Menu
For Business Write a review File a complaint
United Overseas Bank / UOB Bank

United Overseas Bank / UOB Bank review: international fraud 11

P
Author of the review
9:03 am EDT
Review updated:
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Featured review
This review was chosen algorithmically as the most valued customer feedback.

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

11 comments
Add a comment
L
L
Lal Fernando
US
Oct 30, 2019 11:47 am EDT

Lakshminarasimhan, Can you write to me ?

G
G
Ghost0011
ES
Oct 31, 2019 9:02 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

Could you pls write to me?

E
E
Edwin E. Antara
US
Sep 20, 2023 10:18 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more
Replying to comment of Ghost0011

Hi All,

My name is Edwin, my father is a victim of this scam from Asanka, he used to be my father guess in my father’s accommodations. He been repeatedly asking to tranfer money with the same case. I feel so helpless because my father is in Bali and I live in Sydney Australia now. If anyone know what would be the best approach for me to have this person investigated? Because he has ruined my family relationship and anyone don’t deserve this.

View 0 more photos
G
G
Ghost0011
ES
Oct 31, 2019 8:29 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

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

L
L
Lal Fernando
US
Oct 31, 2019 8:51 am EDT
Replying to comment of Ghost0011

Dear Ganegoda, send me your email plz

L
L
Lal Fernando
US
Oct 31, 2019 9:01 am EDT
Replying to comment of

Cant see clearly. Use some symbols

G
G
Ghost0011
ES
Oct 31, 2019 9:04 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

lahiru.ggad@gamail.com

G
G
Ghost0011
ES
Oct 31, 2019 9:06 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

missing part you dont see in my email is .ggad

L
L
Lal Fernando
US
Oct 31, 2019 9:06 am EDT
Replying to comment of Ghost0011

Already mailed

G
G
Ghost0011
ES
Oct 31, 2019 8:41 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

@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]

