تابعنا:

Gold Mining Corporation (VGMC) Complaints | Scambook

Information about Gold Mining Corporation (VGMC) was first submitted to Scambook on Aug 31, 2013. Since then the page has accumulated 184 consumer complaints. On average users reported $87595.19 of damages. Scambook's investigation team reached out to this company a total of 3 times, Scambook Investigators last contacted them on Feb 20, 2013.

اقرأ أكثر

How Singapore Investor Recovered Scammed Cryptocurrency ...

Singapore Man Shares How He Recovered Scammed Cryptocurrency Using Cryptoinvestigo. Ken Choo was a victim of cryptocurrency investment scam, but he was lucky enough to have recovered all the lost to the fraudulent crypto investment scheme. Like most other victims, he was lured into the scheme on popular social media platform known as Telegram.

اقرأ أكثر

My Investment Blog

1) VGMC company has been registered in 1999 in Panama, you can actually find vgmc in panama company listing. 2) has been registered since 2001 and expires in 2019. 3) VGMC office actually exist in Torre Global Bank Tower in panama, and you can directly go there. 4) VGMC provide phone number (unlike any other scam website).

اقرأ أكثر

ICA | Public Advisory on Scam Call from ICA

On 25 June 2019, a member of public received a call from the Immigration & Checkpoints Authority (ICA)'s Call Centre number "6391 6100". The caller claimed to be an ICA officer and asked questions about the victim's background and residence status for verification purposes.

اقرأ أكثر

Online Scams - Branded Bags | Singapore Scams - Scams in ...

Online Scams - Branded Bags. Accordingly to CNA website, police had arrested a 22-year-old woman on 21 March 2012 who is believed to be involved in at least two cases of online cheating. The suspect had placed an online advertisement on the website "Deluxemall.com" for the sale of branded bags, using the username "Bagjunkie".

اقرأ أكثر

Report Spam Numbers: Calls, Text Messages & WhatsApp

Help others with your report. By reporting a telephone number, you help identify questionable callers. Others will be able to immediately identify ping calls or generally unwanted telephone calls (advertising calls, call centers, scam, robocalls or prank calls).

اقرأ أكثر

COVID-19: SingPost warns of SMS scams related to 'parcel ...

SINGAPORE — SingPost has warned the public of several phishing scams targeting to extract personal data and payments for "undelivered" parcels. In particular, the postal services provider highlighted a fake website imitating the SingPost website, with text messages asking for personal data to claim an undelivered parcel.

اقرأ أكثر

Incident Reporting - Cyber Security Agency of Singapore

If you have encountered any of the following cyber incidents, you can report the incident to SingCERT. Unauthorised attempts (either failed or successful) to disrupt or gain access to a network, system or its data. For more information, please refer to the SingCERT website and FAQ page. Cybercrime is a serious criminal offence in Singapore ...

اقرأ أكثر

Home | Singapore Scam

62549073. boring phone call. 63725258. Received a chinese speaking automated voice recording, claiming to be from singapore police station. 65055422. This number called me just now, and she said I have got a bonus from scoot. Also she asked me for my personal information and bank card number. It was a scam obviously. Be careful.

اقرأ أكثر

Firms - Gold Mining Corporation (VGMC) - Economic ...

Disclaimer Statement: Economic Research & Analysis (ERA) is designed to assist individuals and/or companies in research, analysis & examination of individuals and/or entities, (their background check, emails, documents, addresses, etc.) before signing any venture contracts and committing to any investment venture with them.

اقرأ أكثر

E-SERVICES - Singapore Police Force

Individuals can make online applications for certified true copies of reports/documents. certified true copy of police documents,report,apply. Police Report. Police Report. Lodge a non-urgent online report with the police. For emergencies, you should use the police hotline 999 instead. police report,lodge.

اقرأ أكثر

E-Gold

Jika anda search 'VGMC' di Google atau yahoo, mungkin anda ada terjumpa perkataan yang VGMC Scam, atau VGMC penipu. Jangan cepat terpengaruh, cuba klik pada treat atau forum berkenaan dan baca sehingga habis. Baru anda tahu adakah vgmc ini benar atau bohong. Untuk pengetahuan tuan-tuan, sehingga hari ini

اقرأ أكثر

I am looking to invest with a company called VGMC, however ...

