| Name of Complainant | |
| Date of Complaint | May 4, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
      |
|
Dear support Officer,
Good day.
I wish to report that i have been scammed by one Michael Segun Salako with account number 9550666408 through a business of online o2o store. I joined the business and rose to VIP3. The instruction all along has provided was that you will recharge to make an order and withdraw your money before moving to the next order which i adhered but when i got to VIP 3 the rules was changed suddenly. after i have uploaded my money and made the first order i saw i could not withdraw based on the instruction provided by the task manager and i quote “This is your VIP3 order task Now I have applied 3 VIP3 tasks for you. vip3 order task need to complete 10 orders. ① Charge 10000ngn, earn 6000ngn commission and withdraw 16000ngn. ② Charge 20000ngn, earn 13000ngn commission, and withdraw 33000ngn③Charge 30,000ngn, earn 22,000ngn commission and withdraw 52,000ngn.
03:45 PM
Choose one to recharge and then contact me to start this new vip task”.
I now began to discover that i can not withdraw and thereafter informed him and he told me that sometimes it may change and that i have to keep recharging the balance to complete the orders in the tasks which i had to obliged to at the moment because i have already committed some funds into it and i want it out as soon as possible but to my amazement, i could not continue with balancing close to 600, 000 requested from me by the order. With this development, i had to call off the order and told the task manager to refund my investment and keep the commision but he was still adamant told me to borrow money which am unable to get from no one or any where.
However, from my review online, i have many references that the account number is being used to scam unsuspecting individuals.
Please investigate and block his access to the account.
The details of our transaction is herewith attached.
Image Uploaded by Oluseyi: