| Name of Complainant | |
| Date of Complaint | September 1, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I am writing to complain about a fraudulent activities that has been in orchestration using account details issued by wema bank which has swindled and scammed over 300,000 Nigerians of their hard earned money all in the name of offering them an investment platform that would yield them profits in return. This fraudsters operated using designated accounts issued by wema bank and at a point we made calls to wema customer care hotline and they denied these said account to not be of Wema bank origins which has been proving to be lies.*
*I myself made 2 transactions to the Wema bank accounts on 2 different occasions respectively “23rd & 25 of August 2023” and I’ve been scammed of all the money transfered just like other Nigerians who participated in the investment platform called “AIM777”.*
*I would appreciate a response on how you plan to handle this issue starting now Thursday, 31st August, and help us the affected masses in fishing out the culprits who are involved in these fraudulent activities. Attached you will find my receipts and transaction records
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