Recent content by Colazione da Tiffany

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    Boiler Room Scams

    Thanks for the warning. It is the 1st and the last time in my life that I believe somebody I do not personally know calling me on the phone !! Concerning the local police, the fact is that I am not Singaporean, but only an expatriate with a 3 years working permit. The cold is from outside the...
  2. C

    Boiler Room Scams

    Yes, Singapore laws are strict,but I am still concerned if it is a good idea or not to go the the local police. I am an expatriate holding a working permit, but I am not Singaporean and the cold call come from outside the country, the money have been sent from Europe and their bank account is in...
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    Boiler Room Scams

    Are you a lawyer ? I've just realized to have been caught in a "cold calling" financial scam. I live in Singapore and I gave already some money to a society based in Korea selling some shares at the official price stated at the Frankfurt Börse. I checked the shares value in the Börse and...
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