There are new breed of fraudsters in Anambra State and even beyond. These people defraud and syphon unsuspecting and unaware clients of their hard earned monies. They open a shop near a booming market which wouldn’t last for more than one week. They employ innocent marketers, mostly students who would go into the market and its environ to advertise their services of saving scheme that pays additional 30% of any amount in 7 days (Physical Ponzi Scheme). They don’t don’t accept bank deposits as to avoid transaction traces but use the innocent marketers to collect cash. A friend who deposited 800k begged the coordinator to release his account number for the deposit but he said they don’t do bank deposits, but that he can pay into the account of one of the marketers who would then go and make the withdrawals and submit to them at hand. It was also discovered that they use charm to hypnotize their clients. In their first days, they pray heaven down and share drinks to people around to make it look like a born-again affair. The group that left Ekwueme Plaza at Eke Oko market left with a whooping sum, about 10million naira in just 4 days. The Students of Federal Polytechnic Oko who were used for marketing just to make ends meet are now the second hand victims as many have been picked by Police while some have gone at large as their various accounts were used to get the deposits. Please, you are hereby warned not to fall such victim either as a client or marketer. Also, if you see any such new office recruiting people or deceiving people for related purpose, call 08035228116 immediately. Thanks!

Greed is the biggest loser.



Haha!

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