As directed by ITRA, I have went to ICON Solution and met up with 2 persons, Kelvin a Scotish and Madam Tan LC (Singaporean). Beginning of the session, they talk about the AWI and TBW scam where many SIngaporeans and Malaysian were being misrepresented the wine / rum investment. Many of us so called investor do not know where to get back our hard earn money. They claim that ITRA has appointed ICON Solution as a sponsor to the refund and is assisting to gather all of the victims to come forward to registed with ITRA. Below is ITRA profile for your reading:

ITRA action group was incorporated in 2002 BY DIRECT SALES VICTIMS THEMSELVES to gain evidence that a lack of regulation in the direct sales industry has lead to the public being targeted for systematic and intentional fraud. By 2008, six years later enough evidence had been collected to interest two top law firms, Edwin Coe LLC and Stone Buildings LLC.
The idea was simple…
To set up a where victims can register for refund sign with complete confidence due to both anonymity and the freedom of upfront cost. The result being that claim volume has been high enough to attract notable law firms to take on contingency work. Should legal action fail in court, no charge be enforced against claimants. However, to motivate the most prestigious law firm’s claimants will agree to award 40% of their claim. This percentage would equate to five times the legal fee usually charged. Currently some of the most influential law firms on the planet are registered.

At ICON Solution, The Claims Centre analysts estimate that as much as $250 million total payout could be achieved once all direct sales victims with a valid complaint have completed a simple free assessment. The local sponsor will receive a percentage of any pay out after judgement, only after you have had time to fully consider all the evidence at a later date. Please click the ‘terms of service document’ to confirm no cost to you personally. Also, find included as an attachment our first international lawsuit filed in 2006 and our first Asian law suit filed in 2011.

Please remember, the lawsuit is on a NO-WIN NO-FEE BASIS so if you don’t win, we don’t get paid.

You will be shortly forwarded a simple eight-question survey to assess your ability to be considered for compensation.
However, at the end of the session, ICON Solution emphasizing that victims should not keep the wine/rum as it incurred CWT storage fee, Liquor Duty, GST that may amounted to S$20K. ICON Solution is a property investment company.
See website: http://iconsolutions.eu/about/archives/
They are suggesting victim to transfer out their wine/rum account to a UK person named Sara, in this way victims no longer own the wine/rum that were stored at CWT. But the invested amount would be used as a deposit to ICON Solution for a property investment valued at S$58K. They also offered a S$15K subsidy but balance need to pay by victims. Now you know where ICON Solution is coming from!!! I hereby caution fellow friends, do not believe that you will be rescued ITRA and ICON Solution. "Once bitten twice shy, do not jump from hot soup into frying pan". We can be stupid once time but not the second!!

Hi all,
I received calls from a UK based company named International Timeshares Refund Action convincing me to attend a 2 hours sessions with my wife and strictly no others. ITRA claims that the could sue TBW and get back my refund. I am not sure what this company about, we maybe con once again. So, we must be very careful and pass the word around. If you want know more about ITRA, you may go into Yahoo or Goggle and type in ITRA, there are many stories to read. Let me know if anyone has got intouch with ITRA. Thank you.

Martin Lee

Guillianno Mata Pena
DNIE: Y – 2297615-K
DOB: 15.06.1971
Nationality: Dominican
Address: Calle Caro No. 1, 4H
07013 Palma de Mallorca, Spain
Tel. Home: +34 971 286 370
Tel. Mobile. +34 645 677 550
E-mail: [email protected]

Exquisite Bottle Index Sdn Bhd contact number not exist anymore
Company name: Exquisite Bottle Index Sdn Bhd
Address: Level 25, Unit A-25-12, Menara UOA Bangsar, 5 Jalan Bangsar Utama 1, 59000 Kuala Lumpur.
Tel. No: +603-23866070
Contact person-
John.L. Holmes +60142514347
Jack Daigle +60146159535

Invested some money but cant get them anymore..

Exquisite Bottle Index Sdn Bhd contact number not exist anymore
Company name: Exquisite Bottle Index Sdn Bhd
Address: Level 25, Unit A-25-12, Menara UOA Bangsar, 5 Jalan Bangsar Utama 1, 59000 Kuala Lumpur.
Tel. No: +603-2302 3405

cant get them anymore... how to go about?

Dear All,

Me, myself also invested some money there. Now can't get them. Anyone can advise me on this? Tried calling their Penang office number also not exist. I just want my money back. Thanks a lot.

Janice
0129698089

I have also invested some money. Now the office phone or the individual phone are no longer contactable.

My contact there is Jack, with H/P no 014 6159535, an American with Thai wife.

How to get them?

Thanks.

John
0123088326

Company name: Exquisite Bottle Index Sdn Bhd
Address: Level 25, Unit A-25-12, Menara UOA Bangsar, 5 Jalan Bangsar Utama 1, 59000 Kuala Lumpur.
Tel. No: +603-2302 3405
Fine wine broker name: Mike / Tyrone
email: [email protected]

I have made a several calls to this company but the tel number seem like no longer in service because it says Number you have dialed is currently not available.

Kindly investigate and advise where possible to find the person-in-charge of this company, I want my money back.

Thanks and Regards,
Wong Ying Chee
mobile: +6012-3088416
email: [email protected]

encl. Exquisite Bottle Index Sdn Bhd Investment proposal and certificate

dear all,


there is wine investment company in menara UOA bangsar has two office where they hire illegal foreigners workers to work in their call center and they do hire wine broker from UK and other western nationality which abuse their social visit pass.

those telemarketers from bangladesh, philippines, africa, iran, india they do not have valid work permit with the company.

the company buying database from different local banks where they have all the information about local citizen such as their ic, handphone, credit card details & etc.

local authority should take action on this as they scams the innocents citizens.

please find the company both office address below for you legal action to protect malaysian citizens.

Office (1) Wine Investment Presention
exquisite bottle index sdn bhd
unite A-25-12 & A-25-13, Level 25, Block A,
Menara UOA Bangsar Utama 1,
59000 Kuala Lumpur

Office (2) Call center Full of illegal worker
exquisite bottle index sdn bhd
unite A-26-2 , Level 26, Block A,
Menara UOA Bangsar Utama 1,
59000 Kuala Lumpur