New Reviewer

Rebel Financial - Rental Fraud and other Scams

We have already exposed Chiam numerous frauds and Scams:Rental scams - Chiam keep systematically the deposits of his tenants (we know of more than 15 victims so far), utilities run after the tenants checked out the amounts are about 6000 SGD each time. Chiam is also defrauding the appartment owners. These scams are still continuing today; the difference is that the victims start to communicate with each others. Companies and people involved: Valuestayinsingaporerebel asset managementGold asset managment Singapore Luggage Repair(51, Ubi Ave 1, Paya Ubi Industrial Park#05-28(8A), Singapore 408933http://luggagerepairsingapore.weebly.com/index.html) Worldwide Cloning and Duplication of Access Cards(http://cloneaccesscardsg.weebly.com/clone-access-cards-singapore-blog.html) F1 AutoInc Pte Ltd (169 Sim Avenue #01-02 S(387488) Phone : 9777**** Car Leasing, Car Rental, Chauffeur & Limousine Service HDB4RENT.WORDPRESS.COM Michael Chiam Tau Tsun +(65) 9767-**** using also FLYINGCO/FLYINGCOUGARCHAN Jeff (65)-8233-****Ang Jack (+65-8133-****) We also heard about scams linked to the iPad.... DO NOT WORK WITH THESE INDIVIDUALS AND COMPANIES!!!!
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ID
#367361 Review #367361 is a subjective opinion of poster.
Location
Koeln, North Rhine-Westphalia
Loss
$5000
New Reviewer

Rebel Financial - Fraud: Rebel Asset Management Singapore

Beware Rental Scam with: Rebel asset Management/ Valuestayinsingapore/HDB4RENT.WORDPRESS.COM These individuals are attracting new customers using the user flyingco (and FLYINGCOUGAR) Agents involved in the scam: CHAN Jeff (65)-8233-**** Jack Ang (+65- 8133-****) Michael Chiam Tau Tsun +(65) 9767-****. These companies and agents are systematically robbing their tenants. They steal their deposits and run their SP accounts even after the apartments have been vacated. We were two of their victims along with several others we know of. We rented a condo last year and lost our 6000 SGD deposit. We want to make sure that you won't be victimized by these crooks. Obviously Chan and Jack will deny any wrongdoing but they were the agents responsible for the transaction in our case, so they are full accomplice for the fraud.
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ID
#321038 Review #321038 is a subjective opinion of poster.
Location
Washington, District Of Columbia
Loss
$6000