1, Report:
#1043915
Posted Date:
Jan 13 2022
Mr. Guiyab C. Romulo Filipino Passport N EB6183440 International Fake and Fraud Manila, Philippines
Mr. Romulo C. Guiyab, citizen Filipino - passport N EB6183440
Be very careful, International attempted fraud proof funds, Bank guarantee, Bank Statement, gold certified od deposit from UBS, HSBC, Bank of China.
Entity
Mr. Guiyab C. Romulo
Categories: Banks
3, Report:
#1433695
Posted Date:
Mar 11 2018
Romulo C Guiyab Fake bank account, transfer of fund, invalid bank details , security deposit Internet
Beware of Romulo C GUIYAB who in an international fraud , He carried fake documents fake bank statements and fake bank influence from HSBC and other banks .kindly do not invest in security deposit or any meeting arrangements.
Entity
Romulo C Guiyab
Categories: Bank fraud