Another Scam? Singapore Business Pages
-
This time I think can scold vulgarities liao.Originally posted by scarborough:They want people to belive so, which infact, many victims think so and kena conned
-
Ciao Ang Mo cannot understand Hokkien $%&^(*)_(*Originally posted by ndmmxiaomayi:This time I think can scold vulgarities liao.
-
Hi I am a victim of the scam from Hong Kong. Just want to say here that Hong Kong Business Pages is suing some victims through the Small Claim Tribunal. How dare they bring the matter to court regardless of their wrongdoings, and even worse they are using our government money to go against innocent small business employers/es who misforunately fell for their well-set trap! It is intolerable but sadly they are still in business! The number of victims is increasing over time and I sincerely hope the government can step in and save us victims!
It takes only a USD quarter for them to buy a stamp and mail out the tricy "contract", yet it costs a victim USD 2,500 for cancellation fee here! What a profit margin and of course those fookers are not going to give up!
So victims please do your part and not to give in to the scammers! Every penny you give them encourages their dirty business and causes more innocent people to suffer.
Please keep me posted on any news regarding this scam in Singapore.
Thx -
I will continue to fight against ADB, No Ang Mo from Germany is going to take away our hard earn MoneyOriginally posted by stopthescam:Hi I am a victim of the scam from Hong Kong. Just want to say here that Hong Kong Business Pages is suing some victims through the Small Claim Tribunal. How dare they bring the matter to court regardless of their wrongdoings, and even worse they are using our government money to go against innocent small business employers/es who misforunately fell for their well-set trap! It is intolerable but sadly they are still in business! The number of victims is increasing over time and I sincerely hope the government can step in and save us victims!
It takes only a USD quarter for them to buy a stamp and mail out the tricy "contract", yet it costs a victim USD 2,500 for cancellation fee here! What a profit margin and of course those fookers are not going to give up!
So victims please do your part and not to give in to the scammers! Every penny you give them encourages their dirty business and causes more innocent people to suffer.
Please keep me posted on any news regarding this scam in Singapore.
Thx -
Yes, there are a few details for you:
The Company Details concern:
Asian Business Directories Pte Ltd
Co. Reg. No. : 200510208K
Address: 2A Jalan Klapa Singapore 199314
Company Director: Christian Hamoeller (Mr) Owner
GM: Benjamin (Mr)
Customer Service Mnanger: Belle Joe (Ms)Originally posted by ndmmxiaomayi:This time I think can scold vulgarities liao. -
In addition the Issued & Paid-Up Capital is only S$1,000. Very clever of them. If they get a civil suit and lose they go bankrupt as creditors can only recover S$1,000.Originally posted by scarborough:Yes, there are a few details for you:
The Company Details concern:
Asian Business Directories Pte Ltd
Co. Reg. No. : 200510208K
Address: 2A Jalan Klapa Singapore 199314
Company Director: Christian Hamoeller (Mr) Owner
GM: Benjamin (Mr)
Customer Service Mnanger: Belle Joe (Ms) -
Addendum: Maybe this is the way to go. Sue & bankrupt them and forever put them out of business for good!Originally posted by TS Kan:In addition the Issued & Paid-Up Capital is only S$1,000. Very clever of them. If they get a civil suit and lose they go bankrupt as creditors can only recover S$1,000.
-
Provide if the still have the $1K with them. The German director and the American director probably already spent it.Originally posted by TS Kan:In addition the Issued & Paid-Up Capital is only S$1,000. Very clever of them. If they get a civil suit and lose they go bankrupt as creditors can only recover S$1,000.
-
Sunshine-empire using ponzi scheme to raise fund?
http://wiki.answers.com/Q/Sunshine-empire_using_ponzi_scheme_to_raise_fund
Extract from the above web site
First answer by 124.82.84.181. Last edit by BourneID. Contributor trust: 18 [recommend contributor]. Question popularity: 16 [recommend question]
Sunshine Empire is a MLM company, not a Ponzi.
Sunshine Empire offers products of value and training. You also get to see the leader of the company.
In a lawful society like Singapore, Sunshine Empire is situated right in a government building (HDB Hub). Sunshine Empire is legal and has passed inspections by Commercial Affairs Department.
This is the greatest Jokes, no wonder Ang Mo directors of ADB dares to cheap Singaporean money ... you see ADB is following the Law of Contract .... our CAD .... really good in following laws too! -
If Headquatered in Singapore, they must be conducting decent and legal Scam
Singapore
Asian Business Directories Pte Ltd
http://www.abdpl.com/english/index.php
Thailand
Business Pages Co Limited
http://www.thaibizpages.com/english/index.php
Malaysia
Malaysian Business Pages Sdn Bhd
http://www.mbpsb.com/english/index.php
Philippines
http://www.pbpages.com/english/index.php -
Singapore
Asian Business Directories Pte Ltd
http://www.abdpl.com/english/index.php
-
Thailand
Business Pages Co Limited
http://www.thaibizpages.com/english/index.php
-
Malaysia
Malaysian Business Pages Sdn Bhd
http://www.mbpsb.com/english/index.php
-
Philippines
http://www.pbpages.com/english/index.php
-
-
-
-
Please don't miss the Hong Kong one: http://www.hkbdl.com/english/
I saw the German guy in court last time. I think they fly around countries to take care of their dirty business. I wonder why our government would grant them a work visa. Maybe the scammers' own countries have been taken over by more professonal conman in the filed and they have to flee to other countries searching for hot cash.
