RE GLOBAL PTE LTD by AVULA CHANDRASHEKER REDDY
Queja 332090 Detalles
- Fecha cuando ocurrió 10/01/2014
- Daños Reportados: $16,000.00
- 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 seek your attention and assistance as my company has lost over SGD 16000 due to this person who is involved in organized multiple activities including fake employment , fake cheques , fake company operations , fake addresses. All details are below as gathered.
With reference to the below Court Order and Police Report , I am looking for the person who is been missing and updates false addresses in ACRA and ICA which are not contactable and valid.
Court Order No. SCT/4502/**** & SCT/4501/****Police Report No. A/20140317/**** - *
Person Name : AVULA CHANDRASHEKER REDDY
NRIC : S8185452A
Personal Address as per ACRA : APT 5035 #05-114,SAHARA ESTATES,B-5 MAQTA ST,HYDERABAD 500018 India Current Whereabouts : Unknown Company Director of :
AAVULA INFOTECH PTE. LTD. [152 BEACH ROAD , 28 - 05,GATEWAY EAST,SINGAPORE 189721] - NO SUCH COMPANY in this address.
RE GLOBAL PTE LTD [1 SYED ALWI ROAD , 04 - 03 , SONG LIN BUILDING, Singapore 207628] - NO SUCH COMPANY in this address.
COMPANY RE GLOBAL PTE LTD HAS EMPLOYEE UNDER Employment Pass issued to Mr.Nitin Dutta ( ) [ Whereabouts unknown ]
Director might have used invalid documents to procure Singapore PR with non existence companies.Director whereabouts is unknown. Court Order has been issued for Company but due to non-active addresses the directors cannot be issued with Writ of Summon.
- Ankuj SBID #eaee3bd7ea
- Publicado 11/03/2014
Comentarios
No hay comentarios publicados. Sea el primero en comentar sobre esta queja
¿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 RE GLOBAL PTE LTD by AVULA CHANDRASHEKER REDDY
- Quejas Presentadas: 1
- Daños Reportados: $16,000.00
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.