Complaint Review: Malvin Sanger - Nationwide
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- Malvin Sanger Nationwide USA
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- Category: Financial Services
Malvin Sanger Advance Fee Fraud Singapore Nationwide
*Author of original report: Malvin Sanger a man of Leisure
*Author of original report: Malvin Sanger contact details
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his is a story about W, an elderly man probably about age 50plus who was conned by Malvin Sanger. We do have news that MOM is coming down on Sanger E&C already and frequently called in for questioning.
Malvin was introduced to W a year ago, Malvin was “posing” as a financier stating that he was with a syndicate a pub located at Tanjong Pagar call “Bottoms”. However, during this time W was not in need of funds thus didn’t follow up on it.
It wasn’t until October 2015. W required a sum of 500K to expand his business. Which his now located in Tuas. He then approached remembering that he was some sort of financier of some kind. However, Malvin mention that there was a need for an upfront fee of 3% of the loan amount in order to pay off legal charges and administrative charges. When of course we all know that Malvin have no means of financing W.
Since W wasn’t able to raise 15K for a 500K loan. He manged to raise a sum of 9K instead. And have given that amount as an upfront fee to Malvin. Hoping that Malvin will be able to arrange a loan of $300,000 for him.
Before the 12th of January 2016, W have handed Malvin a sum of $2000 and he told W that this sum will be arrange to pay for the deposit of the loan. And as for the rest of the monies of $7000 it was given to Malvin on the 12th of January 2016.
On 12th January 2016, W have met up with Malvin to hand him this cash money. Thereafter there are still meetups and Malvin have assured him that the funds will be coming from Hongkong. Which is of course not true as witness have heard him saying that he was not interested in helping W at all. Malvin was just putting up an act to scam the poor man.
On the 5th of Feburary 2016, Malvin have left for Singapore for Vietnam for a week. And yet there is still no sign of funds.
W have then realized that he was being scammed by Malvin. Making his way to serangoon garden to look for him and ask for his money back but of course to no avail. Malvin of course have once again promised to return the money on the 5rh of April 2016 which of course did not happened ?
This is what we term as Advance fee fraud and the authorities shouldn’t take this lightly.
This report was posted on Ripoff Report on 06/02/2016 04:51 AM and is a permanent record located here: https://www.ripoffreport.com/reports/malvin-sanger/nationwide/malvin-sanger-advance-fee-fraud-singapore-nationwide-1309039. 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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#2 Author of original report
Malvin Sanger a man of Leisure
AUTHOR: - ()
SUBMITTED: Wednesday, June 22, 2016
Victims call him "the man of leisure" who of course spend money on booze, entertainment and women. Loads of them.
Others just call him someone who promised you the moon and the stars, take your money and do not deliver his promise. He is definitely someone like that who still meets you after cheating your money as if nothing have happen.
Most recently, we have news that he tried to acquire 40% stake in a company by the name of XXXX builders Pte Ltd. 40% stake for not injecting a single cent into it's capital. Which is obviously trying to pull off another SCAM !!!
Most people who have known him knows that he is not someone that does real work.
#1 Author of original report
Malvin Sanger contact details
AUTHOR: - ()
SUBMITTED: Thursday, June 16, 2016
This is his email address as below :
We would like the public to take note of it and both his contact numbers
Apparently, he carries 2 mobile around but never changes the numbers
Mobile 1 : ********
Mobile 2 : ********
And he is currently, working for his father Mr ***** ***** at
****** *********** & ************ *** *** which is located at the following address :
*** ** *** ** *** ********** **** **
***-** *** **** **** ********
Singapore 567761
Tel : ********
We suggest that the public stay away from them as their business practice is unethical especially Malvin Sanger. Who creates "Phantom Workers" in order to bring in a large number of foreign workers just to get kickbacks from them. Using the Changi Airport project as a "front" to of course carry out these schemes.
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