‘A’ being approached by SPF officers to convey the incident. In November 2019, Mr Apparsundaramoorthy ‘A’, a work-permit holder from India, had a chance encounter with Mr Yaseen ‘Y’ at the Ubi Driving school. A was having issues with the online portals and requested Y’s assistance. Over the course of their brief conversation, Y queried …
Months ago, we were approached by Mr Varaibim regarding a scam situation. Juris-EQ Consultancy & Services took up the case and located the debtor, who affirmed that she had acquired monies from Mr Varaibim and knew his psychological status. We confirmed that she had indeed exploited our client and wanted official law enforcement to intervene given the …
In 2019, an 80-yr old client approached Juris-EQ International Pte Ltd regarding a scam situation. She had been conned by one, He Kim Chun (pictured below), who attended the same temple as our client. The scammer befriended our client and talked her into parting with her life-savings by investing in a Huang Zhen Hui company. …
Client Asked to Invest in Huang Zhen Hui Company Read More »
Impersonator beware! We have recently received a few screenshots, detected by our comms team. It appears that individuals have been utilising the JMS ROGERS(TM) licensing name to recover debts or funds. This is blatantly fraudulent and is not endorsed by the licensor. We would like to make known to our followers and members of public that JMS …
