Timeshare king colluding with gold investment scam king. Singapore biggest scam kings la! ****TWO THUMBS UP****  Click to refer to my earlier post for more info

So people, you will be getting calls from a company called AP Services, operating from Key Point. Their callers are on blocked numbers, the same unscrupulous tactic from all Jerry Tan & Co. Emperor Travel days.

My friend received the call. Preparing to bring them down.



ps- How to tell the same people doing the same s***? Too plain obvious la from here:

http://thegoldguarantee.com.sg/about-us/
http://www.asiapacificbullion.com/about
http://www.sgpreciousmetals.sg/



pps -  Sorry Mr Lee Song Teck for dragging your name down. Because you are now connected to Mr Jerry Tan Kim Huat, it leaves me no choice but to warn the public. I have been tracking Mr Tan since December 2011 and I have evidences in hand that points to his fraudulent activity for the longest time. And you, are deploying very similar tactics. To sum up, I deduce with the law of attraction. It's not a good thing you are hanging around with Mr Tan. 


Thursday 27 September 2012

Initiative to blacklist a group of Singapore scam companies related to Starz Privileges and Lifestyle Pacific International

To bust a syndicate down to the roots and to hell, we really have to assist the enforcement authorities. Yes, the enforcement needs us. So today, I am just having a brilliant idea.

I like to take the initiative to blacklist as many Jerry Tan Kim Huat & Co.'s companies, addresses, contact numbers and contact persons who have been scamming the public and the nation's funds. Who knows one day this list will come in handy?

I shall start with what I have from real documents and validated information from contributors.


(A) Main companies and addresses that are blacklisted:

1. Starz Privileges f.k.a. Cours Montreux International (201020882Z)
2. Lifestyle Pacific International (201203272Z)
3. Emperor Travel (200416296W)


(1) - (3) operating address:
20B Teck Lim Road, SG 088391



4. Crown Holiday Exchange (200401773M)*
Last known address:
 123 Penang Road, #03-12, SG 238465
*Status @ ACRA: LIVE as at 27/9/2012


5. Discovery VIII International Pte Ltd (199702746Z)
6. iDiscover International Pte Letd (200902828M)
7. The Discovery Group Pte Ltd (201202885R) - <CLICK TO READRED ALERT: ON CASE's CONSUMER ALERT LIST

(5)-(7) Operating address:
300 Beach Road, #33-4/5/6, The Concourse, SG 199555




8. Asia Pacific Bullion Pte Ltd (201203007R)  - <CLICK TO READRED ALERT: ON MAS' INVESTOR ALERT LIST 
300 Beach Road, #33-04/05/06, The Concourse SG 199555 
Tel: 6298 8881
Fax: 6298 8886

371 Beach Road, #06-00 Keypoint, SG 199597
Tel: 6692 7777
Fax: 6692 7778



9. The Gold Guarantee Pte Ltd (201118364Z) - <CLICK TO READRED ALERT: ON MAS' INVESTOR ALERT LIST 

42A Boat Quay, SG (049831)




10. Singapore Precious Metals Pte Ltd (200804906H)
138 Robinson Road, #09-06/10, The Corporate Office, SG 068906


11. Travelz.com.sg (Please share and warn the public)
10 Anson Road #33-04A International Plaza Singapore

Travel.com.sg as at 7/11/2014 takes on the same registered address as Starz Privileges f.k.a. Cours Montreux International (201020882Z) based on ACRA records.


The following requires contribution




(B) Names & contact numbers of employees that called victims for presentations from any of the above companies


Eg.
Company A/ contact person:  / contact number

Company B/ contact person:  / contact number





(C) Names & contact numbers of other companies that are 'subset' of entire syndicate:

Eg
Company A1/ contact person:  / contact number

Company B1/ contact person:  / contact number




I really want to bust Jerry Tan's balls and ass. Surely he wouldn't be offended as he is a thick skinned scammer.


Who else likes to contribute please feel welcome. Pass the message around we want to see them go down.


Friday 14 September 2012

And the Singapore scam continues with Starz Privileges and Lifestyle Pacific International

It has been quite a few months I last posted about Cours Montreux International. Today, I have an urge to hit on them again.

Oh yea, these guys are really f***ing themselves up. With all the name changing, and playing musical addresses..... I wonder if  something f***ed up for them?

If any victims have signed an agreement with whichever crap scam listed company below....
1. Discovery VIII International
2. i-Discover International
3. Cours Montreux International
4. Crown Holiday Exchange
5. The Discovery Group Singapore

And now with all the name changing to Starz Privileges and Lifestyle Pacific International, just check if there are any inconsistencies with the details in your agreement against whatever they claim and send you in terms of new company name, addresses and asking you to pay up or pay more. Perhaps you can ask them to piss off and stand a chance in voiding that bloody agreement. :)

Nothing much to write about them. *YAWNZZZZZZ* This post is to gain top spot in search engine results for anyone searching for Starz Privileges and Lifestyle Pacific International.

Psst..... btw, any victims, please feel welcome to post all updates about their company name changes and addresses here. It will greatly help those new victims who recently signed up. Thanks to all those who contributed.

Cheers!!!