C
C
Cham Raju
US
Nov 04, 2019 11:06 am EST
Replying to comment of Ghost0011

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

  1. United Overseas Bank / UOB Bank Contacts

  2. United Overseas Bank / UOB Bank phone numbers
    +1 (800) 222-2121
    +1 (800) 222-2121
    Click up if you have successfully reached United Overseas Bank / UOB Bank by calling +1 (800) 222-2121 phone number 0 0 users reported that they have successfully reached United Overseas Bank / UOB Bank by calling +1 (800) 222-2121 phone number Click down if you have unsuccessfully reached United Overseas Bank / UOB Bank by calling +1 (800) 222-2121 phone number 0 0 users reported that they have UNsuccessfully reached United Overseas Bank / UOB Bank by calling +1 (800) 222-2121 phone number
    Singapore
    +65 62 222 121
    +65 62 222 121
    Click up if you have successfully reached United Overseas Bank / UOB Bank by calling +65 62 222 121 phone number 12 12 users reported that they have successfully reached United Overseas Bank / UOB Bank by calling +65 62 222 121 phone number Click down if you have unsuccessfully reached United Overseas Bank / UOB Bank by calling +65 62 222 121 phone number 9 9 users reported that they have UNsuccessfully reached United Overseas Bank / UOB Bank by calling +65 62 222 121 phone number
    14%
    Confidence score
    Singapore
    +1 (212) 382-0088
    +1 (212) 382-0088
    Click up if you have successfully reached United Overseas Bank / UOB Bank by calling +1 (212) 382-0088 phone number 0 0 users reported that they have successfully reached United Overseas Bank / UOB Bank by calling +1 (212) 382-0088 phone number Click down if you have unsuccessfully reached United Overseas Bank / UOB Bank by calling +1 (212) 382-0088 phone number 0 0 users reported that they have UNsuccessfully reached United Overseas Bank / UOB Bank by calling +1 (212) 382-0088 phone number
    United States
    +1 (604) 662-7055
    +1 (604) 662-7055
    Click up if you have successfully reached United Overseas Bank / UOB Bank by calling +1 (604) 662-7055 phone number 0 0 users reported that they have successfully reached United Overseas Bank / UOB Bank by calling +1 (604) 662-7055 phone number Click down if you have unsuccessfully reached United Overseas Bank / UOB Bank by calling +1 (604) 662-7055 phone number 0 0 users reported that they have UNsuccessfully reached United Overseas Bank / UOB Bank by calling +1 (604) 662-7055 phone number
    Vancouver
    +1 (416) 644-1208
    +1 (416) 644-1208
    Click up if you have successfully reached United Overseas Bank / UOB Bank by calling +1 (416) 644-1208 phone number 0 0 users reported that they have successfully reached United Overseas Bank / UOB Bank by calling +1 (416) 644-1208 phone number Click down if you have unsuccessfully reached United Overseas Bank / UOB Bank by calling +1 (416) 644-1208 phone number 0 0 users reported that they have UNsuccessfully reached United Overseas Bank / UOB Bank by calling +1 (416) 644-1208 phone number
    Toronto
    +1 (587) 702-5800
    +1 (587) 702-5800
    Click up if you have successfully reached United Overseas Bank / UOB Bank by calling +1 (587) 702-5800 phone number 0 0 users reported that they have successfully reached United Overseas Bank / UOB Bank by calling +1 (587) 702-5800 phone number Click down if you have unsuccessfully reached United Overseas Bank / UOB Bank by calling +1 (587) 702-5800 phone number 0 0 users reported that they have UNsuccessfully reached United Overseas Bank / UOB Bank by calling +1 (587) 702-5800 phone number
    Calgary
    +61 292 211 924
    +61 292 211 924
    Click up if you have successfully reached United Overseas Bank / UOB Bank by calling +61 292 211 924 phone number 1 1 users reported that they have successfully reached United Overseas Bank / UOB Bank by calling +61 292 211 924 phone number Click down if you have unsuccessfully reached United Overseas Bank / UOB Bank by calling +61 292 211 924 phone number 0 0 users reported that they have UNsuccessfully reached United Overseas Bank / UOB Bank by calling +61 292 211 924 phone number
    100%
    Confidence score
    Sydney
    +61 396 424 808
    +61 396 424 808
    Click up if you have successfully reached United Overseas Bank / UOB Bank by calling +61 396 424 808 phone number 1 1 users reported that they have successfully reached United Overseas Bank / UOB Bank by calling +61 396 424 808 phone number Click down if you have unsuccessfully reached United Overseas Bank / UOB Bank by calling +61 396 424 808 phone number 0 0 users reported that they have UNsuccessfully reached United Overseas Bank / UOB Bank by calling +61 396 424 808 phone number
