Scammer Alert:-

Name : Michael Nicholson
HP : 012-6664419 (+60126664419 / 0126664419)
NRIC : 850121-10-5951 (850121105951)
Supposed Address:-
1. No. 11, Jalan 6/144A, Taman Bukit Cheras, 56000 Kuala Lumpur
2. A11-02, Kelana Damansara Suite, Jalan SS6/2 47301, Petaling Jaya, Selangor

Email address : mikenicholson9888@gmail.com

Reference profile (CWW88):
https://forum.lowyat.net/index.php?showuser=1044270

Carousell profile:
https://www.carousell.com.my/u/miken9888/

Company : Nautical Treasures Enterprise Sdn. Bhd.
Email : nauticaltreasures88@outlook.com
Reg No. 202003350290 (003206798-P)
Company Address : 87 KAMPUNG SUNGAI LUI, 27600, RAUB, PAHANG

Company Owner (Supposed Wife) : Ho Siew Foon
Owner NRIC : 841228-06-5078 (841228065078)

Bank account : 21243960030506
Bank : RHB Islamic Bank Berhad

Modus Operandi:
1. Offer high investment returns for businesses ran under him.
2. Collect money with "lawyer stamped" contract.
3. Proceed to delay repayments and give multiple reasons to either make you increase your investment or agree to delaying his repayments.
4. Proceed to disappear without trace.

"Businesses offered"
1. https://forum.lowyat.net/index.php?showtopic=5257465&hl=
2. https://forum.lowyat.net/index.php?showtopic=5242683&hl=
3. https://forum.lowyat.net/index.php?showtopic=5211706&hl=
4. https://forum.lowyat.net/index.php?showtopic=5210037&hl=
5. https://forum.lowyat.net/index.php?showtopic=5204496&hl=

Important notes:-
1. He has multiple alt accounts in lowyat.
2. We are trying to find him. If you have any information regarding the scammer, please either dm me or any others who has been scammed.
3. Multiple police reports made against him and lawyer action letters has been sent but to no avail thus far.

This post has been edited by SlayerRick: Dec 19 2022, 04:58 PM