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Online Ongoing Fraud - Crime - Nairaland

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Online Ongoing Fraud by alexchuks: 1:07pm On Apr 09, 2020
This is to call the attention of the general public on an onging real time fraud being perpetrated using the name of MBA CAPITAL AND FOREX LIMITED by thieves via telegram messaging app platform.

If you know anyone in the telegram app platform, pls tell them not to send a kobo to any account given in the group or by anyone who will ask you to privately chat him or her.

They are scammers, MBA CAPITAL and FOREX LTD has no dealings of such. We reached them on it and they said it is not them and they don't have any platform on telegram.

I have attached a sceeenshot of what their telegram page is.

Be guided everyone !!!!!

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