Fraud List

How To Avoid Being A Victim of Fraud

 

Frauds And Scams
  • List of Fraud Companies And Personel

    1. Titan Medico Pte Ltd: Singapore
    2. Nakawat Ptd Ltd: Singapore
    3. Diamond Prosperity: Singapore
    4. Real Eden: Singapore
    5. Plus Point: Hong Kong
    6. PT Metro Timur Indonesia: Indonesia
    7. Treasure & Infinity: Thailand
    8. Duria Manufacturing: Malaysia
    9. Sram Mram Resources Bhd: Malaysia
    10. Monosa Holdings Kedah: Malaysia (under investigation)
    11. SEA Emaas Marketing: Malaysia (under investigation)
    12. Owlvest Ptd Ltd (Spore)
    13. Ennat Manufacturing
    14. Eco World Tech?? (very suspicious)
    15. Utusan Profil Sdn Bhd (Msia)
    16. Wimax Group Company Ltd (Thailand)
    17. IB Century Global (Msia)
    18. Auzzy International Corporation (under investigation)
    19. Carry Chain Ltd Bhd (suspicious)
    20. Semboyan Group
    21. MediTech Plus Enterprise- Dr Wan
    22. Poly Security & Electronic Systems (Switzerland)
    23. Wooi Tong Global Sdn Bhd
    24. Landcent Europe BV (Netherlands)
    25. FM Core Limited (Malta)
    26. Massims International Sdn Bhd
    27. The Bigger Picture- London
    28. Noble C Beauty
    29. IICI Management
    30. EDQ Resources
    31. O2 Medical
    32. DR Import Export - Turkey
    33. Grand Elmas Group - Turkey