It have come to our attention that my company identity BTB creditz PTE LTD has been made used by syndicates of Unlicensed Moneylenders (UMLs) for scams through social media platforms. The scams have unfortunately being carried out beyond the shores of Singapore. However, it has impacted our Goodwill and Organization goals of BTB creditz PTE LTD where we seek to renew a trust everytime with stakeholders of the company.
one instance that we have discovered
We have lodge a report to facebook.
It is unfortunate that in the midst of this crisis, we have to deal with external pressures brought by UMLs. We seek everyone’s cooperation to raise the awareness of being able to differentiate and identify UMLs. For more information you may visit https://rom.mlaw.gov.sg/files/ML%20List%20as%20at%201%20May%202020.pdf where one will be able to identify the address of a said licensed moneylender.