The Whisky Corporation’s earns a 2.3-star rating from 3 reviews, showing that the majority of whisky connoisseurs are somewhat dissatisfied with their purchases.
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Whisky Investment Ponzi Scammes Now Trading as PremierWhisky.com
The scammers are now trading as PremierWhisky.com in Hong Kong
whisky ponzi scammer nicholas breton
Nicholas Breton Whiskey Investment Ponzi Investment Scammer
House 5
22 NG Kau Wan
Lamma Island
Hong Kong
http://thewhiskycorporation.sg/
Investors Mr Nicholas Breton is a previous Employee of AWI (Australian Wine Index) Singapore you have been misled.
It is not difficult to question the integrity of the company simply by googling "Australian Wine Index Scam" amidst a growing list of high profile fraud cases happening in Singapore such as Assets Wine Management(AWM), Universal Asset Group (UAG), which has left thousands of investors stranded.
Australian Wine Index executed a very clever investment scam usually comprising of THREE stages.
Stage one involves targetting the greed. This is done through enticing unwitting buyer into committing large sum of money into buying wines, promising exaggerated yield and guaranteed returns in 3 years time. Unknown to buyers, these wine were sold at way above market price.
The company will then prey on the investor's impatience to wait 3 years for maturity by scamming them the second time. This involves tricking the buyer into buying more wines usually with claims that these wines takes less than a year to sell as compared to the earlier ones.
The tactic has successfully created thousands of small investors holding on to tiny portfolios of 1 or 2 wines with no way of exit which is naturally so, given that the wines were bought way above market.
Final phase of the "Triple Whammy" involves fear. The fear of losing an opportunity to exit. The shanghai auction completes the hat-trick in scamming investors a third time into parting with their money for fear of not be given a chance to enter for the auction.
https://www.facebook.com/cristiana.cristian.739
https://www.instagram.com/trianbreton/
https://www.mirror.co.uk/news/uk-news/andrew-penman-exposes-not-very-4979997
https://www.complaintsboard.com/complaints/the-whisky-corporation-whisky-investment-c1043079.html
https://www.reddit.com/r/scammers/comments/9vqijj/the_whisky_corporation_whisky_investment_scammer/
https://www.reddit.com/r/FraudPrevention/comments/7x7jc3/australian_wine_index_singapore_pte_ltd/
https://www.reddit.com/r/scammers/comments/b1p8kl/nicholas_breton_whisky_con_man/
https://sg.linkedin.com/in/harry-james-a86a88143https://www.duedil.com/director/919857083/harry-downer
https://www.angelsharewhisky.com/about
https://www.gov.uk/government/news/high-court-orders-12-million-fancy-coloured-diamond-scam-into-liquidation
https://www.diamondinvestmentscams.com/2017/05/high-court-orders-12-million-fancy.html
https://companycheck.co.uk/company/07896423/ADAMUS-COMPENDIUM-LTD/companies-house-data
https://www.straitstimes.com/singapore/wine-investors-cry-foul-over-dealings-with-2-companies
http://forum.itra.net/index.php?topic=8231.0
In 2006 I received a telephone call from a wine company regarding australian wine. An appointment was made to meet someone from australian wine index of 3 pickering street, #01-66 nankin row, china square central, singapore, 048660.
My fine wine investment brokers/portfolio managers assigned to me between 2006 and 2011 were:
Mr Giles Turner (Port Folio Manager)
Mr Derence Kum (Fine Wine Broker)
Mr Julian Poh (Portfolio Manager)
Mr Saeed Shah (Senior Manager)
Mr Nicholas Breton (Senior Fine Wine Broker)
Ms Chantelle Lam (Fine Wine Broker)... Nil Communication
Mr Edward Davidson (Investment Finewine Expoert And Cataloguer)
Between 2006 and 2011 I was placed under a high sales pressure to purchase more wine. In 2010 when I met mr edward davidson he said that there were some gaps in my fine wine portfolio. He urged me into buying another collection (2005 r wines anamorphos is shiraz 750 ml). Prior to the upcoming shanghai auction. He said he will give me the old 2008 price on this wine but will catalogue it much higher, and for whatever reasons the auctions did not happen australian wine index would return me the full purchase price of this wine. This never happened. Up to today (2015) I have received no returns. I feet angry and disappointed that I have been misled, mis-sold and misrepresented.
http://forum.itra.net/index.php?topic=8231.0
whisky investment
If you don't wanna lose your money in a flash then I suggest you guys not to invest with these! The directors of this s******* Mike Donnan & Ben Morley are scamming f****!
