Singapore Company Register Pte Ltd
Complaint 299623 Details
- Date Occurred: 01/13/2014
- Reported Damages: $490.00
- Location: 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
- Posted 01/13/2014
Comments
- Benson SBID #3dcbbb0b3e
- Posted 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
- Posted 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
- Posted 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 Complaint 336674 for $490.00
-
Anonymous
- Posted on 02/03/2015
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Singapore Company Register Pte Ltd
- Complaints Filed: 36
- Reported Damages: $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.