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| Thu, Jul 17 2025, 3:59:01 | [ Login ] [ Contact Forum Admin ] [ Main index ] [ Post a new message ] [ Search | Check update time | Archives: 1, 2, 3, 4, 5, 6, 7, 8, 9, [10] ] |
| Subject: STI:International Timeshare Resale Consultant-SCAM | |
Author: Eric Wong | [ Next Thread |
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] Date Posted: Thu, Oct 21 2004, 1:44:19 Don't believe in any timeshare resale company!Just read in this forum that the director of this company were taken to court for resale scam. This joker, John Tan was pastering me again and again for selling and surrendering my timeshare certificate to him and pay $388 that is "refundable", and after 3 years we'll get the full money back for the price that we paid for our timeshare, for my case 17.8k. Too good to be true right? But i admit i nearly fall into his trap, damn. Now and then, i still receive cold call from some resale company, i will shit them the next time if i receive such call again. The Straits Times Interactive MARCH 17, 2004 WED Singapore Charged with cheating 38 in $150,000 timeshare con http://straitstimes.asia1.com.sg/singapore/story/0,4386,240654,00.html? A MAN has been accused of cheating 38 people out of more than $150,000 by tricking them into believing he could help them sell their timeshare investments. Tan Miah Soong, 43, the former director of International Timeshare Resale Consultant, was charged in a district court yesterday with 73 counts of cheating. He also faces one charge of using the abbreviated form of 'limited' in the name of his business without incorporating it under the Companies Act. Tan, now unemployed, is accused of committing the cheating offences between April 2000 and September last year. He is alleged to have first collected registration fees of between $388 and $776 from the victims, after claiming he could help them sell their timeshares. He purportedly collected larger sums of money from them later, ranging from $1,125 to $13,750, as fees to effect the sale. Tan's case is scheduled for a pre-trial conference on April 1. [ Next Thread | Previous Thread | Next Message | Previous Message ] |