Ponzi Scheme - Crime - Nairaland
Nairaland Forum / Nairaland / General / Crime / Ponzi Scheme (299 Views)
EFCC's Kano Office Arrests Ponzi Scheme Operators, Recover Firearms (Photos) / Bluekey Investment Club: Ponzi Scheme Operators Arrested Over N2bn Scam / Russian Man Arrested With 2 Nigerians Over Swiss Golden Ponzi Scheme. Photos (2) (3) (4)
(1) (Reply)
| Ponzi Scheme by chikason22(m): 8:20am On Apr 08, 2023 |
Amita that came up last year and was claiming to be merchant, are no longer reachable. All their contacts are not going and they have. All ran away with their clients money. Withdrawal is not working. Is there anyone who also invested in such platform. Their manager is Santos Oluwasegun with the cell phone number +234 810 618 3299 People are wicked.
|
| Re: Ponzi Scheme by chikason22(m): 8:26am On Apr 08, 2023 |
They even claimed thay have government document to back up their claims and have office at Lekki Ope express road
|
| Re: Ponzi Scheme by chikason22(m): 8:27am On Apr 08, 2023 |
I don't know if they are real. It's doubtful though. If they scam us, they won't enjoy their loot in peace |
(1) (Reply)
Man Arrested For Allegedly Hacking His Mom To D£ath In Rivers Over N20k / Lesson 1 / NDLEA Arrests Europe-bound 19-yr-old Student With Drug Concealed Inside Crayfish
(Go Up)
| Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 6 |