Internet fraud

Name of Complainant Chima Nwakude Magnus
Date of ComplaintMay 20, 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 Chima Nwakude Magnus:

On may 3rd, 2023, I transferred the sum of #30000 to MARTEL TECHNOLOGY LTD Wallet account number 8946310291 with WEMA BANK. They used the name GRAPHENE MANUFACTURING LTD (GMG) as a forex trading company to make us believe in making the investment. They have not pay me a dime and had shot down their website (gmg try’s.com) to put investors out of communication. Pls I solicit your urgent intervention.

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Internet fraud

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