ACRA Business Registration Particulars
Official corporate profile and registered particulars on file under Singapore’s statutory business registry for UEN 53444733C:
| Entity Name | KL Transportation Services |
|---|---|
| Unique Entity Number (UEN) | 53444733C |
| Statutory Owner | Tan Kok Liang (陈国良) – Sole Proprietor |
| Registration Date | 02 January 2022 |
| Business Status | Live (Under Statutory / Law Enforcement Inquiry) |
| Primary SSIC Code | 49232 – Moving Services (Claimed Furniture/Delivery) |
| Registered Address | 352C Canberra Road #08-237, Singapore 753352 |
| Estimated Loss Docket | Over $10,000,000 SGD aggregated across community victims |
The Mechanics of the Operation
Registered as a sole proprietorship under Tan Kok Liang (陈国良), the entity weaponized heightened consumer reliance on residential courier logistics to orchestrate advance-fee delivery fraud. The syndicate targets public freecycling channels and local classifieds (including Goodhood, Facebook groups, Carousell, and Telegram), offering complimentary high-demand household items—ranging from branded baby strollers and infant essentials to appliances.
The giveaway is predicated on a single condition: the recipient must prepay a courier deposit or logistics handling charge. Once victims transfer funds via digital payment rails (primarily PayNow and proxy phone accounts), operatives sever communication or direct self-collection targets to nonexistent residential units and police stations.
To insulate the network from public exposure, ring coordinators Tan Kok Liang and Alven Tan Hao Jia established an astroturfed Facebook community titled “Scam Alert by United Singapore.” Posing as an independent anti-fraud watchdog, the syndicate utilized the group to intercept whistleblower warnings, control public narratives, and deploy anonymous sockpuppet accounts to ensnare additional victims.
Documented Syndicate Network & Key Operatives
Cross-referenced victim logs, bank records, and statutory reports identify the following key operators and account proxies linked to the syndicate:
Visual Dossier: Documented Ring Operatives
Photographic evidence dossiers documenting identified agents and proxies within the KL Transportation fraud network:
Corroborated Multi-Platform Investigative Reports & Citations
Corroborated across independent consumer registries, mainstream Singapore news reporting, and authenticated social intelligence series:
Corroborated Community Photographic Exhibits
Public photographic evidence series exposing the freecycling giveaway lure strategies, misleading waybills, and victim testimonies:
👉 Open Photographic Evidence Post on Instagram (@singaporeAuthenticScamReview) ↗Photo record referencing Tan Kok Liang (陈国良) & KL Transportation Services syndicates.
Escalation of Advance Logistics Scams (2020–2026)
Annual reported courier defalcation and delivery scam volume following the registration of UEN 53444733C in January 2022:
Verification & Action Protocols
- Zero Pre-Payments for "Free" Items: Never transfer courier deposits or booking fees for donated items. Legitimate community donors always permit free, self-arranged physical collection.
- Mandatory ACRA Due Diligence: Check entity registration particulars, active status, and complaints on ACRA BizFile and ScamAlert.sg prior to entering private commercial delivery contracts.
- Immediate SPF & Bank Lodgment: If defrauded, lodge an official police report via the Singapore Police Force (SPF) e-Services portal referencing UEN
53444733C. Alert your bank's fraud department immediately to initiate funds recall under the Criminal Procedure Code.
中文特别调查：揭露陈国良（Tan Kok Liang）与“免费循环”运输骗局
最近，利用我们市民的善意进行诈骗的现象有所增加，这些诈骗伴随着骚扰和复杂的操纵与冒充手段。这种新型诈骗已经造成了巨大的破坏，给成千上万的国民带来了相当大的困扰和不便。如果你是受害者之一，那么这段信息就是为你准备的！
陈国良（Tan Kok Liang）被评为新加坡第二臭名昭著的骗子。这次的骗局伪装成免费循环使用（freecycling），本应是一个促进物品共享和再利用的高尚倡议，但却被陈国良利用来骚扰欠债的人。他在 Facebook、Goodhood、Telegram 和 Carousell 等平台上以免费物品为诱饵吸引人们，但回应者被要求支付运费或预订费。而那些选择自取的人不仅没有收到承诺的物品，反而被引导到了警察局。
但他的欺骗并没有就此止步。当他的欺诈行为被揭露时，陈国良编织了一张谎言之网，作伪证并试图将责任推卸给别人。通过简单地对诈骗中使用的虚假账户进行密码重置，理事会发现了一个与陈国良的同伙刘东杭（Liu Dong Hang Jeffrey）有关的电话号码，他因冒充诈骗而臭名昭著。证据表明：他们二人狼狈为奸。
最新更新：我们发现了可以用来对付陈国良的新证据。一位警惕的网友在浏览他的电子邮件时，发现了一个名为“aarontkl”的 Carousell 用户名与“sgunited”相关联。“SGunited”是一个通过虚假信息攻击我们社区的诈骗团伙。毫不奇怪，陈国良参与了冒充和骚扰揭露他们骗局的受害者的行为。
Singapore Authentic Scam Review – Verified Investigation Desk
Singapore Authentic Scam Review is an independent scam-investigation and public-interest platform founded in January 2024. Serving over 20,000 members, we expose financial fraud, impersonation syndicates, and systemic vulnerabilities impacting Singaporeans.
Unlike unverified reporting channels, our platform enforces strict accountability—requiring authenticated +65 membership and direct victim corroboration before publication. We bridge critical gaps left by official platforms, investigating institutional data leaks, financial deception, and cross-border scams documented across credible international sources.
Our mission is defending Singaporean interests through rigorous verification, independent investigative reporting, and actionable anti-scam intelligence.
Case Tracking Tags & Related Identifiers
Submit Corroborated Intel on UEN 53444733C
Have you been contacted by operatives or sustained losses related to KL Transportation Services? Submit transaction dates, phone numbers, and evidence below: