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Nairaland Forum / Nairaland / General / Crime / Fraudulent Activities Connected To ORGANE TECH LTD And Carmel Movie Group (922 Views)
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Fraudulent Activities Connected To ORGANE TECH LTD And Carmel Movie Group by seysumtin: 11:44am On Jan 12 |
Dear Website/Online Community Members, I hope this message finds you well. I feel compelled to bring to your attention a matter of utmost urgency regarding a company that has been identified as engaging in fraudulent activities. The company in question is Camel group and registered as ORGANE TECH LTD. I have received credible reports of deceptive practices that could potentially harm unsuspecting individuals. Details of the Fraudulent Company: They ask you to invest and earn daily income by watching movies daily. They have a WhatsApp group with fake employee names. They use a wide range of banks in Nigeria and bank account to receive money from their website. Some of the accounts are listed below. Acct no. 6085946328 Bank. Globus Bank Name. ORGANE TECH LTD Account Number 2050890039 Bank Name Kuda Beneficiary Name Okoro Peter chukwuebuka Account Number 2060148483 Bank Name Kuda IBRAHIM OLASUNKANMI MALIK Account Number 2061133251 Bank Name Kuda Beneficiary Name MAGAJI AHMAD Account Number 2060995113 Bank Name Kuda Beneficiary Name Ononenyi Emmanuel Ugochukwu Account Number 2059869546 Bank Name Kuda Beneficiary Name ABIDOYE MICHEAL OLUWASEGUN Account Number 2061931952 Bank Name Kuda Beneficiary Name OLUTADE SAMUEL Account Number 2059689252 Kuda Beneficiary Name Muhammed Hawawu Account Number 2060358644 Bank Name Kuda Beneficiary Name Obadimeji abiodun yetunde Account Number 2060148483 Kuda Beneficiary Name IBRAHIM OLASUNKANMI MALIK Account Number 2050890039 Bank Name Kuda Beneficiary Name Okoro Peter chukwuebuka Ref. Account Number 2059689252 Bank Name Kuda Beneficiary Name Muhammed Hawawu Ref. No. Account Number 2062111982 Bank Name Kuda Beneficiary Name Okeke Mkemakolam Victor Spread the Word: Share this alert with your friends, family, and colleagues to ensure that they are aware of the potential risks associated with them. If you or someone you know has encountered issues with this company we encourage you to report the incident to the relevant authorities and regulatory bodies. Your information could help prevent further harm to others. Your safety and well-being are our top priorities, and we believe that by staying informed and vigilant, we can collectively protect ourselves and others from falling victim to fraudulent activities. Thank you for your attention, and please feel free to share this alert widely to ensure that as many individuals as possible are aware of the potential risks associated with Carmel Group. Stay vigilant and stay safe. Sincerely,
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