- Report: #1511253
Complaint Review: Awatea Resources Pte Ltd - Singapore
-
Author Confirmed
Why?
Awatea Resources Pte Ltd
290G Bukit Batok Street 24; #07-99; Spring View Singapore, 656290 Singapore
Phone:
+61433554842
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Awatea Resources Pte Ltd Robert Lee Awatea Lucerne Asset Management Fraudulent Confident Artists Scammer Lucerne Asset Management Singapore
This individual pretends to be a seller/trader of PPE equipment such as masks and gloves in addition to a range of other commodities. Modus operandi is to gain access of legitimate buyer and seller documentation and manipulate and falsify to generate fake documentation to scam others. Examples of this is fake bank statements, BCL, BL, any sort of proof of product, proof of past performance, proof of authorisation, etc.
Even if no financial obligation is required upfront, your time will be wasted as smoke screen after smoke screen will be put up with no actual deal on the table. You will end up burning bridges and relationships if you rely on this individual. Do not waste your time.
