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Nairaland Forum / Nairaland / General / Business / Wealthzone And Other Wonderbanks Refund (4968 Views)
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Wealthzone And Other Wonderbanks Refund by ROCKBASE: 1:36am On Mar 14, 2009 |
hello guys, any news about wealthzone refund? are they still in court? |
Re: Wealthzone And Other Wonderbanks Refund by jamace(m): 1:58pm On Mar 15, 2009 |
Leave Nigeria alone. The best way to steal peoples money these days is to float an investment. When you have gathered enough money from investors, just zap. I f the investors take you to court, get a good lawyer who can ensure that the case remains pending for God knows when. Meanwhile, establish another biz with the investors monies and continue to enjoy the booty. Even when government intervenes, nothing will come out of it, as officials will negotiate with the scammers on how the loot will be shared, while the investors continue to wait in vain. It is now a hopeless hope as government has stolen from the wonderbanks. This is Nigeria for you. Hard luck. |
Re: Wealthzone And Other Wonderbanks Refund by manuelo130: 10:00pm On Jun 19, 2009 |
Hi Jamace, That was a very sad summary you posted there though quiye true. But do you have any idea on what is going on presently. I invested with Wealthzone and my case is quite pathetic cos i never collected a kobo before they went under. Are they still in court or what? All there workers now claim not to be working for wealthzone anymore and that makes information gathering very difficult. The smart arse who owned the place carefully shileded himself from the business and not many people know how to reach him especially now that his workers have disappeared. I really dont know if there is any hope of recovering my money, Somebody help please!! |
Re: Wealthzone And Other Wonderbanks Refund by jamace(m): 8:03am On Jun 20, 2009 |
Hello man. It is a great pity to us who invested in the so-called wonderbanks. So far, nothing is forthcoming but the latest information I got is posted below: Wonder Bank: case still before Inter-Agency Committee It is now obvious that the govt is the one holding the funds. Well, lets keep hoping that one day govt will refund our money. Cheers. |
Re: Wealthzone And Other Wonderbanks Refund by manuelo130: 4:30pm On Jun 20, 2009 |
Jamace, Thanks for this insight. Really grateful. I have made a written application to SEC to help provide authentic information on the protracted activity of this Inter-Agency. Its not really surprising that this issue has dragged on for this long given our antecedents as a country but its time for us to start making noise about it so that those who have gone to sleep on the issue can wake up. Looking at the list of wonder banks in this article, there is no WEALTHZONE LTD and i begin to wonder if somethinh else is happening with this particular group. This makes my case more mysterious. I will keep you posted on their response and will appreciate if you let me in on any info you may get. Afriend once told me that investors in these wonder banks were submitting evidence of their investment to SEC but i was never able to confirm this with SEC who denied any knowledge of such activity. Thanks once more and please keep in touch. |
Re: Wealthzone And Other Wonderbanks Refund by jamace(m): 9:43pm On Jun 21, 2009 |
Hi Manuelo130 Please keep us posted. Any information from my end will be displayed here too. Thanks for your efforts. |
Re: Wealthzone And Other Wonderbanks Refund by manuelo130: 4:30pm On Jul 29, 2009 |
Friends, I have a "not too cheery" news about wealthzone. Recall that i informed this forum about my application/ enquiry to SERVICOM on the status of our trapped funds. Well they returned my application and informed me, though unofficially, that the case between wealthzone and SEC was still in court and therefore there was nothing SERVICOM or SEC could do until the case is determined. So the agony continues. May God help us all. Have a blessed week |
Re: Wealthzone And Other Wonderbanks Refund by KunleA2(m): 4:09am On Jul 30, 2009 |
Kiss your money goodbye. I doubt if anything will be refunded. Be more prudent and dont be greedy the next time ![]() |
Re: Wealthzone And Other Wonderbanks Refund by jamace(m): 8:34am On Aug 01, 2009 |
Friends, Leave Nigeria alone. The best way to steal peoples money these days is to float an investment. When you have gathered enough money from investors, just zap. I f the investors take you to court, get a good lawyer who can ensure that the case remains pending for God knows when. Meanwhile, establish another biz with the investors monies and continue to enjoy the booty. Prophecy fulfilled! ![]() |
Re: Wealthzone And Other Wonderbanks Refund by wzone(m): 12:48pm On Aug 05, 2009 |
pls im lost which wealthzone are you talking about? what is the full name of the company.where do they located.pls keep me infrom |
Re: Wealthzone And Other Wonderbanks Refund by adros84(m): 6:38pm On Apr 20, 2010 |
I really do not think it is fair to TO label the operators of WealthZone as scammers. For the avoidance of doubt, I am an investor with WZ and I have several millions trapped in that investment. Before goverment intervened, these guys were faithfully paying the agreed interest on investment. At least i was with them for two years befpre government undue and unwarranted interference. And that was why WZ went to court. Other investment companies did not challenge government interference because they were not very organised. My joy however is that nemesis has caught up with all those Bankers who conspired against investors and the fund managers. |
Re: Wealthzone And Other Wonderbanks Refund by Fhemmmy: 9:57pm On Apr 20, 2010 |
This is really pathetic . . . . There ought to be some ways to make sure investor's get back their money. |
Re: Wealthzone And Other Wonderbanks Refund by jamace(m): 10:32pm On May 01, 2010 |
This is really pathetic . . . . There ought to be some ways to make sure investor's get back their money. The ways are there on paper but the people on ground are worse than the wonderbanks. ![]() |
Re: Wealthzone And Other Wonderbanks Refund by KunleA2(m): 12:44am On May 02, 2010 |
Don't feel sorry for any of you guys. If its too good to be tru, its probably is. Be careful next time. Count your money gone |
Re: Wealthzone And Other Wonderbanks Refund by dipo2much(m): 10:33am On May 06, 2010 |
Kunle-A: who'z askin u to feel sorry? This is may 2010. By now everyone has counted his loss and moved on |
Re: Wealthzone And Other Wonderbanks Refund by KunleA2(m): 3:12pm On May 06, 2010 |
dipo2much:And why are ppl still worried if there is any decision on the deposit? ![]() Serves them right for losing their money. Ppl want something for nothing. |
Re: Wealthzone And Other Wonderbanks Refund by sojnaija(m): 1:44pm On Oct 19, 2010 |
Kunle-A: @Kunle-A ; They did not want something for nothing! They DROPPED something to get something added. Moreover, Wealthzone's offer is not too good to be true. it's either you go for 10% per month or 55% in six months. Isn't that moderate and possible? |
Re: Wealthzone And Other Wonderbanks Refund by KunleA2(m): 7:12am On Oct 20, 2010 |
soj-naija: That's the point. I don't know of any legitimate (with full documentation) business that can realistically guarantee you a return of 10% per month or 55% in 6months. I am not saying that there is none but i am yet to come across one. Mind you, the key word here is CONSISTENTLY!! It may be possible every now and then but not everytime. And when you promise everybody the same return, you are essentially guaranteeing the result everytime. This is a company that doesn't have any real tangible asset or operations to justify the return. They are just collecting the money and paying out. No factory. No machinery. No trucks. No number of employees. Nothing to justify those numbers. I have been living in the US for a while now, i am yet to come across any such claim. So once again, i am not sorry for these clowns who lost their money. The DESERVE to lose it. IF IT'S TOO GOOD TO BE TRUE, IT USUALLY IS! |
Re: Wealthzone And Other Wonderbanks Refund by jamace(m): 9:11am On Oct 31, 2010 |
Either govt or one govt official is enjoying the money because the money is with govt. |
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