IMPORTANT ADVISORY

ADVISORY

THIS IS TO STRONGLY ADVICE AND CAUTION THE PUBLIC TO EXERCISE THE APPROPRIATE LEVEL OF DUE DILIGENCE AND CAUTION IN INTERNATIONAL BUSINESS TRANSACTIONS INVOLVING COMPANIES ENCOUNTERED VIA THE INTERNET, ESPECIALLY THOSE THAT CLAIM TO BE LEGITIMATE COMPANIES FROM THE PHILIPPINES.

WITHOUT PREJUDICE TO LEGAL DUE PROCESS, THE FOLLOWING COMPANY NAMES ARE THE SUBJECT OF INVESTIGATION BY PERTINENT PHILIPPINE AUTHORITIES FOR ALLEGED INTERNET FRAUD AND CRIMINAL ACTIVITIES.

1. SHIN PREMIER INTERNATIONAL
2. SHIN INTERNATIONAL EXPORT
​3. SHEEN PAPEL
4. JAP RATTANCO

THE PUBLIC IS STRONGLY ADVISED NOT TO PROCEED WITH ANY BUSINESS TRANSACTION WITH THE ABOVE-NAMED COMPANIES NOR TO EFFECT PAYMENT TO THEM WITHOUT DULY VERIFYING THEIR LEGAL EXISTENCE WITH APPROPRIATE PHILIPPINE AUTHORITIES.
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PLEASE EXERCISE CAUTION AND DUE DILIGENCE IN ALL TRANSACTIONS INVOLVING THE ABOVE COMPANIES.
ISSUED ON 4 APRIL 2017 IN NEW DELHI