I used to work with these 2 c**** at a company called Collins & Kent which was an art investment company. They used to work in a boiler room years ago, I strongly advise you not to invest with these 2 c**** because you will be scammed!
The complaint has been investigated and resolved to the customer’s satisfaction.
TRADING AS:
WHISKIES OF THE GLEN (UK) LIMITED
https://beta.companieshouse.gov.uk/company/11100190/filing-history
https://www.whiskiesoftheglen.com/
PREMIER WHISKY HONG KONG LIMITED
https://www.premierwhisky.com/
Avoid these sharks like the plague. I invested a very large sum with them. They wine and dine you (using your own money) to seduce you
Ponzi scammers
now trading as premier whisky hong kong
Pyramid Vs Ponzi Scheme
Pyramid schemes and Ponzi schemes share many similar characteristics in which unsuspecting individuals are fooled by unscrupulous investors who promise extraordinary returns. However, in contrast to a regular investment, these types of schemes can offer consistent "profits" only as long as the number of investors continues to increase. Ponzi and pyramid schemes are self sustaining as long as cash outflows can be matched by monetary inflows. The basic difference arises in the type of products that schemers offer their clients and the structure of the two ploys.
Ponzi schemes are based on fraudulent investment management services – basically investors contribute money to the "portfolio manager" who promises them a high return, and then when those investors want their money back they are paid out with the incoming funds contributed by later investors. The person organizing this type of fraud is in charge of controlling the entire operation; they merely transfer funds from one client to another and forgo any real investment activities.
On the other hand, a pyramid scheme is structured so that the initial schemer must recruit other investors who will continue to recruit other investors and those investors will then continue to recruit additional investors and so on. Sometimes there will be an incentive that is presented as an investment opportunity, such as the right to sell a particular product. Each investor pays the person who recruited them for the chance to sell this item. The recipient must share the proceeds with those at the higher levels of the pyramid structure.
There are two additional important factors to consider: the only guilty party in the Ponzi and pyramid scheme is the originator of the corrupt business practice, not the participants (as long as they are unaware of the illegal business practices). Secondly, a pyramid scheme differs from a multi-level marketing campaign which offers legitimate products.
READ THE COMPANY DISCLAIMER YOU HAVE BEEN SCAMMED
https://thewhiskycorporation.sg/terms-conditions-sale-hong-kong/
https://thewhiskycorporation.sg/terms-conditions-sale-singapore/
12. DISCLAIMER
The Market updates, portfolio assessments and any of the literature of the Company provided to You as Customer are for reference purposes only. You expressly agree that You access, use, and rely upon such content at Your own risk.
Please seek the advice of professionals as necessary regarding the evaluation of any content http://thewhiskycorporation.sg. Past performance of the Company or any particular brand of Goods is not necessarily indicative of future performance and may not guarantee a return. You should not rely on the information from the literature or advice provided by the Company when making decisions on Your Investments. You should satisfy Yourself with the accuracy and completeness of literature or advice provided by the Company through Your own independent research.
