| Name of Complainant | |
| Date of Complaint | December 21, 2023 |
| Name(s) of companies complained against | Carb Nigeria |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
      |
|
Dear Personnel,
My name is Nnadozie Jonah, an Opay merchant. Today, I made a transfer to one an acquaintance who happens to be the CEO of Carb Nigeria, for cash, with the following details:
Account Number: 2040903064
Account name: Victor Uchechukwu Aghaji
Phone number +234 902 996 1121
Transaction amount: N 505,000
This transaction was done for him to get me cash for my POS business given that he said that he could access the said amount. He never brought the cash.
When I asked for a refund, he said it wasn’t possible that he had a case which made the money in his account to be frozen and that he is currently on the run.
He made mention too that he cannot be found even if I tried and that he will return the money in 30 days (which I do not believe)
I have attached a screenshot of our transaction.
Thanks
Jonah Nnadozie
