Martel technology Ltd

Cybercrime

Posted on by Consumer Court
Name of Complainant Noble
Date of ComplaintJuly 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I transferred the sum of NGN 10000 to Martel Technology Ltd Wema Bank account 8948411166 on the 20th day of 2023 being an investment in one of her products only for me to realize that I have been defrauded by them. Up until now there’s no way to reach them for a refund or probably […]

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Fraud

Posted on by Consumer Court
Name of Complainant Favour
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I transferred a sum of 150,000 naira only, to a Wema bank account number 8946553856 account name Martel technology LTD. For the purpose of doing investment business with them as seen on their website, I later got to find out that they were scammers. Fraud was last modified: May 29th, 2023 by Consumer Court

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Cyber crime

Posted on by Consumer Court
Name of Complainant Abdulkarim Ibrahim Aiki
Date of ComplaintMay 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I transferred a sum of 100,000 naira only, to a Wema/alat account number 8948114485 account name Martel technology LTD. For the purpose of doing investment business with them, I later got to find out that they were scammers. Cyber crime was last modified: May 26th, 2023 by Consumer Court

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Investment Scam

Posted on by Consumer Court
Name of Complainant Abinuwa Gad
Date of ComplaintMay 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

An investment platform called the ANT FUND (GET PAID APP). Promising ROI return on investment, after a setting period of the invested fund, but to greatest surprised it’s a fraudulent App, And they make me pay the sum of 100,000, and now I see no hope in them to forfeit there side of the bargain. […]

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Fraud

Posted on by Consumer Court
Name of Complainant Maji ojochenemi Peter
Date of ComplaintMay 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I transferred the sum of 50,000 naira only to one MARTEL TECHNOLOGY LTD ,a wallet account with account number 8941007779 with account name WEMA BANK PLC. This transaction was induced fraudulently where the above mentioned users fradulently made me believe I was investing , promising higher yields, only for me to realize two days later […]

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Cybercrime

Posted on by Consumer Court
Name of Complainant Nancy O Ogbadu
Date of ComplaintMay 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On the 23rd May 2023, I paid N17900.00 into Martel Technology Ltd Wema bank account with account number 8948875791 to purchase a set of luggage and no feedback from them. Cybercrime was last modified: May 24th, 2023 by Consumer Court

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Cybercrime

Posted on by Consumer Court
Name of Complainant Anonymous
Date of ComplaintMay 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I transferred the sum of 15,000 naira only to one MARTEL TECHNOLOGY LTD ,a wallet account with account number 8941007779 with account name WEMA BANK PLC. This transaction was induced fraudulently where the above mentioned users fradulently made me believe I was investing , promising higher yields, only for me to realize two days later […]

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Cyber Crime

Posted on by Consumer Court
Name of Complainant Damilola Ayowole
Date of ComplaintMay 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I invested for a trading exchange via a platform (GMG) on 3rd May 2023 and I was requested to make deposit for the investment into the organisation’s Wema Bank Account (Martel Technology LTD – 8948288630). I deposited #70,000 and was assured that I would receive my return of investment over a specified period of time. […]

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Fraudulent Investment

Posted on by Consumer Court
Name of Complainant Edwin Odeode
Date of ComplaintMay 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On May 5th I paid the sum of N150,000 to MARTEL TECHNOLOGY LTD through its WEMA Bank Account for an investment on GMG platform, but they didn’t not return my investment earnings and scammed me. Please I need my money back. Kindly see attached copy of payment receipt made to MARTEL TECHNOLOGY LTD Fraudulent Investment […]

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Fraudulent Act

Posted on by Consumer Court
Name of Complainant AIGBOGUN MATHEW
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I paid the sum of 80000 to Martel technology ltd for an investment of GMG platform and M+Hotel investment with various fraud sites carrying the same Martel technology ltd account details, and that was the end without paying back or returning my money. They just scammed me my hard earned money. The owner and people […]

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