Complaint Review: NIK ABDULLAH HAJI NIK MOHAMED - Petaling Jaya Selangor
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.
This report was posted on Ripoff Report on 04/09/2019 08:01 AM and is a permanent record located here: https://www.ripoffreport.com/report/nik-abdullah-haji-mohamed/petaling-jaya-selangor-kuala-1476782. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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