Cyber Crime

Name of Complainant Damilola Ayowole
Date of ComplaintMay 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Damilola Ayowole:

I invested for a trading exchange via a platform (GMG) on 3rd May 2023 and I was requested to make deposit for the investment into the organisation’s Wema Bank Account (Martel Technology LTD – 8948288630).

I deposited #70,000 and was assured that I would receive my return of investment over a specified period of time. I waited patiently for the specified time and didn’t receive my return of investment.

Approximately 2 weeks, while still expecting the ROI and never got any, I discovered the exchange platform no longer exist and Martel Technology failed to communicate me about the unannounced delay and change.

Later, I discovered I have been scammed by Martel Technology Ltd about the GMG (Graphene Manufacturing Group) investment.

I would be glad to have my invested capital retrieved at least.

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