Rebel Financial - Rental Fraud and other Scams

Koeln, North Rhine-Westphalia 0 comments
Not resolved

We have already exposed Chiam numerous frauds and Scams:Rental scams - Chiam keep systematically the deposits of his tenants (we know of more than 15 victims so far), utilities run after the tenants checked out the amounts are about 6000 SGD each time. Chiam is also defrauding the appartment owners. These scams are still continuing today; the difference is that the victims start to communicate with each others.

Companies and people involved:

Valuestayinsingaporerebel asset managementGold asset managment

Singapore Luggage Repair(51, Ubi Ave 1, Paya Ubi Industrial Park#05-28(8A), Singapore 408933http://luggagerepairsingapore.weebly.com/index.html)

Worldwide Cloning and Duplication of Access Cards(http://cloneaccesscardsg.weebly.com/clone-access-cards-singapore-blog.html)

F1 AutoInc Pte Ltd (169 Sim Avenue #01-02 S(387488) Phone : 97770553 Car Leasing, Car Rental, Chauffeur & Limousine Service

HDB4RENT.WORDPRESS.COM

Michael Chiam Tau Tsun +(65) 9767-8808 using also FLYINGCO/FLYINGCOUGARCHAN Jeff (65)-8233-6409Ang Jack (+65-8133-2159)

We also heard about scams linked to the iPad....

DO NOT WORK WITH THESE INDIVIDUALS AND COMPANIES!!!!

Review about: Apartment Rental.

Rebel Financial - Fraud: Rebel Asset Management Singapore

Washington, District Of Columbia 0 comments
Not resolved

Beware Rental Scam with: Rebel asset Management/ Valuestayinsingapore/HDB4RENT.WORDPRESS.COM

These individuals are attracting new customers using the user flyingco (and FLYINGCOUGAR)

Agents involved in the scam: CHAN Jeff (65)-8233-6409 Jack Ang (+65- 8133-2159) Michael Chiam Tau Tsun +(65) 9767-8808.

These companies and agents are systematically robbing their tenants. They steal their deposits and run their SP accounts even after the apartments have been vacated. We were two of their victims along with several others we know of. We rented a condo last year and lost our 6000 SGD deposit.

We want to make sure that you won't be victimized by these crooks. Obviously Chan and Jack will deny any wrongdoing but they were the agents responsible for the transaction in our case, so they are full accomplice for the fraud.

Review about: Short Term Apartment Rental.

Rebel Financial - Stolen $6000 security deposit

Fremont, California 1 comment
Not resolved

Michael Chiam, Jeff Chan, Jack Ang are fraudsters providing real estate and household services.These people are operating under multiple management companies (Rebel Asset Management, www.valuestayinsingapore.com, HDB4rent.wordpress.com and others) have stolen my security deposit of $6000.

Despite a court order against them and recorded conversations where they admit libality, they ignore the court knowing that it takes money and effort for victims to obtain their money back from them.

They have done this to multiple people (who also have court orders against these companies) and were one of the subjects of a recent TV report (MediaCorp Channel 8) on housing fraud in Singapore.Do not deal with these people, you may loose your money.

Review about: Housing.

Comments

Anonymous
#565741

Can you describe how Michael Chiam looks like? It will help iedntify him faster, in case he uses a different name to ply his trade again

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