- Report: #1302380
Complaint Review: Coastal Asia Holdings Pte Ltd - Nationwide
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Coastal Asia Holdings Pte Ltd
Nationwide, USA
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Coastal Asia Holdings Pte Ltd Mr Tan Ah Chai Con man Tan Ah Chai using fake TDDs to con people all over the world Singapore Nationwide
This started in March 2014, when a friend of mine claims to be some sort of financial guy that invest in companies but would require some equity out of it.
This guy is none other than our said suspect Mr Tan Ah Chai who requires the victims to hand him USD500K upfront fees, well we call this advance fee fraud mostly. And then promises to generate a TDD of USD5M giving the said investor 1.5M walk away fee means principle of USD500K and an additional of USD1M. While the balance will be used by Mr Tan himself to invest in whatever projects that requies his fund.
Apparently, the TDD which he shows to many others shows a maturity date of 17th July 2013 and the fees was given to him on March 2014. And now is 2016 which the TDD did not materialize. So does he equal to a CON MAN. I think many others would think so.
We do have exact copies of the TDD. And also his passport. We feel that he should be investigated as he likes to go around conning others out of his TDD which is obivously a fake.
4 Updates & Rebuttals
Anthony Fong, Esq.
New York,USA
False Report
#2General Comment
Thu, December 29, 2016
Take a look at the substance of the agreement. There was no "ripoff." This is a slanderous post submitted by someone who is actually the scammer. Their scam is to enter into an agreement, break it and then cry fraud. Your website should have a higher standard than to give the squeaky wheel the oil they need to slander innocent people. This is a copy of the cease and desist letter demanding you remove this post. If not, you will be held legally culpable.
http://legal.fonglaw.nyc/cs67983">http://legal.fonglaw.nyc/wp-content/uploads/2016/11/cndCS67983.jpg" alt="Cease and Desist">
Tan Ah Chai the serial Con-Man
#3Author of original report
Sat, June 18, 2016
Because of the severity of this matter. We have escalated this matter up to multiple departments of MPs and necessary department to investigate on Mr Tan Ah chai aka ("TAC") and some of them have agreed to further investigate.
1) Because he is a PR here creating social disharmony in Singapore
2) Serial Con-Man we have evidence of his loan agreements multiples. More than one. And ACRA of his registered company here in Singapore.
3) Recently, created a new company which involves scheming a tetiary education. We have emailed to MOE to look into this matter as well and MAS for his use of fake bank instruments. Which of couse MAS is already well investigating into this as he misused the name of Barclays bank.
4) And of course we are able to provide witnesses in this case.
Agreement sign with Tan Ah Chai
#4Author of original report
Fri, June 17, 2016
Let's look at an agreement which was sign with Mr Tan Ah Chai ("TAC") on the 8th of March 2014. Which clearly states that if the agreement is not fulfilled there will be a repayment back to the client within 10 days. Which of course is was a lie and a sham.
Update on Malvin Sanger S/O Uttam Singh
#5Author of original report
Thu, June 02, 2016
Synery Asia Ventures Pte Ltd was previously known as
Entasia Interactive Pte Ltd and a name change was done. The Proxy Director is the same Director that is now 2M in debt.
