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.”
He tried the same with me; I luckily messaged the real owner of Shaw Holdings who advised me of the scam.
LikeLike