data register pte ltd
Complaint 304552 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
Received an invoice asking for $490 in Subscription fee for 2013 as per:
Terms &* conditions for
$458 + 7% GST ($32) = SGD$490, payable to
DATA REGISTER PTE LTD
UNITED OVERSEAS BANK LIMITED
80 RAFFLES PLACE UOB PLAZA 1 SINGAPORE 048624
ACCOUNT NUMBER (SGD) : 427-344-333-3
BANK CODE: 7375
SWIFT CODE: UOVBSGSG
With the intention to mislead by displaying Merlion logo as well as ACRA registered address to indicate relation to govt departments.
1. Request to verify company details to avoid removal from company registry.
2. No proper verification for agreement to pay for subscription.
- Melvin SBID #cb7a7fbfb7
- Posted 02/02/2014
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Company Statistics
- Complaint Against data register pte ltd
- Complaints Filed: 159
- Reported Damages: $75,560.00
What is SBID?
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