@cenbank The said individual has a registered company with CAC to deceive people which I verified
Below is the details of the bank and account money was sent to
9032758028
@MoremoneeBank
Amount#230,000
Below is the WhatsApp number used to chat with me
+234 808 414 3548
@cenbank Dear CBN
Subject: URGENT: Fraudulent Transaction of ₦230,000 – Immediate Account freeze
I am writing to urgently report a fraudulent transaction and request an immediate Post-No-Debit (PND) or freeze on the attached beneficiary I fell victim to a deceptive shortlet/real estate
@iammarv_0@MoremoneeBank I have also reported to CAC as the individual registered the company on CAC.
9032758028 this is the account number money was paid into and this is the whatapp number the individual is using.I also have voice notes she sent while i was discussing with her before transfer was don
@iammarv_0@MoremoneeBank Subject: URGENT: Fraudulent Transaction & Request to Freeze Account – ₦230,000
The individual presented herself as a real estate agent. Immediately after I successfully transferred the sum of ₦230,000 to the account details above, she blocked my contact on all channels and
@iammarv_0@MoremoneeBank Subject: URGENT: Fraudulent Transaction & Request to Freeze Account – ₦230,000
Dear Moremonee MFB Support Team,
I am writing to urgently report a fraudulent transaction that occurred on October 5, 2026,where funds were deceitfully transferred into one of your accounts under fals
@FieldbaseL Hello.I would like to bring to your notice that I renewed our office internet since 1st of Oct and till now we are not connected. Sent proof from August till October as requested and nothing is being done till now.Kindly do the needful. KIT ID KIT402572437ZVB
@Officialspeedaf .I have also been calling the number but switched off only for your people to say i am unreachable.This has happened before that my package went missing.I won’t hesitate to raise a petition against and also call you out you out on every platform.This speaks volumes on integrity
@Officialspeedaf Good day .Kindly note I have sent emails&also https://t.co/UlW8yaAu2s package has been set out for delivery since yesterday 19th to be delivered by Stephanie Darego, as shown on the tracking update However,you sent a wrong contact named Samuel for follow up.
@Officialspeedaf The courier name sent to my phone and the name updated on your site does not match and I have called but no response.This is happened before when I got a package delivered through your logistics company that eventually my order was missing.Tracking no is
NG020794160131.
@Officialspeedaf Kindly ensure my package is delivered as today unfailingly as it showing it is set out for delivery since yesterday and I have called and chatted your WhatsApp customer care but no https://t.co/jrE0cdL1gf sent a wrong courier agents number to me for follow up
@GOtvNg Good day and hope this finds you well.I sent a direct message this morning regarding my govt channels not showing after making payment yesterday but no response from you.I have also attached evidence of payment and my IUC.Kindly see to this as soon as possible .Kind Regards.
@GOtvNg I have sent messages complaining that my renewal has not been activated. One of your agents said it has been done. I rebooted the decoder and still, none of the channels are showing. Kindly see to this as there is no compensation for days lost. Kind Regards.