020 store

Fraud

Name of Complainant Olugbode Aderonke bongreat
Date of ComplaintJune 25, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

On the 18th of June 2023, I came across a sms on my mother’s phone for a job offer that was sent on the 5th of June 2023,just while l was bothering about being jobless as a fresh graduate and how to support my widowed mother and my younger sister and my eight years old […]

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I was scammed of 138,000

Name of Complainant Summerset No
Date of ComplaintJune 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was scammed of the sum of 138,000 by 020 store. I just want my money back please The lady that brought me to the platform her number is 08056497349. Account number 9164928993 Account opay Goodness uzochukwu igbo Account name* Chidera Godwin onwunzo Opay I was scammed of 138,000 was last modified: June 24th, 2023 […]

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Scammers

Name of Complainant Fm
Date of ComplaintJune 22, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Please people should beware of 020 store.i was defrauded 35,000,n this people are still requesting for money.i was told to pay another 32000 to complete my task @ vip2. The users number is +234916653 6060(Sharon) money paid to oluwatoyin adeshola adekunle(palm pay account) Scammers was last modified: June 22nd, 2023 by Consumer Court

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I wasn’t able to do task 3 finished and all my money is gone

Name of Complainant Kiki
Date of ComplaintJune 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I tried the first task it went, I tried the second task it also worked, I tried the third task and it was going but it was high I wasn’t able to do it cause of the high rate of price I asked for a refund but the task manager was saying things like complete […]

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Fraud

Name of Complainant Lateef Mariam Bolanle
Date of ComplaintJune 12, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I was defrauded by dolly mall 020 store online order business,on the 12th of June 2023,initial deposit is what we used to track a granted order given by telegram manager,I was told to deposit 2000 and withdraw 3000 so along the way I was told to deposit another amount of money so that I will […]

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Fraud

Name of Complainant Briggs Emilia
Date of ComplaintJune 8, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I was defrauded by a dolly mall 020 store online orders I was told to do vip1 task,vip2task, when I got to vip3 task I did the task but I couldn’t complete it was remaining just one and I was told to pay 82000 so I can withdraw and I begged for a refund meanwhile […]

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020 mall defrauds

Name of Complainant mmadubuko emeka
Date of ComplaintJune 4, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I invested in 020 mall as was told by their telegram manager . He told me their shopping plan as a mystery shopper that if I put 10,000 NGN currency that I will get 14,800 inclusive of product commissions marketed, which I did. I was put in vip 3 stage which comprises 10 task as […]

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Internet fraud

Name of Complainant Olusola Blessing
Date of ComplaintJune 2, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I was duped by this coming of #16,000 and now I can’t get my money back 😭😭. I actually borrowed this money yesterday 1/06/23 Internet fraud was last modified: June 2nd, 2023 by Consumer Court

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020 Store scam site

Name of Complainant Ben Joshua
Date of ComplaintMay 31, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Out of desperation to get a job I stumbled on a tiktok ads requesting that I search Userinterviews.Com and made promises of getting legitimate online jobs that can Earn me over 5000$ monthly. I wasted no time and when I visited the site I saw a WhatsApp number of a sp called online merchant who […]

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Online scamming

Name of Complainant Ajala Mariam
Date of ComplaintMay 24, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I check google on how to make money online as a student and I saw o2o store for mystery online shopper, Then I was connected to a lady called Jenny and later was connect to their mission manager. The task involve me to invest in one level and perform some task before I can move […]

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