Forecasts, projections, current and historical whisky Prices, and statements of opinion contained in the document are only statements of presently held beliefs and do not constitute legal or financial advice of any form. The information on any website or internet property owned, run by, affiliated to, or promoted by The Whisky Corporation Limited or The Whisky Corporation Pte Ltd is not intended as an offer, or of legal or financial advice. You should seek Your own independent financial and legal advice on all such matters. To the fullest extent permissible by applicable law, the Company disclaims all warranties, express or implied, including, but not limited to, implied warranties of merchantability and fitness for a particular purpose. The Company shall not be held responsible for any predictions of future values of the Goods purchased and shall not be held liable for any loss suffered by the Customer in dealing or trading with the goods. You and you alone will bear any risk or losses resulting from investor potential or the public and subsequent dealing or trading of the Goods.
Any persons involved with Michael Donnan is a scammer I lost a substantial amount of my retirement savings to the Collins and Kent (CKI) art investment scam in Hong Kong. Stop funding the directors lavish lifestyles who takes investors' funds and uses them for personal gain.
that is called director fraud
no names on website, scam!
agree its a scam
https://www.zoominfo.com/p/Nicholas-Breton/-1302204264
https://beta.companieshouse.gov.uk/company/11100190/officers
https://sg.linkedin.com/in/paul-taylor-011353147
nicholas breton and his father are con men
https://www.reddit.com/r/FraudPrevention/comments/7x7jc3/australian_wine_index_singapore_pte_ltd/ - Mr Nicholas Breton (Senior Fine Wine Broker)
father jailed for counterfeit currency google it
What is a 'Keeper of the Quaich' doing endorsing these scammers as a 'trusted advisor'? $$$$?
https://thewhiskycorporation.sg/landing05/
TRUSTED ADVISOR - STEPHEN NOTMAN
CEO & Founder of Whisky L -Shanghai & Beijing
~ Keeper of the Quaich ~
~ World Whisky Awards Judge ~
~ IWSC Competition Judge ~
"We understand that doing business with those you trust and respect is paramount. For these reasons, The Whisky Corporation works directly with Scotland's Ambassador to whisky in China, the higly influential whisky authority - Stephen Notman."
I contacted Sotheby's and Bonhams auction houses who have no record or relationship with this company
scammers!屌你老母
https://jobs.designcrowd.jp/job.aspx?id=2889742
The scammer encourages you to buy shares in a company that they predict is about to increase in value. You may be contacted by email or by phone. The message will seem like an inside tip and stress that you need to act quickly. The scammer is trying to boost the price of stock so they can sell shares they have already bought, and make a huge profit. The share value will then go down dramatically.
If you invest you will be left with large losses or shares that are virtually worthless.
https://www.slideserve.com/bendavison/the-whisky-corporation-whisky-investment-scam
http://www.mas.gov.sg
https://www.sfc.hk
Is The Whisky Corporation Legit?
The Whisky Corporation earns a trustworthiness rating of 47%
Double-checking is the best solution in this case.
There was some difficulty in evaluating or examining the information or data present on the thewhiskycorporation.sg, an be seen as a negative sign of its legitimacy. This could indicate that the site is hiding information. Consider the potential risks involved in engaging with a website if you're unable to analyze its content.
The website belonging to The Whisky Corporation has a low number of visitors, which could be a red flag for users. However, it's important to conduct additional research to fully evaluate the website's legitimacy and trustworthiness.
We conducted a search on social media and found several negative reviews related to The Whisky Corporation. These reviews may indicate issues with the company's products, services, or customer support. It is important to thoroughly research the company and its offerings before making any purchases to avoid any potential risks.
However ComplaintsBoard has detected that:
- Thewhiskycorporation.sg has a valid SSL certificate, while Scammers can obtain a valid SSL certificate by using fake information or by using a stolen or hijacked domain. In some cases, they may even use a certificate issued to another legitimate website.
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Overview of The Whisky Corporation complaint handling
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The Whisky Corporation Contacts
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The Whisky Corporation emailsenquire@thewhiskycorp.com100%Confidence score: 100%Support
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The Whisky Corporation addressSBF Center № 20-06, 160 Robinson Rd, 068914, Singapore
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The Whisky Corporation social media
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Checked and verified by Janet This contact information is personally checked and verified by the ComplaintsBoard representative. Learn moreJul 29, 2024
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