    100%
    Confidence score
    Melbourne
    +61 732 291 188
    +61 732 291 188
    Click up if you have successfully reached United Overseas Bank / UOB Bank by calling +61 732 291 188 phone number 1 1 users reported that they have successfully reached United Overseas Bank / UOB Bank by calling +61 732 291 188 phone number Click down if you have unsuccessfully reached United Overseas Bank / UOB Bank by calling +61 732 291 188 phone number 0 0 users reported that they have UNsuccessfully reached United Overseas Bank / UOB Bank by calling +61 732 291 188 phone number
    100%
    Confidence score
    Brisbane
    +44 207 448 5800
    +44 207 448 5800
    Click up if you have successfully reached United Overseas Bank / UOB Bank by calling +44 207 448 5800 phone number 1 1 users reported that they have successfully reached United Overseas Bank / UOB Bank by calling +44 207 448 5800 phone number Click down if you have unsuccessfully reached United Overseas Bank / UOB Bank by calling +44 207 448 5800 phone number 0 0 users reported that they have UNsuccessfully reached United Overseas Bank / UOB Bank by calling +44 207 448 5800 phone number
    100%
    Confidence score
    United Kingdom
    +86 216 061 8888
    +86 216 061 8888
    Click up if you have successfully reached United Overseas Bank / UOB Bank by calling +86 216 061 8888 phone number 1 1 users reported that they have successfully reached United Overseas Bank / UOB Bank by calling +86 216 061 8888 phone number Click down if you have unsuccessfully reached United Overseas Bank / UOB Bank by calling +86 216 061 8888 phone number 0 0 users reported that they have UNsuccessfully reached United Overseas Bank / UOB Bank by calling +86 216 061 8888 phone number
    100%
    Confidence score
    China
    +673 222 5477
    +673 222 5477
    Click up if you have successfully reached United Overseas Bank / UOB Bank by calling +673 222 5477 phone number 1 1 users reported that they have successfully reached United Overseas Bank / UOB Bank by calling +673 222 5477 phone number Click down if you have unsuccessfully reached United Overseas Bank / UOB Bank by calling +673 222 5477 phone number 0 0 users reported that they have UNsuccessfully reached United Overseas Bank / UOB Bank by calling +673 222 5477 phone number
    100%
    Confidence score
    Brunei
    +852 25 211 521
    +852 25 211 521
    Click up if you have successfully reached United Overseas Bank / UOB Bank by calling +852 25 211 521 phone number 1 1 users reported that they have successfully reached United Overseas Bank / UOB Bank by calling +852 25 211 521 phone number Click down if you have unsuccessfully reached United Overseas Bank / UOB Bank by calling +852 25 211 521 phone number 0 0 users reported that they have UNsuccessfully reached United Overseas Bank / UOB Bank by calling +852 25 211 521 phone number
    100%
    Confidence score
    Hong Kong
    +91 224 247 2828
    +91 224 247 2828
    Click up if you have successfully reached United Overseas Bank / UOB Bank by calling +91 224 247 2828 phone number 2 2 users reported that they have successfully reached United Overseas Bank / UOB Bank by calling +91 224 247 2828 phone number Click down if you have unsuccessfully reached United Overseas Bank / UOB Bank by calling +91 224 247 2828 phone number 0 0 users reported that they have UNsuccessfully reached United Overseas Bank / UOB Bank by calling +91 224 247 2828 phone number
    100%
    Confidence score
    India
    +62 212 993 7317
    +62 212 993 7317
    Click up if you have successfully reached United Overseas Bank / UOB Bank by calling +62 212 993 7317 phone number 2 2 users reported that they have successfully reached United Overseas Bank / UOB Bank by calling +62 212 993 7317 phone number Click down if you have unsuccessfully reached United Overseas Bank / UOB Bank by calling +62 212 993 7317 phone number 0 0 users reported that they have UNsuccessfully reached United Overseas Bank / UOB Bank by calling +62 212 993 7317 phone number
    100%
    Confidence score
    Indonesia
    +81 335 967 200
    +81 335 967 200
    Click up if you have successfully reached United Overseas Bank / UOB Bank by calling +81 335 967 200 phone number 3 3 users reported that they have successfully reached United Overseas Bank / UOB Bank by calling +81 335 967 200 phone number Click down if you have unsuccessfully reached United Overseas Bank / UOB Bank by calling +81 335 967 200 phone number 1 1 users reported that they have UNsuccessfully reached United Overseas Bank / UOB Bank by calling +81 335 967 200 phone number
