| Name of Complainant | Chima Nwakude Magnus |
| Date of Complaint | May 20, 2023 |
| Name(s) of companies complained against | GRAPHENE MANUFACTURING LTD (GMG) |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
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 […]
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