Did you get scammed? When ‘Sure Win 4 U’ means ‘Sure Lose 4 U’….

July 2018

2015

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ARE YOU AN INVESTOR IN ‘SURE WIN 4 U’?

IT’S REPORTED TO BE A MALAYSIAN COMPANY.

Sure Win 4 U ‘invites’ the public to make an investment and guarantees a monthly return with bonuses. The profits apparently come from casino winnings by “expert gamblers” hired by the company.

Their brochures said that the investment firm has clients from Singapore, Malaysia, Thailand, Taiwan and China.

SURE WIN 4 U: S$50 million lost in alleged scam, about 150 affected

S$50m lost in alleged scam

SINGAPORE: About 150 people have lodged a police report, after a company they had invested in became uncontactable.

The investors, who comprised both local and Chinese nationals, had invested a total of S$50 million. Individual investments ranged from S$40,000 to S$8 million.

Under the so-called “Sure Win 4 U” scheme set up by a Malaysian company, the money received would go towards funding professional gamblers.

Alleged victims were lured by returns of as much as three times their investment at the end of two years. The scheme promised a monthly payout of between five and nine per cent on investment. The money earned would be in the form of online credits, which could only be converted into cash by the company’s team leaders.

Alarm bells started ringing in September last year, when investors were unable to contact team leaders from the firm. The company’s Kuala Lumpur office was abandoned when an investor visited in October.

Police confirmed they have received a report, adding that it was inappropriate to comment at this time.

http://www.channelnewsasia.com/news/singapore/s-50m-lost-in-alleged/1619606.html?cid=TWTCNA

The Real Singapore

INVESTMENT FIRM SURE WIN 4 U ACCUSED OF SCAMMING OVER $4 MILLION FROM INVESTORS

At least 10 Singaporeans and another 4 foreigners from China and Hong Kong have lodged reports with the Commercial Affairs Department here after being ‘scammed’ of over $4 million between them by investment firm Sure Win 4 U.

Sure Win 4 U had promised investors a guaranteed monthly return plus bonuses on their investments. Money was allegedly grown by “expert gamblers” who would generate profit from casino winnings.

The firm claimed on their brochures that their gambling experts would win money at the casino 99.8% of the time and they just needed more money to gamble with to make bigger winnings.

The Straits Times

10 Singaporeans make police report against investment group Sure Win 4 U

Published on Oct 28, 2014 11:11 PM

SINGAPORE – At least 10 Singaporeans filed a report on Monday against a Malaysia-based investment company with the Commercial Affairs Department (CAD), a white-collar crime unit under the Singapore Police Force.

Chinese evening daily Lianhe Wanbao reported on Tuesday that the company claimed on a flyer its “experts” have a 99.8 per cent chance of winning at the casinos, and clients come from countries including Singapore, Malaysia, Thailand, Taiwan and China.

Besides the 10 Singaporeans, four other Chinese nationals and Hong Kong citizens have also filed a report at the CAD, reported Wanbao. They have lost $4 million in total. These reports are believed to be the first against Sure Win 4 U.

 http://www.straitstimes.com/news/singapore/courts-crime/story/10-singaporeans-make-police-report-against-investment-group-sure-w
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