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. 

The Discovery Group Pte Ltd getting a bad name

Subsequent to CASE advisory on The Discovery Group Pte Ltd being published on CASE's website, this piece of news have been announced by the media and relevant bodies to warn the public about their unscrupulous tactics.


The following links I picked up warning about The Discovery Group are as follows:
Singapore Law Watch
Straits Times
Today Online
Mediacorp

I noticed yet another cunning tactic about The Cours Montreux International group of companies. Try Googling: The Discovery Group, you will find a list of overseas incorporated companies bearing the same name. I believe it IS NOT co-incidental but yet another of their diversion (or misleading) tactic to bait the old, new and potential victims. Definitely for a purpose to their advantage.


For Mr Jerry Tan Kim Huat to be connected to WHOEVER, I'd be more cautious. There's a lot more I know, but I shall just select one 'safe' piece of information to share with the public: BT: Beware “Gold Buy Back” companies. 


To all victims, avoid all of The Discovery Group people if they start contacting you. Ask them all to go to hell. DO NOT SIGN ANYTHING AND PAY THEM 'EXTRAS'. You owe them nothing and should not bear the burden of their so-called 're-structuring' exercise that is out to scam you. It is all BULLSHIT with EMPTY promises. While you may be bound by The Discovery VIII and iDiscover agreements (or the rest of their scam companies' agreements), ignoring their lawyers too cannot harm you. It is very obvious these bunch of unprincipled with no conscience scums have found loopholes in the Consumer Fair Trading Act and amended victims' agreements as such to their advantage. Enforcement bodies will just say 'you are bound by the agreement'. I think that you can choose to ignore your next 50% payment  to them (or whatever else they threaten to extort more from you) in view of all the negative publicity they have been generating. Stop your credit/ debit card installments to them once your first 50% is fully paid up to the bank/ debit card company.


If they threaten you to go to court, I believe every victim is on a 'winning end'.  I  have been shown evidences that is strongly confirming that they are already fraudulent. Get a good lawyer and they will chicken out to open their accounts to show the courts.


For all those victims of The Discovery Group, Cours Montreux International, Discovery VIII International, iDiscover International and Crown Holiday Exchange Pte Ltd who have not lodged their report with CASE, please do so soonest possible at your most convenient time. I encourage more people to report to CASE so that CASE will have enough cases to issue them warnings and eventually to take action against them.


I understand that some victims were 'blackmailed' by The Discovery Group people by way of asking victims to 'withdraw' their complaints with CASE if they want to get their refund. Do not be cheated. Report any 'threats' immediately to CASE. I heard that they more often made false promises than actually fulfill promises to victims.


As for people who are currently unemployed and interested for a job, I hope you have done enough homework on The Discovery Group if you were initially interested in applying. PLEASE, do not be desperate and work for such companies.  Look some place else if you have more conscience. Analyse carefully; a good company will have plenty of good comments, a proper website with full background information and a good track record with the public.