Fraudulent Investment

Name of Complainant Edwin Odeode
Date of ComplaintMay 14, 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 Edwin Odeode:

On May 5th I paid the sum of N150,000 to MARTEL TECHNOLOGY LTD through its WEMA Bank Account for an investment on GMG platform, but they didn’t not return my investment earnings and scammed me. Please I need my money back.

Kindly see attached copy of payment receipt made to MARTEL TECHNOLOGY LTD

Image Uploaded by Edwin Odeode:

3 thoughts on “Fraudulent Investment

  1. In the Description Text Box, you are supposed to type Recharge ID No:……. (the number allocated to you during registration) not investment payment.

  2. Martel Technology ltd is a scammer with account 8941707638 used to warehouse fraudulent transactions in WEMA Bank, Martel Technology ltd advertise a sofa bed on Facebook which is actually needed for my aged mother, payment of 20k was made to the account from my FBN account through 3015568401 Rasaq ola, as at May 23, 2023 by 12 21pm, unknown to me that the item does not exist. The account in wema should urgently be blocked and the owner prosecuted.

  3. I appear to have equally been duped by this same company, as a result of an assumed item on promo whose delivery period is still open. My kindid opinion here is that the wema bank should fish out the operator of the account and close the same account immediately.

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