![]() ![]() I have a dispute open with Paypal but I have no hope that they will address this. Yellowpages Singapore, List of companies in Singapore. Profile, contacts and insights The Grid ACTIO PTE. Simple validation of the return address would help, but even with a valid return address, the scammer still profits and the customer incurs a loss. (201202553M) - RecordOwl Live Action Pte Ltd - Facebook Fitch Places GLP on Rating Watch Negative. Paypal's dispute process is flawed and does not support the scammed customer. ![]() Additionally, an attempt to return the worthless product by the customer would cost so much that they are disincentivised to even bother, resulting in even more profit for the scammer. is a company registered in Singapore under ACRA, its UEN Number is 201926532D.The scammer provides a fictitious international address so that receipt of the return will never be acknowledged so the scammer will never have to pay the refund. When the customer inevitably declines the small refund offer, the scammer will offer a full refund contingent on the return of the worthless product.This was $19.80 in my case, which if accepted would result in a $46.18 loss for the customer and at least $30 in profit for the scammer considering shipping costs and the negligible cost of goods sold. When the customer files the inevitable dispute, the scammer will first offer a small refund.In my case, the advertised product was a periodic table with real elements attached for a total of $65.98 but the shipped product was a small piece of worthless plastic. ACTIO ENTERPRISES PTE LTD (the 'Company') is a Exempt Private Company Limited by Shares, incorporated on 10 January 1983 (Monday) in Singapore. ACTICO is a leading international provider of software for intelligent automation and digital decisioning. Scammer advertises one product online and ships a different, inferior, and worthless product to customer. Find reviews, opening hours, photos & videos for Actio - Mail Order And Distance Sales in Singapore.I am a customer of this scam and Paypal has been ineffective in protecting the victim. If you have any questions after reading any of the content provided on this website, please head over to our contact page and submit an enquiry via our enquiry form and one of our experts will get back to you as soon as possible.A company going by the names "." and "" among others is perpetuating a scam as follows. So please read Bank Guarantee Facts, as it will give an insight into what and who to look for, and what and who to avoid when considering using a Bank Guarantee as a means to raise bank loans and credit lines.īank Guarantee Facts is a non-profit making website, our advice is free, and any questions not answered on the website, our staff will be happy to answer, all of whom are experts in the Bank Guarantee market. This was given to you on your receipt and in the confirmation. ![]() Bank Guarantees are non-transferable and cannot be bought, sold, or traded.Īny individual or company who are approached by the same, and offered “Fancy Looking” paper or a swift printout purporting to have come directly from a bank’s swift terminal, the individual or company concerned must be reported immediately to the relevant Financial Services Authority.Īs can be seen from the above fraud warnings, the market is full of unscrupulous companies and individuals who are out to steal your money. To track your order please enter your Order ID in the box below and press the Track button. Glory Wealth Shiping Pte Ltd, a company registered in Singapore vs. There are in existence many unscrupulous traders, companies, and individuals offering so-called Bank Guarantees for sale. The general action a petitoria to recover an object is the actio reivindicatoria. ![]()
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