I am looking to invest with a company called VGMC, however, I find mixed reports on whether it is a scam or not... I understand any investment has its risk, I would just like to get some sound advice on VGMC and its company practice. To be honest …

اقرأ أكثر

THE VASSETI GROUP FRAUD, AN EXTREMELY DEVIOUS AND …

Vasseti group is a merger & the acquisition of several different companies from some unifying countries views on business improvement.In the first phase of consolidation, Vasseti The Malaysian Group is worth 1 billion US dollars at the end of 2010 & will be part of the global corporation, Vasseti (UK) PLC. As part of the global corporation then ...

اقرأ أكثر

Let's Fight Scams! - Singapore Police Force

Let's Fight Scams! Let's Fight Scams! In recent years, scam cases have continued to rise as scammers find various ways to dupe unsuspecting victims out of their hard-earned money. In the latest Police News Release on ScamSituation between January and March 2020, at least S$41.3 million was lost to scammers.

اقرأ أكثر

SINGAPORE — For the second time in less than five months ...

Oct 11, 2016 - SINGAPORE — For the second time in less than five months, the Monetary Authority of Singapore (MAS) has ordered a Swiss private bank to shut down its operations here, following an investigation into transactions related to scandal-hit Malaysian state investment fund 1MDB.

اقرأ أكثر

US$50,000 lost & broken hearts: People in S'pore share ...

Between 2016 and 2020, the number of scam cases reported to the Singapore Police Force (SPF) increased three-fold, from about 5,400 to approximately 16,000 cases.

اقرأ أكثر

London Capital and the Bryan Cook - Thomas Yi Scam Spree ...

There are indications that the total bill is much higher, at $2Bn or more, and this isn't inconceivable, given that there are purportedly 14,000 scam victims in Singapore alone, and that VGMC is very visible in a vast range of other populous territories: Egypt, the UAE, Saudi Arabia, India, China, Malaysia, Indonesia and the Philippines.

اقرأ أكثر

indonesia gold mining scam

PENDITA EMAS 999: VGMC MENJADI MANGSA SCAM. This is a site in Indonesian language that fully copy vgmc.com to cheat Investors in Indonesia. ... Gold Mining Corporation issued a Scam Alert warning ... Inquire Now; Indonesia / Gold Scam Vanderbilt Television News Web · (Studio: Hilary Bowker) Report introduced.

اقرأ أكثر

Firms - Gold Mining Corporation (VGMC) - Economic ...

What we do internationally Our firm is able to confirm or deny legitimate opportunities by conducting Research, Analysis & Examination of Mutual, Margin and Stock Agreements, Private Stock Purchase, Payment Settlement Agreements, Mutual Releases of Individuals, Firms and/or Financial Regulators to our clients. Any business contract is like a marriage, one agreement with signature may change ...

اقرأ أكثر

How to Generate Income from Gold Investment

As of now, we have hedged the downside at USD1,000 per troy ounce of gold. This means that if the price of gold should fall below USD1,000 per ounce, CPS holders will be paid USD1,000 instead of 1 ounce of gold. I see the possibility to further hedge the amount between USD1,200 – USD1,500 this year!

اقرأ أكثر

Please be alert against scams | Singapore Post

We also do not initiate any text messages asking you to claim a prize or to do a survey. SingPost is working closely with the Singapore Police Force to assist the public from falling for such scams. You may lodge a police report if you receive such calls, email or text messages. If you have further questions, please call our hotline @ 1605.

اقرأ أكثر

Gold Scam

The way Gold was set up, it was blatantly obvious that it was a ponzi scam. According to the website, Gold is supposed to be a gold exploration and mining company. The website has an address in Panama City but the domain name is registered to a US address.

اقرأ أكثر

penipuan vgmc – VGMC itu TIDAK/BUKAN {scam, ponzi, menipu ...

[untuk pelajaran anak cucu ke depan, inilah arsip berita kejahatan penipuan scam ponzi vgmc yang diberitakan di Riau Post. bila di masa mendatang ada "bisnis" dengan moda dan cara-cara yang mirip-mirip dengan vgmc, waspadalah…. juga Anda harus tetap waspada dengan gendruwo/ jelmaan /metamorfosis vgmc yang cuma akal-akalan saja agar para member bisa dibohongi dengan …

اقرأ أكثر

Global Tech Support Scam Research United States

a scam (16% vs. 19%), the number of people directly losing money increased slightly from 6% to 7% in 2021. On a positive note, more of those who lost money were able to recover some, and fewer people spent spent time or money on checking and repairing a computer. •

اقرأ أكثر

Singapore Scams - Scams in Singapore: Report Scam

Report scam in Singapore to the police force. On top of that, do provide us with details so that we can share the scam stories to everyone here in order to avoid them. The consolidation of scam stories by you. Get scam alert so that you won't be a victim of fraud deception in Singapore.

