Investment fraud

Name of Complainant Jamil
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 Jamil:

I was made to believe I could invest in a company named graphene manufacturing group (gmg) and earn some profit. Then I transferred the sum of #30000 to one Martel technology limit as they instructed, only for me to discover about two days later that it was all scam. You can imagine the number of people that might have been defrauded of their had earned money from this evil act. I hereby plead to not let these people go free so as to have it as a deterrence to others.

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Investment fraud

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