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City: Singapore
Found 75 reviews / complaints
Page 11

Roger Hamilton XL Results Foundation
Ponzi Scheme, Fraudster, Scam, Duped, Conman, Global Fraud, Misrepresentation claiming to be charity only donated $20,000 USD in 2006

I would like to bring to your attention a company XL Results Foundation Pte Ltd www.resultsfoundation.com (registered in Singapore 200107729C) which has expanded into the US market and is operating a fraudulent business. XL Results Foundation Pte Ltd is based in Singapore and incorporated in the ...

Unicorn Worldwide-UTG Pte. Ltd., Investa Holdings
Unicorn Worldwide - UTG Pte. Ltd., Investa Holdings International moving and storage scam and theft of household and personal property

I lived in Singapore 2.5 years ago and upon completion of my work contract I hired Unicorn world wide to store and eventually move me to my next assignment. I tried contacting them last week and discovered the company has closed without any notice to the customers. At this moment I have no idea ...


Unicorn UTG Patrick Lim Thomas Lim Kenneth Lim Unicorn Worldwide-UTG Pte. Ltd.investa Holdings
Unicorn is operating a international moving/shipping scam

Unicorn took our money but never shipped our goods. They are also known for stealing goods, not pay the insurance and not pay the shipping forwarding companies. The international offices listed on their web site does not exists. Many customers has filed police reports but the Singapore police has ...