Home > Uncategorized > Scam warning: Shaw Holdings Pte ltd

Scam warning: Shaw Holdings Pte ltd

Scam warning!

TL; DR;
If you get approached by this company for investment. It’s a scam. Evidence below
https://drive.google.com/drive/folders/1s8PmzNv9YZQI_C50Tx118cqO9REkJgvu?usp=sharing

I got approached by this company, which in the exchange of 2 emails offered a $1M investment. To good to be true. With zero-due diligence. I’ve been trhough similar processes before, and expect a month’s worth of due dilligence document preparation before getting to the point of an offer.

Anyway, so I did due dilligence on them, and specifically, their director:
NRIC/FIN/Passport No. : S8838988C
Name : CHENG YONG TECK
Nationality/Citizenship : SINGAPORE CITIZEN
Address : 10 MARTIN PLACE, #17-14, MARTIN MODERN, SINGAPORE 237963

The director being involved in a bizarre mix of different companies, including immigration ( link ) , weddings, plastic surgery ( link )  , Weight loss, and engineering companies.

 Specifically, the Plastic surgery business has left lots of people our of pocket, and is connected to the other holding company;  quote “Anyway, both Dore Aesthethics and Dore Clinic are owned by Kate Holdings.The Director is Cheng Yong Teck who lives in Orchard Residences. Born in 1988.”

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