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Report: #1476782

Complaint Review: NIK ABDULLAH HAJI NIK MOHAMED - Petaling Jaya Selangor

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  • Reported By: Dato Dr Nik Abdullah Haji Nik Mohamed — Petaling Jaya Selangor Malaysia
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  • NIK ABDULLAH HAJI NIK MOHAMED Jalan PJU 1A/32C Petaling Jaya, Selangor Malaysia

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

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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.



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