IVAI WINES

[diedie12342]

you too? I have 2 friends also receive their cash out. One was delayed another one received his early. I think I might go understand more. All the post here about wine investment doesn't seems to be their business model lei. Are we judging too early?

Please do go and check all reputable wine trading merchants , such as Berry Bros and Rudd or Winefield Auctioneers , and you will see they all advise that wine investments takes a long time( usually 5-10 years ) to realize your investment.
By the way , I asked one of their "senior agents" how are their wines being auctioned and he cannot give a proper answer - instead using the "answer back with a question instead of answering directly" sales tactic and diverting my question entirely after that.

 

[dolph001]

Really scam ah? A bit curious leh.. so far haven't see any reports abt this yet.

Shaun Leong
Operations Manager (South East Asia)

Below is his fb acct
https://www.facebook.com/westervald/about

Director of Marketing and Communications at Avantgarde Global Inc (Cuffz related)

The 2 men in the centre are Cuffz bosses

 

[Jay Bee]

huh this thread so strong??

 

[kunzzy]

dont be scammmed......if its aussie wines...u can walk away liao....haha

 

[platopus]

When i saw 3 of the 4 people in that photo.
I know my money is better in the bank.

Go google fan brothers cuffz
Xenedict heng cuffz etc...

 

[gundam_space]

The Commercial Affairs Department (CAD) investigates pyramid selling schemes. If you suspect a scheme has contravened the MLM Act, you can report to the CAD at telephone number 63250000 or lodge a report at 391 New Bridge Road, #06-701 Block D, Police Cantonment Complex, Singapore 088762.

 

[ByeCuffz]

Shaun Leong
Operations Manager (South East Asia)

Below is his fb acct
www[dot]facebook[dot]com/westervald/about

Director of Marketing and Communications at Avantgarde Global Inc (Cuffz related)


The 2 men in the centre are Cuffz bosses

Tried to look up the URL you had provided for Shaun Leong's FB link but it was a broken link. So apparently Shaun Leong knows the hardworking people in HWZ are bringing him to light and he has sneakily changed his FB URL. How reminiscent of what the Fan brothers are famous for doing, changing names and in some rather exaggerated cases, inventing retarded names like Bryannzzzzzzzz.

I've done the necessary homework. Shaun Leong's FB account is www[dot]facebook[dot]com/greatnessisfromwithin

Continue hiding from us Shaun Leong, we will find you to your doorstep!

 

[Perisher]

Actually, my stand for likely scam/fraud or likewise cases is, please expose them.

Do be careful on your side as I can't help when the lawyer's letters start shooting.

 

[platopus]

We dont accuse them lor
We are just saying, its not a worthy investment

 

[Perisher]

Cool down dude. The more you post here, the more people might fall for this. Some people only read title and not every post about it.

 

[Auspicium Melioris Aevi]

http://forums.hardwarezone.com.sg/e...-kias-flashing-expensive-watches-5241691.html

 

[nickdiaz209]

Tried to look up the URL you had provided for Shaun Leong's FB link but it was a broken link. So apparently Shaun Leong knows the hardworking people in HWZ are bringing him to light and he has sneakily changed his FB URL. How reminiscent of what the Fan brothers are famous for doing, changing names and in some rather exaggerated cases, inventing retarded names like Bryannzzzzzzzz.

I've done the necessary homework. Shaun Leong's FB account is www[dot]facebook[dot]com/greatnessisfromwithin

Continue hiding from us Shaun Leong, we will find you to your doorstep!

Is this Shaun leong? https://youtu.be/jdabVm0dL9Y Inside Eden's recent video the boss of 8 E!GHT KOREAN BBQ you can see it towards the end and at the end of the video. Seems like he's doing very well with all the money he scammed.

 

[nickdiaz209]

Update: I confirmed its him and found his insta: iamshaunleong, he's currently the owner of 8 Korean BBQ at shaw centre.

 

[fatstrawberry]

4th January 2017
Shin Min Daily News Paper came out with the article!

I have just contacted JMS Rogers and Shin Min Daily News to share my scam experience that happened in this scam investment (The Islandia)

Very sad that this aunty who lost $240,000 in this scam investment and together with others (total 14) which combine total of reaching $1,000,000

[P/S: They will not reveal any of your identity if you share your experience to them!]

Another newspaper came out on 5th January 2017, from Shin Min Daily Newspaper!

This man has the exact same situation as the rest.
sadly.. those scammers avoid him, deleted and block him from WeChat!

he has no other way to contact anybody and he decided to make a police report.
and also.. he planned to gather everyone and sue them!

but here's the good news! JMS Rogers were informed and most likely i believe JMS Rogers will be helping him!

 

[fatstrawberry]

Let's bring up for awareness!

 

[randomstrings14]

Is this Shaun leong? Inside Eden's recent video the boss of 8 E!GHT KOREAN BBQ you can see it towards the end and at the end of the video. Seems like he's doing very well with all the money he scammed.

Okayss ... Im salty af that this bloke can be successful. Although, must admit that he has a business sense.

Never got scammed by him but was a victim of his hard selling before. Last time I was really green and not know how to defend myself against his arguments. Damn cocky can.

 

[Luffyace]

any victims here got any update from the brother or the police report ?

4th January 2017
Shin Min Daily News Paper came out with the article!

I have just contacted JMS Rogers and Shin Min Daily News to share my scam experience that happened in this scam investment (The Islandia)

Very sad that this aunty who lost $240,000 in this scam investment and together with others (total 14) which combine total of reaching $1,000,000

[P/S: They will not reveal any of your identity if you share your experience to them!]

Another newspaper came out on 5th January 2017, from Shin Min Daily Newspaper!

This man has the exact same situation as the rest.
sadly.. those scammers avoid him, deleted and block him from WeChat!

he has no other way to contact anybody and he decided to make a police report.
and also.. he planned to gather everyone and sue them!

but here's the good news! JMS Rogers were informed and most likely i believe JMS Rogers will be helping him!

 

[muddywaters]

Dear all,

We are the official account, representing IVAI Pty Ltd (ACN: 164387491) in Hardware Zone.

It has come to our attention that our firm has become a topic of discussion on Singapore’s renowned forum, Hardware Zone. We thank everyone for the interest and attention on our humble firm to be talked about on this forum.

We are here to better introduce ourselves to ensure that all our traders can expand their business successfully in Asia:

With Singapore and Hong Kong as our up and coming wine trading headquarters, we are a firm with our administrative headquarter based in Australia. IVAI specialise in importing and exporting of Hungary and Romania wines into the Asia markets.

According to the studies that our research team has done, there has been a surge in demand for good quality handcrafted wines in Asia. For example, according to wineinstitute.org, the production of wine in Hungary and Romania had a drastic drop of 41.4% and 39.45% respectively between year 2009 to 2012. On the other hand, the wine consumptions in Asia has also risen steadily over 2009 to 2012, with Singapore increasing by 22.5%, China by 56.8% and Hong Kong by 36.3%, just to name a few.

With that, we are currently working on expanding our red wine trading platform to meet the demand of red wine traders in the market.

The small success we have is the result of the continuos support that our Asian traders have been giving us. We look forward to expanding this platform with the best of our abilities.

Thank you for the support!

So are you still around ?