CB Banks United Overseas Bank / UOB Bank international fraud

United Overseas Bank / UOB Bank review: international fraud 11

Pralux of SG

Jun 28, 2019 9:03 am EDT

Review updated: Sep 20, 2023

Resolved

Featured review

Dear Sir/Madam,

My name is Lakshmi narasimhan Lakshmanan.
I live in Singapore and attached is my IC and Indian Passport (I am a permanent resident in Singapore).
I earlier met with one Mr. Asanka Sonnadara, Sri Lankan, whose passport and other details of his Sri Lanka entity and emails for investments are as attached.

He visited me twice in Singapore and took investments in bitcoin and took money in Singapore dollar to his UOB bank account in Singapore as well as to his commercial bank in Sri Lanka.
The funds were taken with agreement as attached to generate investment returns in equities and forex trading through bitcoin.;

He paid the first instalment of interest after first week. After that since September 2018 he started playing games that things are getting stuck here and there and finally confessed one day that the funds are lost while he was still in Bali Indonesia.

Later he visited me again in Singapore to explain the situation and got another 16500$ to help in bitcoin trades with promise to recover the losses.

Here also he paid some money initially and after two weeks he started giving reasons for money not being paid.

He said his mom is undergoing heart surgery and is at the Government hospital in Colombo 7.
He keeps saying that I need to pay him more money to get the original. In this way he already got few thousand dollars, and 100 k LKR recently as well.

The original money I gave was 45000$ and the additional amount of 16500$ was paid later.

I would like to lodge an official complaint for investigation on him to recover the money along with the interest with fraud bureau and make sure his name is black listed on the account holders list.

Asanaka Sonnadara's mobile number and email id -

LK - ‭+94 (77) 160 4082

Singapore -+65 8187 5650
email - sampath.[protected]@gmail.com

Hope to hear back soon on a positive response. I am available for a call any time to give more details.

Best Regards

Lakshminarasimhan L
Mobile +65 [protected]

Resolved

11 comments

Add a comment

Lal Fernando

4 comments

Lal Fernando of US

Oct 30, 2019 11:47 am EDT

Lakshminarasimhan, Can you write to me ?

Ghost0011

5 comments

Ghost0011 of ES

Oct 31, 2019 9:02 am EDT

Verified customer

Replying to comment of Lal Fernando

Could you pls write to me?

Edwin E. Antara

2 comments

Edwin E. Antara of US

Sep 20, 2023 10:18 pm EDT

Verified customer

Replying to comment of Ghost0011

Hi All,

My name is Edwin, my father is a victim of this scam from Asanka, he used to be my father guess in my father’s accommodations. He been repeatedly asking to tranfer money with the same case. I feel so helpless because my father is in Bali and I live in Sydney Australia now. If anyone know what would be the best approach for me to have this person investigated? Because he has ruined my family relationship and anyone don’t deserve this.

View 0 more photos

Ghost0011

5 comments

Ghost0011 of ES

Oct 31, 2019 8:29 am EDT

Verified customer

Lakshmanan, could you please let me know more details regarding this person ?

Lal Fernando

4 comments

Lal Fernando of US

Oct 31, 2019 8:51 am EDT

Replying to comment of Ghost0011

Dear Ganegoda, send me your email plz

Lal Fernando

4 comments

Lal Fernando of US

Oct 31, 2019 9:01 am EDT

Replying to comment of

Cant see clearly. Use some symbols

Ghost0011

5 comments

Ghost0011 of ES

Oct 31, 2019 9:04 am EDT

Verified customer

Replying to comment of Lal Fernando

lahiru.ggad@gamail.com

Ghost0011

5 comments

Ghost0011 of ES

Oct 31, 2019 9:06 am EDT

Verified customer

Replying to comment of Lal Fernando

missing part you dont see in my email is .ggad

Lal Fernando

4 comments

Lal Fernando of US

Oct 31, 2019 9:06 am EDT

Replying to comment of Ghost0011

Already mailed

Ghost0011

5 comments

Ghost0011 of ES

Oct 31, 2019 8:41 am EDT

Verified customer

@lal fernando I have his bank account number - UOB if you need to block or take any action. Im helping here, this man is a cheater and he owe me 600k LKR . Privileged account [protected]

Cham Raju

1 comments

Cham Raju of US

Nov 04, 2019 11:06 am EST

Replying to comment of Ghost0011

He has cheated me also. Please share your email or contact number.

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Resolved

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United Overseas Bank / UOB Bank Contacts

United Overseas Bank / UOB Bank phone numbers

+1 (800) 222-2121
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Taiwan

+66 23 433 000
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100%
Confidence score

Thailand

+84 283 825 1424
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100%
Confidence score

Vietnam

More phone numbers

United Overseas Bank / UOB Bank emails

dataprotectionofficer@uobgroup.com

100%
Confidence score: 100%

Support

United Overseas Bank / UOB Bank address

80 Raffles Place, UOB Plaza, Singapore, 048624, Singapore

United Overseas Bank / UOB Bank social media
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Nov 21, 2024