data register pte ltd
Complaint 301344 Details

  • Date Occurred: 01/20/2014
  • Reported Damages: $383.00
  • Location: 16, Dido Street, Opera Estate, Singapore 459470
  • !

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

In the month of November 2013, my husband and I just got back from Saudi Arabia having done our pilgrimage for 30 days. We both were tired and had bad cough which lasted for a month. One day my husband said you have an email from ACRA. So i cannot remember what was the question asked, I just clicked. Talking about the original email. Now when i trace back old record it is entirely different set up but off course the Lion Logo is there. Then last week we received an email saying to login and that a hard copy of the invoice is on the way. When I received it last Friday, first time there was a contact number. This morning I triend at 9.30 a.m. but line seemed hanged and when I tried again during lunch time at 12.45p.m., there was an answering machine saying we are not available and she gave another number 82924088. The billing tel no. is 8292 3428. For the past few days last week i had been in communicating through the email. In my last email on Friday I mentioned why should I pay for a service that I do not know what it is and there was explanation given. Only thing they replied was I am given 200 Credits. Don't know whatever for. So i WhatsApp my niece who is a practicing lawyer and she said this is a scam. She even gave me the website and that is how I discovered the truth about this Company. Anyway, I am to pay them by tomorrow. I thought of going to the Police station to file areport otherwise many other small compnies will be taken for a ride by this people. Do you have abetter suggestion. Am keeping all the documents.The bank that they are working with is United Overseas Bank Ltd. 80 Raffles Place UOB Plaza 1, Singapore 048624. Account Number (SGD): 427-344-333-3
Bank Code : 7375
SWIFT Code : UOVBSGSG

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Business Profile Summary

  • data register pte ltd logo

Company Statistics

  • Complaint Against data register pte ltd
  • Complaints Filed: 159
  • Reported Damages: $75,560.00
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