Fraud And Breach Of Trust

Name of Complainant Paul Harmony Akosu
Date of ComplaintFebruary 7, 2024
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 Paul Harmony Akosu:

I found the link to the Velmall. Vip/index on Facebook, who claimed to be Amazon partner looking for part time workers who will be helping them to complete their customers orders and get paid on commission daily. But as I registered I was asked to put in #1000 I did and thereafter I continued the threshold till I got to a sum of #103799 and to withdraw my money they refused me withdrawals but asking me to top another #300000 plus to complete my last task before I can withdraw.

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Fraud And Breach Of Trust

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