Sunday, 10 February 2013

CAD investigates The Gold Guarantee

Happy Chinese New Year folks! While the whole nation celebrates, the Year of the Snake is NOT in favour for The Gold Guarantee. Recent news reported that CAD is investigating on them. Tell tale signs from the media that the man behind The Gold Guarantee has A LOT to hide; although not as smart to run as fast as Jerry Tan Kim Huat, the King of Evaders. Will not say more, just here for a short message to spread the following GOOD news to all victims:
News in chronological order:


For all victims affected by Lee Song Teck's companies, read: CAD's FAQs on The Gold Guarantee

It will make more sense if CAD Singapore can initiate cross border collaborative efforts to completely nail down this syndicate.

Ah....is there a 'little' light for Cours Montreux Group of Companies' victims? I hope CAD can eventually trace the 'link' to Jerry Tan Kim Huat. Let's see if the Snake can bring them down.

*sipping red wine..... cheers to Mr Lee & Mr Tan :D


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6 comments:

  1. Unknown26 February 2013 at 23:00

    This comment has been removed by the author.

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  2. Anonymous31 March 2013 at 06:19

    Any idea on infinity treasures?

    ReplyDelete
  3. Anonymous29 April 2013 at 00:42

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  4. Anonymous15 December 2013 at 18:37

    Victims against scammer Jerry Tan Kim Huat unite! If all of us can file sct against him he cannot stand! He is still trying to scam me with a CANCELLED "Service". Urgh!

    If you are on the same boat as me and wish for some justice from the nightmares he has been giving us, let's come together and stop his scamming tactics!

    Rach

    ReplyDelete
  5. I HATE Scammers11 February 2014 at 02:50

    How so to come together, Rach? Sadly, most victims care more about their own welfare than to really pay it forward to help the community of victims.

    ReplyDelete
  6. Anonymous20 July 2019 at 05:29

    These folks have start to resurface after going into hiding. Be warned people: https://www.facebook.com/352185265421130/posts/395695154403474/

    ReplyDelete

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