Wednesday, August 13, 2008

Tan Jee Lee - Fraud or In Limbo? FRAUD!!!!



MEPS DBS BANK - According to the Bank Officer MEPS Payments SHould Have Reached By Now...But Nothing yet. SO DEFINITELY A FRAUD! THEY FORGED THIS TRANSACTION!


Through a friend, I received ACRA updates on LACC Investments Pte Ltd.

The owner of Keelan Wainright Capital is ALSO The BOSS of LACC Investments Pte Ltd



BUT! ONE VERY BIG & GLARING DIFFERENCE IS!



Keelan Wainright Capital Pte Ltd's Paid Up Capital : $49,350,000.00 SGD



CEO/OWNER: TAN JEE LEE



vs



LACC Investments Pte Ltd's Paidup Capital : $1.00 SGD


CEO/OWNER: TAN JEE LEE




* MY LOGICAL DEDUCTION of this whole fiasco...


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