    50%
    Confidence score
    Japan
    +60 87 424 388
    +60 87 424 388
    Click up if you have successfully reached United Overseas Bank / UOB Bank by calling +60 87 424 388 phone number 3 3 users reported that they have successfully reached United Overseas Bank / UOB Bank by calling +60 87 424 388 phone number Click down if you have unsuccessfully reached United Overseas Bank / UOB Bank by calling +60 87 424 388 phone number 0 0 users reported that they have UNsuccessfully reached United Overseas Bank / UOB Bank by calling +60 87 424 388 phone number
    100%
    Confidence score
    Malaysia
    +95 125 5708
    +95 125 5708
    Click up if you have successfully reached United Overseas Bank / UOB Bank by calling +95 125 5708 phone number 1 1 users reported that they have successfully reached United Overseas Bank / UOB Bank by calling +95 125 5708 phone number Click down if you have unsuccessfully reached United Overseas Bank / UOB Bank by calling +95 125 5708 phone number 0 0 users reported that they have UNsuccessfully reached United Overseas Bank / UOB Bank by calling +95 125 5708 phone number
    100%
    Confidence score
    Myanmar
    +63 25 486 400
    +63 25 486 400
    Click up if you have successfully reached United Overseas Bank / UOB Bank by calling +63 25 486 400 phone number 1 1 users reported that they have successfully reached United Overseas Bank / UOB Bank by calling +63 25 486 400 phone number Click down if you have unsuccessfully reached United Overseas Bank / UOB Bank by calling +63 25 486 400 phone number 0 0 users reported that they have UNsuccessfully reached United Overseas Bank / UOB Bank by calling +63 25 486 400 phone number
    100%
    Confidence score
    Philippines
    +82 27 393 916
    +82 27 393 916
    Click up if you have successfully reached United Overseas Bank / UOB Bank by calling +82 27 393 916 phone number 1 1 users reported that they have successfully reached United Overseas Bank / UOB Bank by calling +82 27 393 916 phone number Click down if you have unsuccessfully reached United Overseas Bank / UOB Bank by calling +82 27 393 916 phone number 0 0 users reported that they have UNsuccessfully reached United Overseas Bank / UOB Bank by calling +82 27 393 916 phone number
    100%
    Confidence score
    South Korea
    +886 227 223 838
    +886 227 223 838
    Click up if you have successfully reached United Overseas Bank / UOB Bank by calling +886 227 223 838 phone number 2 2 users reported that they have successfully reached United Overseas Bank / UOB Bank by calling +886 227 223 838 phone number Click down if you have unsuccessfully reached United Overseas Bank / UOB Bank by calling +886 227 223 838 phone number 0 0 users reported that they have UNsuccessfully reached United Overseas Bank / UOB Bank by calling +886 227 223 838 phone number
    100%
    Confidence score
    Taiwan
    +66 23 433 000
    +66 23 433 000
    Click up if you have successfully reached United Overseas Bank / UOB Bank by calling +66 23 433 000 phone number 4 4 users reported that they have successfully reached United Overseas Bank / UOB Bank by calling +66 23 433 000 phone number Click down if you have unsuccessfully reached United Overseas Bank / UOB Bank by calling +66 23 433 000 phone number 0 0 users reported that they have UNsuccessfully reached United Overseas Bank / UOB Bank by calling +66 23 433 000 phone number
    100%
    Confidence score
    Thailand
    +84 283 825 1424
    +84 283 825 1424
    Click up if you have successfully reached United Overseas Bank / UOB Bank by calling +84 283 825 1424 phone number 1 1 users reported that they have successfully reached United Overseas Bank / UOB Bank by calling +84 283 825 1424 phone number Click down if you have unsuccessfully reached United Overseas Bank / UOB Bank by calling +84 283 825 1424 phone number 0 0 users reported that they have UNsuccessfully reached United Overseas Bank / UOB Bank by calling +84 283 825 1424 phone number
    100%
    Confidence score
    Vietnam
    More phone numbers
  3. United Overseas Bank / UOB Bank emails
  4. United Overseas Bank / UOB Bank address
    80 Raffles Place, UOB Plaza, Singapore, 048624, Singapore
  5. United Overseas Bank / UOB Bank social media
  6. Janet
    Checked and verified by Janet This contact information is personally checked and verified by the ComplaintsBoard representative. Learn more
    Nov 06, 2024
United Overseas Bank / UOB Bank Category
United Overseas Bank / UOB Bank is ranked 121 among 414 companies in the Banks category