We was informed only yesterday that Envirocare have since ceased operation. And as mention we will upload the defunct company… Read more Jeremiah Defunct Company Cheque
Does marriage of convenience sounds familiar or is it another method used by syndicates to profit and allow easy access… Read more A not so new Scam
Why legendary one might wondered. Not because he conned a huge sum of money but mostly because he even conned… Read more Jeremiah The Legendary Con Man
Recently, there have been a surge in loan scams all by unlicensed moneylenders or we term them as loan sharks.… Read more The rise of Loan scams
It is said that Cons and cheats have certain character traits. Which after exposing so many of them we can… Read more Profiling a Con
Well, we seen too many con-artist promising the moon and the stars which however they fail to deliver. The same… Read more Is Scott Hallington still in Singapore
We have done our research and JJPTR have indeed collapse. The founder Mr Johnson Lee would most likely have absconded… Read more JJPTR latest news
It has been a long while since this blog was updated. Latest news JJPTR have been hacked and 5b was… Read more JJPTR (from Poor to Rich) another Scam ?
We have news that this person is now located in Singapore. Residing in some apartment in Orchard Road. A pretty… Read more Who is Scott Hallington ???
In our most recent finds, we have found out that Malvin Sanger although have closed their operations of Sanger Engineering… Read more Malvin Sanger Fraudulent Ways