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Old 04-15-2014, 12:43 PM   #1
louisshawn
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Angry Tiara Intania Ltd clearly a scam

I advise not to do any business with Tiara Intania Ltd. They are clearly a scam.
It was a waste of time, they took my money 12980 Euro. Beware of these names.

Fraud company Tiara Intania Ltd - a medical specialist company
Fake website: www.tiaraintania.com
Phone: +65) 5464 0011
Fax: (+65) 5464 0012
Address: 12 Orchard Blvd, 24646, Singapore, Singapore
Email: sales@aintania.com, webmaster@tiaraintania.com

Both address and phones did not exist. This is a fake address. As stated above.

Hope this helps!
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Old 04-15-2014, 05:24 PM   #2
AFFA
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Default Re: Tiara Intania Ltd clearly a scam

I wish to inform you that you may report matter to law enforcement agencies. You can file complaint providing details and evidences which you may have about scam being done to you. You may first send a demand notice demanding that amount paid by you must be returned. If amount is not returned then you may file a complaint with law enforcement agencies. You may also file a civil case where other party resides and recovery your loss and costs from assets of other party.

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Old 04-16-2014, 08:02 AM   #3
Lexus
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Default Re: Tiara Intania Ltd clearly a scam

Call the police and report this scam. Provide them with all available information. Gather all electronic transmissions and documentation between you and the company. If this scam involves your cards or bank account then you should immediately inform your bank to limit your liability. Change your credit card numbers if needed. Contact an attorney for further information.
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Old 01-09-2015, 05:25 AM   #4
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Default Re: Tiara Intania Ltd clearly a scam

I was also a victim of this fraud company, I am an eye doctor. They required a money transfer for the item I ordered but never shipped the item. I went to the police with all the documentation and wrote on several sites at the internet about them. Their site is still working though...
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Old 08-31-2017, 05:38 PM   #5
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Default Re: Tiara Intania Ltd clearly a scam

i am an orthopedic surgeon. they scammed me as well. watch out for the name herman saiful.
i lost 6500 dollars in the scam. items were never shipped. they use a fake shipping company called mazuma express. it looks very legitimate and extensive. unfortunately, it is not a legitimate business. so sad people like this exist.
STAY AWAY.
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