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Coastal Asia Holdings Pte Ltd


Country Singapore

Coastal Asia Holdings Pte Ltd Reviews

  • Jun 17, 2016

I am a dental surgeon and it was in 8th of march 2014 that i have sign an agreement with the owner of the organization by the name of tan ah chai. He claimed that if i give him an upfront fee of $500k usd at the end of 90 days after his instrument tdd Time demand draft) materialize i will walk away with usd1.5m. Which of course did not happen.

  • Apr 28, 2016

This incident happened in march 2014. Which this guy by the name of mr tan ah chai claims to be some sort of funder and requires people to sign an agreement with him giving him an upfront fee of usd500k for him to churn out a tdd worth usd5m. However, the funny thing was that the tdd maturity date was in 17th july 2013 and this scam took place in march 2014. And how in 2016 there is still no funds.

Secondly, the tdd is not in the name of the beneficiary but in his own name. Which is pretty weird.

An agreement was signed between both parties once he have received the upfront fees. And there is a clause stating that if is not materialized he would refund the full amount in 10 days. Which is the usd500k which of course did not happen.

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