A Moniepoint Micro finance bank Account was used to defraud me

Name of Complainant OLUWATOMIWA FAYEMI
Date of ComplaintMarch 19, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by OLUWATOMIWA FAYEMI:

I paid in Seven Hundred and Twenty Thousand Naira (N720,000.00) into a Monie Point Microfinance Bank account with the details ”5489938740 – Shakirat Ibrahim Jimoh” for recommendation of Jiji and Jumia products. She contacted me through these numbers 09115949837,08104521539 and 08104265445. She has refused to pay my commission and to refund my money and I have been blocked from calls or chats. The money was paid in three tranches of N80,000.00; N160,000.00; and N480,000.00 respectively on March 13, 2024 from my GTB account 0024697175.

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A Moniepoint Micro finance bank Account was used to defraud me

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