- Report: #1476782
Complaint Review: NIK ABDULLAH HAJI NIK MOHAMED - Petaling Jaya Selangor
Reported By:
Dato Dr Nik Abdullah Haji Nik Mohamed -
Petaling Jaya, Selangor, Malaysia
Submitted:
Updated:
-
Author Not Confirmed
Why?
NIK ABDULLAH HAJI NIK MOHAMED
Jalan PJU 1A/32C Petaling Jaya, 47301 Selangor, Malaysia
Phone:
+60179017919
Web:
N/A
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NIK ABDULLAH HAJI NIK MOHAMED Maybank Kuala Lumpur documents are fraud i.e Bank Proof of Fund,Bank Statement and Bank Tear Sheet dated February 01,2019. Petaling Jaya Selangor
I am Dato Dr Nik Abdullah Haji Nik Mohamed was approch by Mr Romulo C Guiyab of Philippine.He showed me 3 Maybank documents i.e Bank Proof of Fund, Bank Statement and Bank Tear Sheet.After gather of the 3 documents I prepare Statuatory Declaration document to be signed n front of Notary Public.Upon signing the SD he gave me an Irrevocable Power of Attorny to unfreez the fund amounting to RM10B with accrued interest of RM1.2 B.and a liabilty to Maybank for Rm15M.
I brought Mr Romulo to Maybank to verify and autenticate his documents against his passport.But unfortunate his name and account not in the bank data meaning is fake.
I lost money to pay his hotel bills when he is in Malaysia.
