AAVULA INFOTECH PTE. LTD. by AVULA CHANDRASHEKER REDDY
Complaint 332089 Details

  • Date Occurred: 01/08/2014
  • Reported Damages: $16,000.00
  • 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

    • AAVULA INFOTECH PTE. LTD. by AVULA CHANDRASHEKER REDDY Complaint / User Submitted Image #332089
    • AAVULA INFOTECH PTE. LTD. by AVULA CHANDRASHEKER REDDY Complaint / User Submitted Image #332089

I seek your attention and assistance as my company has lost over SGD 16000 due to this person who is involved in organized multiple activities including fake employment , fake cheques , fake company operations , fake addresses. All details are below as gathered.


With reference to the below Court Order and Police Report , I am looking for the person who is been missing and updates false addresses in ACRA and ICA which are not contactable and valid.



Court Order No. SCT/4502/**** & SCT/4501/****Police Report No. A/20140317/**** - *



Person Name : AVULA CHANDRASHEKER REDDY

NRIC : S8185452A

Personal Address as per ACRA : APT 5035 #05-114,SAHARA ESTATES,B-5 MAQTA ST,HYDERABAD 500018 India Current Whereabouts : Unknown Company Director of :



AAVULA INFOTECH PTE. LTD. [152 BEACH ROAD , 28 - 05,GATEWAY EAST,SINGAPORE 189721] - NO SUCH COMPANY in this address.

RE GLOBAL PTE LTD [1 SYED ALWI ROAD , 04 - 03 , SONG LIN BUILDING, Singapore 207628] - NO SUCH COMPANY in this address.



COMPANY RE GLOBAL PTE LTD HAS EMPLOYEE UNDER Employment Pass issued to Mr.Nitin Dutta ( ) [ Whereabouts unknown ]



Director might have used invalid documents to procure Singapore PR with non existence companies.Director whereabouts is unknown. Court Order has been issued for Company but due to non-active addresses the directors cannot be issued with Writ of Summon.

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Business Profile Summary

  • AAVULA INFOTECH PTE. LTD. by AVULA CHANDRASHEKER REDDY logo

Company Statistics

  • Complaint Against AAVULA INFOTECH PTE. LTD. by AVULA CHANDRASHEKER REDDY
  • Complaints Filed: 1
  • Reported Damages: $16,000.00
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