SCAM ALERT: KL Transportation Services
UEN: 53444733C | Singapore
Company Overview
KL Transportation Services is a sole proprietorship registered in Singapore with the Unique Entity Number (UEN) 53444733C. Officially listed under ACRA, the company claims to offer moving and delivery services.
- Name of Business: KL Transportation Services
- UEN: 53444733C
- Registration Date: 02 January 2022
- Commencement Date: 02 January 2022
- Status of Business: Live
- Renewal Date: 29 November 2023
- Expiry Date: 02 January 2027
- Business Constitution: Sole-Proprietor
- Principal Place of Business: 352C Canberra Road #08-237, Singapore 753352
- Primary Activity: Moving Services (SSIC Code: 49232)
- User-Described Activity: Delivery Services, Furniture Moving Services
Authorities' Response
Police investigations are ongoing. KL Transportation Services’ UEN has reportedly been frozen. Public advised to avoid further transactions.
How to Protect Yourself
- Do not pay upfront unless verified.
- Always check reviews and ScamSG listings.
- Report incidents to Singapore Police.
Scam Allegations and Reports
Warning: Numerous victims have come forward on ScamSG.com, alleging that KL Transportation Services is involved in fraudulent activities, including:
- Collecting payment for delivery or disposal services and failing to fulfill the agreement.
- Selling customers' furniture on Carousell without consent.
- Using fake online profiles and impersonation to discredit whistleblowers.
- Running a deceptive "freecycling" scam — promising free items, then charging for non-existent deliveries.
Reported scam network includes:
Mas Kilat Khan
Impact of KL Transportation Services on Scam Cases (2020–2024)
Since its establishment on 02 Jan 2022, reports have surged dramatically.
Estimated $10 million lost to fraudulent deliveries in freecycling scams.