Suspected female director pretending to be a doctor from Singapore opened a “fake academy in Vietnam”, raised capital and then fled?

The Department of Communication, Corporate Culture and Entrepreneurship (Journal of Tradition and Development) received a denunciation from Mr. Dinh Quang Khanh, who lives in Ward 4, Tan An City, Long An Province, denouncing Ms. Nguyen Thi Thu Van – Director of CROSSROADPLUS CO., LTD (headquartered at 313 Nguyen Thai Binh, Ward 12, Tan Binh District, Ho Chi Minh City) about fraudulently appropriating property.

According to Mr. Dinh Quang Khanh, at the end of 2020, during a meeting through a friend’s introduction, Ms. Nguyen Thi Thu Van claimed to be a Dr from Singapore, specializing in training for large corporations. Van’s company website (https://crplus.edu.vn/) also provides information about “CROSSROADPLUS Academy” and the courses taught by her.

“On the website and in the documents provided by CROSSROADPLUS CO., LTD, Ms. Nguyen Thi Thu Van all introduced as Dr. However, through research, I learned that Ms. Van does not have any degree in education and training issued by domestic and foreign educational institutions. “CROSSROADPLUS Academy” is also “fake academy” that she created by herself, but has not been licensed by the authorities,” said Mr. Dinh Quang Khanh.

Mr. Khanh said Ms. Nguyen Thi Thu Van had built herself an investment project on education and training to open an international school in the land of District 2, now Thu Duc City, Ho Chi Minh City and said the project received Financing from Singapore investor, SCB Bank from which he raised capital and many others.

“The total amount of money I have transferred to Ms. Van from December 2020 to May 2021 through her account and the accounts designated by her is 8.5 billion VND. However, from the time of capital mobilization until now, Ms. Nguyen Thi Thu Van has not carried out any projects.

Currently, Ms. Nguyen Thi Thu Van has left her temporary residence in District 10, HCMC. Through verification and search, Ms. Nguyen Thi Thu Van has not been at the place of permanent residence for many months now, KV08, Nhon Phu Ward, Quy Nhon City, Binh Dinh Province. Currently, I also cannot contact Ms. Van and when I went to the business registration location of CROSSROADPLUS CO., LTD, the owner told me that the company was no longer operating here.

Now, I am making this application to denounce the above illegal acts of Ms. Nguyen Thi Thu Van. The above money is a labor force, a means of earning a living, and an asset of special value to me. I have accumulated the above money over the years, because of my trust in Ms. Nguyen Thi Thu Van, I should bring this important amount of money to invest according to the instructions to earn more profits to take care of myself and my family.

I certify that all the content presented on the attached documents is completely true and I take responsibility before the law…”, Mr. Dinh Quang Khanh shared in the application.

The Communication Department of Corporate Culture and Entrepreneurship (Tradition and Development Magazine) has repeatedly contacted the phone number 0906 549768 recorded on the website https://crplus.edu.vn/ of CROSSROADPLUS CO., LTD to find understand the situation, the subscriber turns off the phone.

We are also contacting the authorities of Singapore to find out about the relationship between Ms. Van and the partners from Singapore introduced on the website https://crplus.edu.vn/
If you have information, please send it to The Department of Communication, Corporate Culture and Entrepreneurship (Journal of Tradition and Development) through the following communication channels:
Address: D001 Son Ky Apartment, Road CC2, Son Ky Ward, Tan Phu District, Ho Chi Minh City, Vietnam
Phone: (+84) 964.658.276
Email: adsaigonbiz@gmail.com
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