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Dear All, This is about a Singaporean Couple Called Bavani Thyagesan and her husband Arnez Desmond. They are based in singapore and has been unsuccessful in running genuine business so they have resorted to their core business which is fraud and scam. We are putting this online for the benefit of general public both individuals or companies to think 1000 times before engaing with this couple their business or any associate. They started a fake college called UASM Singapore could not run it and got the necessary approvals called CPE for all private Institute. They started another company called UCP Asia and then some association with Hills Education Council. They are expert in giving fake visas, approvals or work permits even exit and entry stamps of singapore. Please do not engage in any kind of business with them they have conned many people till now and their modus operandi is to change name and start a new company. They normally operate out of Singapore or Malaysia and claim to have tie ups in developed countries but they have nothing zero. Please advise others if you know are engaged with them in any transaction.
Dear All,
I dont know anyone by the name of Alan and this seems to be the pseudo name of the scammer couple or anyone nominated by them. By the way I was in USA for work and back in India Bavani for your kind information. Please check the following link http://www.consumercomplaints.in/ for genuine people who have been cheated by Bavani and her husband. So called Alan Smith which is fake identity we have already lodged complaints against your Bavani and Cheater Arnez both are underground now give their contact details if they innocent. There is no need to give Bad name to Bavani as she is already Badnaam which is bad name all over the world as no.1 online scammer from Singapore. When you dont exist and dont give your real name how to find out about you and even cheat your family. Good Job Bavani and Team but very unsuccesful attend to use this Pseudo Alan Smith...
This is complain is cover story for Debojyoti Majumder ppl. He is the real crook who took ppl money and fled to us. i spoke to Bavani and she told me Debuu or Debojyoti is the one who tried to bypass her business contacts and steal clients so she stopped working for him. When he got cheated by his contacts, Debojyoti tried to get Bavani to work again but she refuse. Bavani college was real with proper documentation which has be closed since 2013.
So he do this nonsense over and over again because he have to pay back the students. Now he running scams in US and other places with other ppl trying to create bad name for Bavani and her family...Please stop working with this guy! That my advise...advise your family, friends and all about Debojyoti Majumder. He target my family also but next time he target your family also.