Singapore Company Register Pte Ltd
Queja 299623 Detalles
- Fecha cuando ocurrió 01/13/2014
- Daños Reportados: $490.00
- Ubicacion Singapore
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I have similiar experience with the rest. I just printed the company profile. Company registered on 9/10/2013. $1 company with registered address at 10 Anson road #24-09, International Plaza, Singapore 079903. The company changed name to Data Register Pte Ltd wef 23/12/13. Company got a Hungarian Director, a Slovakia shareholder, and a local director name: Serene Koh Guat Kuan. Google- found she is a property agent with Huttons, hp available, called her, she kept insisting everything is legal and kept saying should call the company instead.
- Sue SBID #8c41c6d2fe
- Publicado 01/13/2014
Comentarios
- Benson SBID #3dcbbb0b3e
- Publicado 01/13/2014
-
Hi Sue
I am going write to data register to ask them to remove my account, or I'll file a complaint with ACRA and other relevant authorities.
The more names I have, the stronger our case will be. If your are interested, drop me an email at [email protected] with your company name and registration number by Thursday 14 Jan 2014.
Let's stop this before more unsuspecting companies fall into the trap.
Ben -
- thumb up
- 0
- thumb down
- 0
- flag
- Carbonrevo SBID #e1bcd4860a
- Publicado 01/16/2014
-
Hi Ben & Sue,
I have called Acra and they have reverted that they cannot do anything as the company is not linked to them and ask me to seek professional advice.
-
- thumb up
- 0
- thumb down
- 0
- flag
- Harry SBID #00c8036b35
- Publicado 01/22/2014
- Very likely Serene Koh Guat Kuan has nothing to do with this business, but has provided her name as a director for a fee, because all companies need to have a Singaporean or PR director. The address 10 Anson Rd #24-09 is not an office, it is a "virtual office" for companies that do not have an office in Singapore (see www.ewiim.com/virtual_office.html?). Most likely the threatening emails are coming from the owners in Hungary or Slovakia.
-
- thumb up
- 0
- thumb down
- 0
- flag
Similar User Submitted Complaints ▼
Singapore Company Register Pte Ltd Queja 336674 for $490.00
-
Anonymous
- Publicado el 02/03/2015
¿Tiene una queja?
Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!
Presente Una Queja AhoraResumen del Perfil de la Empresa
EstadÌsticas de la Empresa
- Queja Contra Singapore Company Register Pte Ltd
- Quejas Presentadas: 36
- Daños Reportados: $14,610.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.