اقرأ أكثر

அரசியல் கட்சிகள் எதிர்ப்பு: …

All the latest breaking news on kumariexpress.com. Get the kumari latest news, news in Nagercoil, kanyakumari news, nagercoil news, latest news in Nagercoil, local nagercoil news, nagercoil latest news, kanyakumari latest news, kumari news.

اقرأ أكثر

The Dead Rabbit's Lair: 2012

VGMC is NOT an "investment." It's an illegal Ponzi scheme that will soon collapse under its own weight. Indonesia, Malaysia, Singapore and Panama have decreed that VGMC is operating illegally. VGMC IS A SCAM. It has: - no gold - no gold mines - no employees - no trade memberships - no investments - no joint venturers - no government licenses or ...

اقرأ أكثر

Hati-hati dengan money game Financial.org calon Scam ...

Kami mendapatkan beberapa pertanyaan dari pembaca di blog kami mengenai bagaimana review tentang Financial.org Financial.org itu tidak beda dengan halnya Money Game bersistem Ponzi, yaitu gali lubang tutup lubang dan ujung-ujungnya pasti akan scam Klaim dari Financial.org adalah bisa memberikan return income sebesar 8% lebih per bulannya secara Fix, dan …

اقرأ أكثر

asia global asset mining corporation

Asia Pacific mining sector study National Center for APEC. to encourage investment in the mining sector and goes on to describe the importance and benefits The chart below shows data from the 2013 Fraser Institute Global Mining Survey concessions policy from a mining company perspective

اقرأ أكثر

Scam Stories - ScamAlert

Anti-Scam Helpline: 1800-722-6688 (Mon – Fri, 9am – 5pm, excl. PHs) I won $50K in a lucky draw that I didn't participate I received a call from this +966 55 236 9019 with a name 'Starhub Company' telling me that I won $50,000 dollars

اقرأ أكثر

gold mining corporation a ponzi scheme

Feb 03, 2015 In our first post in this series, we introduced a vast Far Eastern pyramid fraud, Gold Mining Corporation (VGMC), that ran early 2010 to mid 2013. There were, at the very least, many thousands of duped investors in Asia, and reputedly billions of dollars scammed. There was an apparent second phase to the scam, starting ...

اقرأ أكثر

Gold Mining Corporation (VGMC) Complaint 14068 ...

Dear Sir, it has come to our attention that the following website, (aka Gold/ Gold Mining Corporation) is engaging in fraudulent activities. It is an elaborate scam that is functioning on a global scale. They are listed on several national authorities "Investors Alert Lists".

اقرأ أكثر

Report a scam

A Singapore government agency website. How to identify ... Report a scam. If the form below is not loaded, you can also fill it in at here. Powered by FormSG. National Crime Prevention Council. Setup Guide. Get the iOS App. Setup Guide. Get the iOS App. REACH.

اقرأ أكثر

Browse all scammers by name, country, city - Anti scam

juliet rahkee - Ghana, Osu, Accra scam report ( Scam danger - 23% ) Juliet Judith Concon - Philippines, Butuan City scam report ( Scam danger - 37% ) Juliet Naomi alvin gene foltz jr - USA, Millersville, PA scam report ( Scam danger - 12% ) Julieta Torres - Georgia, Tbilisi scam report ( Scam danger - 18% )

اقرأ أكثر

Police reports of crime related to cryptocurrency ...

SINGAPORE - Police reports of crime related to cryptocurrency investments have soared since 2018. In response to queries from The Straits Times, the …

اقرأ أكثر

Companies you should not deal with - Moneysmart.gov.au

Note: this company is not connected and should not be confused with the legitimate Australian firm Alpha Financial Group Pty Ltd, Suite 4, 208 Whitehorse Road Blackburn VIC 3130, Ph: 03 9259 0400, AFSR: 259 452. Ph: +41315087597. Ph: 442039051069. Email: [email protected].

اقرأ أكثر

Police Report - Singapore Police Force

INTRODUCTION. You can make a police report that does not require immediate police action. For emergency, please dial 999 or SMS 71999. Please view the Frequently Asked Questions (FAQ) section for more information.

اقرأ أكثر

Gold Scams, Frauds, Fakes and Scammers | Zen Gold

The ways to avoid these scams are to thoroughly do your research, ignore anything on a social network site. Check the longevitiy of the company, size, website, directors, previous dealings in the industry, etc. Or alternatively get us to do it for you. Most common scams. A non exhaustive list of the main culprits / scams we get time and time again.

اقرأ أكثر