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Fraudulent Activities Connected To ORGANE TECH LTD And Carmel Movie Group - Crime - Nairaland

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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,

(1) (Reply)

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