| Name of Complainant | |
| Date of Complaint | December 6, 2023 |
| Name(s) of companies complained against | Universal Velmall |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I was supposedly employed by the organization as an order assistant. I was given a some tasks to do, which I did, but then i was asked to top up about 3000 before I can withdraw. I did. While continuing the task, I was asked to top up with 8000 naira again before I can complete the task, and I also couldn’t make a withdrawal without completing the task. The only option I was left with was topping up. That was when I came to the realization that this is a fraud scheme.
Image Uploaded by Daniel Chima:
I was recruited by velmall. And it was said that if I order and sell I would get my commissions and I can withdraw immediately. But unfortunately I put in #400000 but they dont allow me to take my money this happened since on the 9th of this month