The same scam has been banned in Australia, and people in America like suing each other too much! And that's why the scammer is now targeting traditional Asian community as their thought we were likely to pay to resolve the issue. But they are so WRONG! We Asian are fair people who appreciate justice! It is a matter of time those assholes get kicked out of our countries and prosecuted in their own!!! -
Thank you for the contribution. Here you are:
Hong Kong Business Pages
http://www.hkbdl.com/english/
Originally posted by stopthescam:Please don't miss the Hong Kong one: http://www.hkbdl.com/english/
I saw the German guy in court last time. I think they fly around countries to take care of their dirty business. I wonder why our government would grant them a work visa. Maybe the scammers' own countries have been taken over by more professonal conman in the filed and they have to flee to other countries searching for hot cash.
The same scam has been banned in Australia, and people in America like suing each other too much! And that's why the scammer is now targeting traditional Asian community as their thought we were likely to pay to resolve the issue. But they are so WRONG! We Asian are fair people who appreciate justice! It is a matter of time those assholes get kicked out of our countries and prosecuted in their own!!! -
Beware of this fax.
-
The Fax:
-
Hong Kong Police Notice:
Appeal for victims of possible fraud cases to come forward
**********************************************************
Police today (July 19) urged members of the public and companies that might consider having fallen prey to a possible fraud being practised on companies in Hong Kong to come forward.
In view of the upsurge of complaints received in connection with a suspected fraud case with similar modus operandi, the PoliceÂ’s Commercial Crime Bureau (CCB)appealed to the members of the public, in particular small and medium enterprises, to pay special attention to any terms and conditions stated on any document and reply slip even they do not appear to be an agreement with binding effect prior to signing.
The modus operandi of the suspected fraud case is that a letter was sent to victim companies inviting them to verify and update their companiesÂ’ details for inclusion in a publication akin to the yellow pages. However, the letter also contained a paragraph printed with smaller letters outlining the terms and conditions, which require them to pay for subscribing advertising service.
The case revealed that without going through the terms and conditions in details, the victims signed the reply slip, endorsed with a company chop and returned the slips by post or fax. They later found themselves having entered into an agreement with the letter originating company and were were liable to make payment from ten to some ten thousands dollars.
Police appealed to the public to be aware of such possible fraud case and anyone who has come across such similar suspected fraud case are advised to make a report to CCB hotline at 2860 5012.
Police Report No. 4
Ends/Thursday, July 19, 2007
Issued at HKT 19:17
NNNN
http://www.info.gov.hk/gia/general/200707/19/P200707190228.htm -
This scam is very active in Hong KongOriginally posted by stopthescam:Hi all,
Same scam from the same group of people are active in Hong Kong too! They have been reported all over Hong Kong! Please check the following news from HK newspapers (in Chinese)
Yahoo News: http://hk.news.yahoo.com/060728/12/1qn0u.html
Apple Daily News: http://appledaily.atnext.com/template/apple/art_main.cfm?iss_id=20060719&sec_id=4104&subsec_id=2753&art_id=6140118
Apple Daily News: http://appledaily.atnext.com/template/apple/art_main.cfm?iss_id=20060729&sec_id=4104&subsec_id=11867&art_id=6171653
Sing Tao News: http://hk.news.yahoo.com/070715/60/2bidb.html
Ming Pao News: http://hk.news.yahoo.com/070715/12/2bi46.html
Ming Pao News: http://hk.news.yahoo.com/070719/12/2bvas.html
Ming Pao News: http://hk.news.yahoo.com/070719/12/2bv2e.html
Shing Tao News: http://hk.news.yahoo.com/070719/60/2bv2f.html
HK Headline News: http://www.hkheadline.com/news/headline_news_detail.asp?id=29970§ion_name=wnn
The scam has also been broadcasted on RTHK (HK Radio Channel) in Chinese: http://www.rthk.org.hk/rthk/news/expressnews/news.htm?expressnews&20070719&55&417138
The HK police has officially released a press release about the case (in English): http://www.info.gov.hk/gia/general/200707/19/P200707190228.htm
Please stay firm and do not pay the money to the scammers. You were encouraging the scam and making other victims suffer if you gave in to them. THAT IS NOT GOOD! -
This is the notice in the Singapore Business Federation circulation:
-
This appears on Singapore Business Federation web site:
http://www.sbf.org.sg/
Clarification Notice
SBF has received feedback from members regarding contracts they have signed with Asian Business Directories Pte Ltd. for advertising in their Singapore Business Pages at a cost. SBF would like to remind members to read and study the terms & conditions carefully on any contracts before signing them. We also wish to inform members that Asian Business Directories Pte Ltd. or the Singapore Business Pages is NOT related to SBF.