Scam

Name of Complainant Timmy
Date of ComplaintOctober 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 Timmy:

was scammed this afternoon on Amazon02.shop. I was told to work from home and was told to register as an online staff. Was told to credit my account in order to carry out my work which I didn’t hesitate being a student looking for a side hustle. The first transaction was a success and I was told to recharge my account in order to do more work which I later discovered that it was a scam after making 3 transfers to a PalmPay account

The scammer’s details is as follow👇👇
Account number: 9551058790
Account name: Oluwaponmile Bolanle Omolewa
Bank: PalmPay

Image Uploaded by Timmy:

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