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Tag: cheating

  • Three Charged In Court For Cheating Insurance Companies

    Three Charged In Court For Cheating Insurance Companies

    Three men were charged in court yesterday with insurance fraud, after they allegedly used false accident statements to trick two insurance companies into paying for vehicle damages.

    Abdul Aziz Kassim, 44, Rosli Ahmed, 51, and Mahmud Hammed, 53, have been accused of filing dishonest damaged property claims with Direct Asia Insurance and India International Insurance in August 2011 for car accidents that never occurred.

    Using the false statements, the three Singaporeans convinced both insurance companies into processing the claims. Each man allegedly received S$10,829.35 in claims from Direct Asia Insurance and S$22,761.30 from India International Insurance.

    The three men had purportedly lodged the statements for car accidents that they claimed had occurred on Aug 4, 2011. They had corroborated each other’s stories by stating that each of their vehicles had been involved in the accident with the other two.

    The trio each face one charge for inducing the insurance companies into delivering payment for false claims, and another charge for abetting one another to commit the crime. If found guilty, each of them could be jailed up to 10 years and may also be fined.

    Their cases will be heard again in the State Courts on May 27.

     

    Source: www.todayonline.com

  • “Halal” Butcher in Switzerland Sold Pork to Muslims for 3 Years

    “Halal” Butcher in Switzerland Sold Pork to Muslims for 3 Years

    A “halal” butcher has been taken to court after selling pork to Muslim customers for over three years.

    According to Morocco World News, the Swiss butcher reportedly sold 3.1 tons of pork to his Muslim customers, telling them it was halal and trying to pass it off as calf meat.

    Upon inspection of his facility, it was discovered that what he was selling as calf meat looked nothing like it should.

    “If customers had known it was pork, they would not have bought it because Islam forbids the consumption of this type of meat,” the prosecutor handling the case said.

    Now, the man is facing six months of jail time and is being fined 18,000 Swiss francs, which equates to roughly £11,880.

    He was charged with “fraud and misrepresentation.”

    As Morocco News noted, the butcher was engaging in two-fold deception in selling pork as if it were veal.

    Firstly, Muslims were buying and consuming pork, which is against their religion.

    Secondly, he was making higher profits since pork is cheaper than calf meat.

     

    Source: www.5pillarz.com

  • Beware: Renovation Company Cheats Customers

    REMINDER to all my FB frens…this couple still at large of cheating home owners who wants to renovate their home.

    Spread this to ur love one. More n more people are being cheated week after week. Act fast!

    newhome renovation_1
    Couple known as Roy and Sheri are the owners of New Home Reno Company
    newhomerenovation_2
    Couple known as Roy and Sheri are the owners of New Home Reno Company

    newhomereno_3

    Latest update from another Reno co. Giving feedback on e rascal Roy n Sherie or formerly name Azrul n Yati- New Home Reno.

    Pls spread around so as not to be cheated by them.

    https://www.facebook.com/NewHomeInterior
    https://www.facebook.com/NewHomeInterior

    newhomereno_4

     

    READ MORE ON SCAMS AND CHEATING COMPANIES, GRQs 

    EDITOR’S NOTE

    Apparently, a group of customers who were cheated by New Home Renovation have reported matter to the police.

    Sadly, cheating companies can continue operating and they can even turn an occasional profit.

    Do a keyword search for the company and include the term “scam” and you’ll find all of the complaints about shoddy products and substandard service. And yes, those are the ones you want to avoid.

    Have you been cheated by any other renovation companies? Share your encounter with us at Rilek1Corner.

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  • Beware: Man Lies About Having Fishing Boat, Cheats Customers

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    https://www.facebook.com/ishida.ikaku

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    policecoastguard malay

    Beware of this guy!! He claims to have boat for fishing trip. He will usually say place to meet up is at punggol marina or raffles marina. He will ask for the deposit n more deposits. Ok this is his trick, 

    1. Booking fee of boat to be paid (1st deposit) upon ur confirmation fishing trip date wit him.
    2. He will ask for More deposits.
    3. Upon reaching ur day to go boat fishing with him, he will gives lot of reason eg: boat breakdown (my case) , trip cancel (1 of his victim case who i managed to contact)

    As my case, already paid him full amount 2days before the trip.1day before, he said his boat breakdown n give me another boatman number at changi he said he will pay for the replacement trip but NO!! HE DID NOT!! I cant leave the uncle after a long hot day with us, so i paid the uncle in full.

    He said he will refund me back by the night itself, but trf me partial amount. for the remaining amount i need to chase him to pay back my balance. He keeps saying another 2hr he trf, another 30min, wait for his refund from his boat owner n lots n lots of reason. Its been around 10days n he is full of reasons.

    He oso block my fb,i got to see his fb from my other account.N the best part is i get to know tat the partial amount he trf me was from a person tat booked him for another trip. I get to know his tactic is like ‘dig 1 hole to close up the other hole’. Get a new victim to pay for his previous victim. He can tell me tat hes waiting for ppl to transfer him and he gave my acc num to the next victim. I get to know tat some ppl already ‘kena’ by him.

    Pls pass around, i already make a police enquiry n decided to proceed the case..

    ** tis may not be a scam as he was not MIA. But its still cheating for me**

    PLS PASS AROUND.. Tis is his photo for u guys to recognise him

     

    Authored by Sg Interesting

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  • Nine Men charged over insurance scam using Rentokil van

    Sallahudin Ehram
    Juraimi Raham
    Rudyanto Sarmani
    Mohammad Eunos Zakaria
    Shahifulah Mohamed Yusof
    Afghani Eusope
    Kamis Bakar
    Ariffin MD Rais
    Azroy Mazli

    Nine men were charged with cheating yesterday over an alleged staged road accident, which saw them claim more than $83,000 in insurance.

    The group is said to have conspired to fraudulently tell insurers that a Rentokil van had been involved in a crash with three cars along Sembawang Drive in July 2009, before claiming for injuries and damage to their vehicles.

    The day after the accident, the van’s driver, Rudyanto Sarmani, 32, reported it to his employer, Rentokil Initial Singapore, which paid out $1,563 to cover repairs to the Toyota van in January 2010. He faces one charge of cheating.

    The Straits Times understands that the three cars involved were a Proton Gen 2, a Hyundai Matrix and a Honda Fit.

    Source: The Straits Times