Tag: cheat

  • Wedding Planner Goes Missing With Wedding Gifts One Week Before Wedding Day

    Wedding Planner Goes Missing With Wedding Gifts One Week Before Wedding Day

    After dating for three years and saving for a year, they were finally ready to get married.

    But a week before their big day, their wedding planner allegedly fled with a deposit of $17,000 and a tray full of wedding gifts which included shoes, wallets and watches.

    Madam Syafiqah Salleh, 23, and Mr Jumali Majuri, 25, weren’t the only ones allegedly cheated by the wedding planner – three other couples were also left in the lurch.

    Newlyweds Syafiqah and Jumali engaged the services of Urbane Wedding Concept in September 2014 after visiting a bridal fair at the Singapore Expo.

    The wedding planners, Madam Noorsidah A. Rahim and her husband, had suggested a package with a combined reception for about $22,000.

    The couple agreed.

    Madam Syafiqah, a process technician, told The New Paper that the first sign of trouble came when the invitation cards were sent out late.

    She said: “It was scheduled to be out by last November but it was ready only on Dec 26, less than a month before our wedding.

    “After they sent out the invitation cards, they also took the wedding gifts we bought for each other for gift-wrapping.”

    The wedding gifts, worth more than $1,000, were supposed to be ceremoniously exchanged between the bride and the groom.

    On Jan 8, the couple were scheduled for their final fitting but their wedding planners didn’t turn up.

    Madam Syafiqah said: “One day before the fitting, I texted them to ask about the details of the fitting but I didn’t receive any reply. I tried calling but no one picked up.

    “At that point, I knew something was wrong. My husband called, texted, sent them Facebook messages and e-mailed them but they were gone without a trace.”

    In an attempt to retrieve their wedding gifts and deposit, Mr Jumali, a production technician, also went to the bridal company’s registered address at 66, Tannery Lane.

    It was vacant.

    “I broke down. I worked a lot of overtime just to get the money and it was all gone,” said Madam Syafiqah.

    With a week left to the wedding, the couple’s family contributed money and food to help out with last-minute preparations. They also engaged the services of A.R Ruhana Creations to help out with the food catering and decorations.

    Mr Jumali said: “I left most of the decision making for the wedding to my wife. But when (this happened), I quickly engaged another bridal company because we didn’t have time to waste.”

    The wedding ceremony was held at the void deck of Block 745, Jurong West Street 73, on Jan 17.

    “I was so happy that the wedding turned out better than I expected. I am utterly grateful to my family and my husband,” said Madam Syafiqah.

    Another couple who were supposed to wed on the same day suffered the same fate.

    Berita Harian reported on Feb 1 that Mr Husni Mubarak Kamaruddin, 27, and Madam Nurshila Mansoor, 26, had paid Urbane Wedding Concept $33,000 and handed over wedding gifts worth $2,800.

    Like Madam Syafiqah, Mr Husni was also scheduled for a fitting on Jan 5 but the wedding planner did not show up.

    The couple engaged another bridal company just a week before their big day to help out with final preparations.

    LESSON

    Madam Syafiqah hopes the incident will be a lesson for other couples.

    “It’s hard to differentiate wedding planners whom you cannot trust from the ones you can,” she said.

    “But just be wary of the ones who are not punctual in fulfilling their promises.”

    Both couples have reported the matter to the police and the Consumers Association of Singapore (Case).

    Case told TNP it received three complaints – including from the two couples – about the company last month.

    An online search with the Accounting and Corporate Regulatory Authority revealed that Urbane Wedding Concept was registered on Jan 9, 2012.

    But its licence expired on Jan 9 this year. The status of the business was listed as “live”.

    When TNP visited the company’s registered address at Sindo industrial building on Feb 2, the unit had already been occupied by another tenant. Other tenants occupying units on the same floor were not even aware that there was a bridal company in the building.

    A security guard, who declined to be named, said the couple who ran the business had moved out from the unit about six months ago for unknown reasons.

    Madam Noorsidah’s flat at Bedok South also appeared to be vacant as flyers littered the gate.

    A neighbour, who declined to be named, said he had not seen the couple for about two months.

    “Just two weeks ago, there were four people knocking on my door, looking for them,” he said.

    “The couple don’t usually mingle with the neighbours, so none of us know where they went.”


    I broke down. I worked a lot of overtime just to get the money and it was all gone.

    – Madam Syafiqah Salleh, 23

     

    Source: www.tnp.sg

  • Female Malay “Tour Organiser” And Alleged Serial Cheat Scammed Four Busloads Of Port Dickson Trip

    Female Malay “Tour Organiser” And Alleged Serial Cheat Scammed Four Busloads Of Port Dickson Trip

    Scammed so call tourist coordinator Sarafina Hairi aka Rynn Hairi cheated more than few hundreds of people for holiday get away, and now with almost 100 of us 4 buses to be exact, families, children and unfortunate mak chik pak chik sold thier tissue papers just to come here!

