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Report: #1511253

Complaint Review: Awatea Resources Pte Ltd - Singapore

  • Submitted:
  • Updated:
  • Reported By: Ralph F — Melbourne Australia
  • Author Confirmed What's this?
  • Why?
  • Awatea Resources Pte Ltd 290G Bukit Batok Street 24; #07-99; Spring View Singapore , Singapore

Awatea Resources Pte Ltd Robert Lee Awatea Lucerne Asset Management Fraudulent Confident Artists Scammer Lucerne Asset Management Singapore

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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.

This report was posted on Ripoff Report on 08/23/2021 02:22 PM and is a permanent record located here: https://www.ripoffreport.com/report/awatea-resources-pte/singapore-robert-lee-lucerne-1511253. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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