The complaint has been investigated and
resolved to the customer's satisfaction
Resolved
United Overseas Bank / UOB Bankinternational fraud

P Jun 28, 2019 Review updated:

Dear Sir/Madam,

My name is Lakshmi narasimhan Lakshmanan.
I live in Singapore and attached is my IC and Indian Passport (I am a permanent resident in Singapore).
I earlier met with one Mr. Asanka Sonnadara, Sri Lankan, whose passport and other details of his Sri Lanka entity and emails for investments are as attached.

He visited me twice in Singapore and took investments in bitcoin and took money in Singapore dollar to his UOB bank account in Singapore as well as to his commercial bank in Sri Lanka.
The funds were taken with agreement as attached to generate investment returns in equities and forex trading through bitcoin.;

He paid the first instalment of interest after first week. After that since September 2018 he started playing games that things are getting stuck here and there and finally confessed one day that the funds are lost while he was still in Bali Indonesia.

Later he visited me again in Singapore to explain the situation and got another 16500$ to help in bitcoin trades with promise to recover the losses.

Here also he paid some money initially and after two weeks he started giving reasons for money not being paid.

He said his mom is undergoing heart surgery and is at the Government hospital in Colombo 7.
He keeps saying that I need to pay him more money to get the original. In this way he already got few thousand dollars, and 100 k LKR recently as well.

The original money I gave was 45000$ and the additional amount of 16500$ was paid later.

I would like to lodge an official complaint for investigation on him to recover the money along with the interest with fraud bureau and make sure his name is black listed on the account holders list.

Asanaka Sonnadara's mobile number and email id -

LK - ‭+94 (77) 160 4082

Singapore -+65 8187 5650
email - sampath.[protected]@gmail.com

Hope to hear back soon on a positive response. I am available for a call any time to give more details.

Best Regards

Lakshminarasimhan L
Mobile +65 [protected]

RESOLVED

Xx

Responses

  • Gh
    Ghost0011 Oct 31, 2019
    This comment was posted by
    a verified customer
    Verified customer

    @lal fernando I have his bank account number - UOB if you need to block or take any action. Im helping here, this man is a cheater and he owe me 600k LKR . Privileged account [protected]

    3 Votes
  • Ch
    Cham Raju Nov 04, 2019
    This comment was posted by
    a verified customer
    Verified customer

    @Ghost0011 He has cheated me also. Please share your email or contact number.

    2 Votes
  • Gh
    Ghost0011 Oct 31, 2019
    This comment was posted by
    a verified customer
    Verified customer

    Lakshmanan, could you please let me know more details regarding this person ?

    0 Votes
  • La
    Lal Fernando Oct 31, 2019
    This comment was posted by
    a verified customer
    Verified customer

    @Ghost0011 Dear Ganegoda, send me your email plz

    0 Votes
  • Gh
    Ghost0011 Oct 31, 2019
    This comment was posted by
    a verified customer
    Verified customer

    @Lal Fernando [email protected]

    0 Votes
  • La
    Lal Fernando Oct 31, 2019
    This comment was posted by
    a verified customer
    Verified customer

    @Ghost0011 Cant see clearly. Use some symbols

    0 Votes
  • Gh
    Ghost0011 Oct 31, 2019
    This comment was posted by
    a verified customer
    Verified customer

    @Lal Fernando [email protected]

    0 Votes
  • Gh
    Ghost0011 Oct 31, 2019
    This comment was posted by
    a verified customer
    Verified customer

    @Lal Fernando missing part you dont see in my email is .ggad

    0 Votes
  • La
    Lal Fernando Oct 31, 2019
    This comment was posted by
    a verified customer
    Verified customer

    @Ghost0011 Already mailed

    0 Votes
  • La
    Lal Fernando Oct 30, 2019
    This comment was posted by
    a verified customer
    Verified customer

    Lakshminarasimhan, Can you write to me ?

    3 Votes
  • Gh
    Ghost0011 Oct 31, 2019
    This comment was posted by
    a verified customer
    Verified customer

    @Lal Fernando Could you pls write to me?

    0 Votes

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