    Hopefully justice will take actions on her, oh yes, when we all return from Port Dickson

    More informations from friends and public, hopefully this will lead to the authorities. We cant do anything now!!! Because we are still here in Port Dickson!!

    Rina Hairin 1 Rina Hairin 2 Rina Hairin 3

    Help!!! Somebody call or share this and all our post to the police!!!

     

    Source: Rifah ShaPutra Hamid Alkaff

     

  • Beware Of PRC Scammers Approaching You With Pitiful Story To Borrow Your Money!

    Beware Of PRC Scammers Approaching You With Pitiful Story To Borrow Your Money!

    To all my dear friends. I experienced this myself. I was in Tampines today and this woman approached me to ask to lend her some money.

    Kelvin Lua On Scammers

    She say she is from Shanghai and that she ran into some problems here and need money to tide over.So she is seeking a loan assistance and that she will return the money.

    She will ask you for your phone number to pay you back.

    I encounter the same situation/ same story line with a guy in Bedok last week and I say this can’t be a coincidence.

    A syndicate or team is probably operating to scam sympathy money from the public so please share this and warn your frens that we have sympathy for you but we are not suckers either.

     

    Source: Kelvin Lua

  • Beware Of This Filipino FT Cheat, Do Not Ever Rent Your Home To Him

    Beware Of This Filipino FT Cheat, Do Not Ever Rent Your Home To Him

    Dear Editors,

    I am writing to you about an article of a guy that has con a number of people and is still at large.This is the story His name is Ernesto Jr Delas LLAGas Dcruz. Currently he is on work permit for the past few years

    This man in the photo has lived in my house for years. Initially he used to pay rent on time for the past 2 years but lately he has been stalling payment for quite some time and has not returned the money back. Apart from that he borrowed from my mother a certain amount. As he had been staying in my house for very long she thought nothing of it and just helped him out. Little did we know that this guy had borrowing from my mum a lot of cash and also he has not paid rent for a number of months. He kept delaying payment and at the same time my mum couldn’t collect from him as she didn’t see him often.

    This guy has left that he was staying, but the thing is he has gone around borrowing from licensed money lenders which they have been coming to my place for the past few months, with the amount he has borrowed. The letters of him borrowing the amount is constantly being sent to my place.

    He has also cheated a number of people for money by saying that his family is in ICU. He cheated his gf of a lump sum of money amounting to $50000.I am not sure of the number of people he has cheated. But I am pretty sure he has borrowed a lot from a number of people especially from licensed money lenders.

    Currently I have made a police report on this guy but I would like to urge all those who know him and know of his whereabouts to report it to the police, so that we can help those people whom he cheated the money to gain back the amount loss.

    Anyone who has been cheated by him please do make a police and report and to whoever is sheltering him , please make a police report so that we can help apprehend this guy.

    K Jaya
    A.S.S. Contributor

    Source: www.allsingaporestuff.com

     

     

  • KX-Unit Debt Collectors Turned Up At Gold Automobiles Car Dealer’s Office Dressed Like ‘Special Forces’, Alleged Cheating By Company

    KX-Unit Debt Collectors Turned Up At Gold Automobiles Car Dealer’s Office Dressed Like ‘Special Forces’, Alleged Cheating By Company

    Police were called in after debt collectors made a scene at Midview City, Sin Ming Lane yesterday afternoon (Oct 14), dressed in vests and armed with body cameras.

    Stomper Hey witnessed the commotion and compared it to that of a dramatic movie. He also said the debt collectors looked as if they were from ‘special forces’.

    The debt collectors had even put up a notice stating that they were from KX-Unit. The notice also said, “Don’t be alarmed. Debt collection in progress.”

    KX-Unit describes itself as “Singapore Legal Debt Collection” on its Facebook page.

    Stomper Hey recounted the incident to Stomp:

    “Saw something exciting outside my office yesterday afternoon at around 4 to 5pm.

    “A group of people were outside causing a commotion. According to reporters at the scene, this car dealer from Gold Automobiles cheated a guy of $20,000.

    “Heard that he paid for a car but the dealer did not transfer the car to him. He got some debt collectors to chase the money back for him.

    “You see the big guys in black, they have body cams and a big poster. So stylo and pro-looking, machiam special forces sia.

    “I thought these drama only happens in movies, but it’s happening in real life in Singapore!”

    Hey added the police later arrived at the scene.

    A spokesperson for the Police responded to Stomp’s queries about the incident. He said:

    “Police received a call for assistance received a call yesterday (Oct 14) at about 4.28pm requesting for assistance at 26 Sin Ming Lane.

    “Upon Police’s arrival, it was established that a case of intentional harassment had occurred at the said location.

    “The complainant was advised accordingly.

    “No further Police assistance was required.”

     

    Source: http://singaporeseen.stomp.com.sg