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Nairaland Forum / Nairaland / General / Business / Founded To Defraud: Money Doubler Gtb Veers Into Ponzi Scheme To Defraud Nigeria (646 Views)
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Founded To Defraud: Money Doubler Gtb Veers Into Ponzi Scheme To Defraud Nigeria by FejiroOliver86: 9:40am On Sep 26, 2016 |
In financial scheme patterned after the notorious Jewish American fund manager and convict, Bernard Madoff, we gathered that some of the staff has turned themselves into syndicates which include recruited lawyers where they convince the unsuspecting customer with large sum of money to open another special account with the bank, promising them mouthwatering interest. Read more at: http://secretsreporter.com/founded-defraud-money-doublers-gtb-veers-ponzi-scheme-desperate-bid-defraud-customers-stay-afloat/
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Re: Founded To Defraud: Money Doubler Gtb Veers Into Ponzi Scheme To Defraud Nigeria by Favorite1: 10:10am On Sep 26, 2016 |
I find that hard to believe. Not Gtbank |
Re: Founded To Defraud: Money Doubler Gtb Veers Into Ponzi Scheme To Defraud Nigeria by alkines(m): 10:17am On Sep 26, 2016 |
please always certify how reliable and authentic a news is bfore posting o n disseminating it to people.... |
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