quahyeaplaw.com [email protected] [email protected]
Complaint 53303 Details
- Date Occurred: 12/06/2013
- Reported Damages: $10,000.00
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I've got email from Julian Cole about selling out(finding a buyer of late father"Micheal Cole"'s painting ) to Japanese tycoon "Shinichi Hirabayashi" that cost $20,000,000 US but she does not have the bank account in Malaysia so she wanted to open the bank account to
FEEB LABUAN to deposit the money $20 million US also Julian Cole had been finding her lawyer "Alan M Rozario" who sending me email
about his qualification,experience with documents 1.bill of sale 2.Buyer's passport 3.Application of FEEB LABUAN to open account so i had making the $10,000 wire transfer as taking it to FEEB TO OPEN the joint account as "Alan M Rozario's instruction to his office account "account name"Roziah Binti Mohod Darlis "account number"
1626-7408-8286 "bank name" Malayan Banking Berhad "address" No 2&3 Jalan Memanda 7, Batu 41/2, Jalan Ampang, Taman Dato Ahmad Razali,68000 Ampang selangor Darul Ehsan after opening joint account of FEEB LABUAN "Chief Operations Officer"Mr Mark Chin had sent me a "approval of platinum joint offshore account" and deposit $10,000 also $20,000,000 US to our new account number of FEEB LABUAN on Dec 2 2011 next day "Julian Cole" asked to me about transferring $20,000,000 to my bank "TD CANADA TRUST" from FEEB LABUAN online banking service under "Julian Cole" instruction I had done transferring $20 million to my bank TD CANADA TRUST next day? or same day I've got email from "FEEB LABUAN ONLINE SERVICE" about (SUSPENDED)>>>CLIENT FUND TRANSFER INFORMATION "Dear Fumio Hayakawa & Julian Cole"
the bank Negara of Malaysia's treasury depatment has just suspended your $20,000,000 instant swift wire transfer into your TD CANADA TRUST and placed a post no debit(PND) therefore your online transfer activities will be suspended and restriction to banking hall check withdraws from your account and I have to pay the Malaysian instant swift transfer clearance code/certification that processing fee $75,000 US to the bank Negara of Malaysia now I am finding those are fake lawyer,fake bank chief operation manager,etc.well I've lost $10,000 US but I just want to help other victim too
- kamasaburo SBID #66e4719b13
- Posted 01/02/2014
Comments
- Attorneyfromindia SBID #cc30c5e141
- Posted 01/21/2014
-
Hi,
One of my client had been victim and I have reported it to Malaysian authorities.
Please make a complaint to Malaysian Multimedia commission and Royal Malaysian Police on this email address alongwith all proofs of money transfer and power of attorney in favour of the attorney requesting them to investigate and arrest the accused.
aduanskmm <[email protected]>, Multimedia Commission
[email protected] Royal Malaysian Police
publicaffairs <[email protected] The Bank where payment has been transferred by you.
Well, for your knowledge and everyone's knowledge, it is a scam. Firstly, this Bank is not authorized to take deposits and the Bank Negara does not impose any such penalty on allowing the Money laundering through disbursement of such loan. If ever the Bank Negara has to impose penalty, they will inform the Borrower directly not through this scamsters.
Please restrain from sending any money for account opening and for penalty for release of Loan and be informed that no such loans are being disbursed after payment of penalty.
They are Nigerian people scamming the innocent Malaysian non residents.
Similar loan proposal has been put up by Asian Trade Investment bank, labuan having website www.aitblabuan.com.Please be informed and be safe.
It can be called as Labuan Scam in association with Labuan Financial Services Authority. The Bank officer and Authority Officers are hand in glove with the scamsters so that no action is taken against the Bank or the scam Members.
Thanks -
- thumb up
- 1
- thumb down
- 0
- flag
- Attorneyfromindia SBID #cc30c5e141
- Posted 01/21/2014
-
Hi,
One of my client had been victim and I have reported it to Malaysian authorities.
Please make a complaint to Malaysian Multimedia commission and Royal Malaysian Police on this email address alongwith all proofs of money transfer and power of attorney in favour of the attorney requesting them to investigate and arrest the accused.
aduanskmm <[email protected]>, Multimedia Commission
[email protected] Royal Malaysian Police
publicaffairs <[email protected] The Bank where payment has been transferred by you.
Well, for your knowledge and everyone's knowledge, it is a scam. Firstly, this Bank is not authorized to take deposits and the Bank Negara does not impose any such penalty on allowing the Money laundering through disbursement of such loan. If ever the Bank Negara has to impose penalty, they will inform the Borrower directly not through this scamsters.
Please restrain from sending any money for account opening and for penalty for release of Loan and be informed that no such loans are being disbursed after payment of penalty.
They are Nigerian people scamming the innocent Malaysian non residents.
Similar loan proposal has been put up by Asian Trade Investment bank, labuan having website www.aitblabuan.com.Please be informed and be safe.
It can be called as Labuan Scam in association with Labuan Financial Services Authority. The Bank officer and Authority Officers are hand in glove with the scamsters so that no action is taken against the Bank or the scam Members.
Thanks -
- thumb up
- 1
- thumb down
- 0
- flag
- tomomasa SBID #ed2cd54db3
- Posted 02/15/2014
-
I also was scammed by same woman.I thought I was meeting a christian woman.every guys beware! Julian Cole's profile are juliancole47 on dating site On :togetherchristian.com....loveaccess.com....magicalromance.com..also
datemeister,com e.t.c she is a real swindler to hook up honest people(another victims) for love scam or romance scam and late father's inheritance had been looking someone that cost $20 million e.t.c lately she'd complain her son who is sick needing emergency money I have last conversation on yahoo chat line to prove it myself
Julian Cole is asking more money to send transfer wire money by western union in Selangor Malaysia.I have been holding her present address in Subang Jaya Selangor Malaysia. but why does Royal Malaysian Police arrest her in there?I've given all her information to Royal Malaysian Police about this fraud action too -
- thumb up
- 1
- thumb down
- 0
- flag
Similar User Submitted Complaints ▼
mr. neeraj kumar, red poison tv add agency, mumbai Complaint 342633 for $15,000.00
-
krishna
- Posted on 09/14/2015
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against quahyeaplaw.com [email protected] [email protected]
- Complaints Filed: 1
- Reported Damages: $10,000.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.