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Mba Trading And Capital Investment Limited Is A Scam - Investment - Nairaland

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Mba Trading And Capital Investment Limited Is A Scam by 9jaboombox(m): 6:44am On Jan 22
MBA owned by Maxwell.W.Odum and Vodina West is a pure scam! They planned this all along. He told us that they were certified by SEC which eventually turned out to be false. He told us that MBA was insured, which also turned out to be false. He told us over and over that he has reserved money to pay back investors should anything go wrong, this also turned out to be false. He told us that no ROI will be lost, as we all know this turned out to be false now he said he was going to refund capitals and as we all see what is currently happening, is also is nothing but lies. This man is just filled with so much lies!

MBA does not have any issue or issues with CBN or SEC, it was his greedy attitude that lead to this problem.

MBA is NOT ready to refund capital this is why they come up with different excuses, if 360k verified huge savers still receiving capital since 15th till now and still on it, please ask yourself when 400k,500k verified huge saver will get their capital. remember there's still a lot of 360k, 400k, 500k huge saver that are yet to be verified.. now when will payment get to 600k, 700, 1m, 2m to 10m on huge saver... When will smart fund saver start to receive capital from 360k to millions, then offline investors too, from 360k to millions.. how many years will it take before u'll be paid?

He doesn't even have money to pay back if he is compelled to do so. The only money on him now is money from people that invested in October and November 2020 which he Maxwell intentionally deceived them to raise some funds to make make case should anyone want to make case with him.

Now he has invested so much on e-hoodlums and e-thugs who claim they've been paid meanwhile they are not even investors! You can't even say anything about your money in any of the online groups, they'd block you instantly and delete your comment. Maxwell Odum is a criminal and must rot in jail. He will never get away with this!

We don't need to deceive ourselves.. MBA is not ready to refund capital, what me I think is that they want to restructure new MBA, so by 4th Feb they will come up with their plans on how new MBA will be. I tell you investors will not have choice than to migrate and continue with new MBA and receive ROI. Waiting for capital refund, you will wait till eternity. But eventually they'd fold up and disappear completely with our capitals.

56 Likes 3 Shares

Re: Mba Trading And Capital Investment Limited Is A Scam by Romanoff(f): 6:54am On Jan 22
So these are their faces

63 Likes 2 Shares

Re: Mba Trading And Capital Investment Limited Is A Scam by uncleck: 6:54am On Jan 22
If you invested in MBA, count your losses and move on. It happened with MMM and life did not end. Chymall is next in line.

186 Likes 6 Shares

Re: Mba Trading And Capital Investment Limited Is A Scam by okezman(m): 7:18am On Jan 22
Maxwell and MBA has always been a scam from day one. Pay us our capital immediately

4 Likes 2 Shares

Re: Mba Trading And Capital Investment Limited Is A Scam by duduade: 7:40am On Jan 22
As if you all were not warned

Nonsense

278 Likes 11 Shares

Re: Mba Trading And Capital Investment Limited Is A Scam by athorello(m): 9:35am On Jan 22
Maxwell and Vodina carry my 8h enter MBA evil forest.

12 Likes 1 Share

Re: Mba Trading And Capital Investment Limited Is A Scam by jamesbridget13(f): 10:21am On Jan 23
uncleck:
If you invested in MBA, count your losses and move on. It happened with MMM and life did not end. Chymall is next in line.
honestly chymall is next ooooo. Chai!

31 Likes 3 Shares

Re: Mba Trading And Capital Investment Limited Is A Scam by Dliquidmetal(m): 2:34pm On Jan 23
grin same people behind "MBA forex" would come again next month with another name and Nigerians(even former investors) would still put their funds in it. Gullible lots,the people I told months back that this shit looked bogus they argued with me lol but na them lose now sha. Anything promising unrealistic roi can only attract greedy people not someone like me.

230 Likes 12 Shares

Re: Mba Trading And Capital Investment Limited Is A Scam by Bankalert(m): 12:55am On Jan 24
Please when did MBA forex officially start their operations in Nigeria? Just checking something... I read somewhere it was about 5 years back... How true?

9 Likes 2 Shares

Re: Mba Trading And Capital Investment Limited Is A Scam by gistray: 8:29am On Jan 24
Person way the for France or Ibiza by now.

10 Likes 1 Share

Re: Mba Trading And Capital Investment Limited Is A Scam by Theoutsider: 8:50am On Jan 24
Bankalert:
Please when did MBA forex officially start their operations in Nigeria? Just checking something... I read somewhere it was about 5 years back... How true?

What does it matter its officially sold over seas a couple weeks ago lol

2 Likes 2 Shares

Re: Mba Trading And Capital Investment Limited Is A Scam by kolnel: 2:01am On May 03
lol
I still don't get it, how do people become so gullible?
These are all scams.
count your losses and move on.

24 Likes 2 Shares

Re: Mba Trading And Capital Investment Limited Is A Scam by Esseite: 2:04am On May 03
Cunny people can only deceive greedy people ....

My friend in STAKEXCHAIN, am warning you now oooo..

12 Likes 1 Share

Re: Mba Trading And Capital Investment Limited Is A Scam by Petyprince: 2:04am On May 03
Ponzi scheme!!

Most of us tried to advice people to stay away from such schemes to no avail. We even became enemies to many cause of this Ponzi scheme.

107 Likes 6 Shares

Re: Mba Trading And Capital Investment Limited Is A Scam by Johnny1013(m): 2:05am On May 03
Na una money he give church take win partner of the year for two consecutive times now...... God will judge him o

6 Likes 1 Share

Re: Mba Trading And Capital Investment Limited Is A Scam by isram: 2:06am On May 03
Na today you know ?

The same with chymall

I warned people dem nor hear word

10 Likes 1 Share

Re: Mba Trading And Capital Investment Limited Is A Scam by obowunmi(m): 2:07am On May 03
uncleck:
If you invested in MBA, count your losses and move on. It happened with MMM and life did not end. Chymall is next in line.

grin grin grin grin
Re: Mba Trading And Capital Investment Limited Is A Scam by hustla(m): 2:07am On May 03
You guys were warned on nairaland but you people were busy cursing and showing screenshots of payments

As you lay your bed, so you shall lie on it

61 Likes 2 Shares

Re: Mba Trading And Capital Investment Limited Is A Scam by Kzinne: 2:08am On May 03
,
Re: Mba Trading And Capital Investment Limited Is A Scam by SmartPolician: 2:08am On May 03
Stop lamenting. Whether MBA is a scam or not, time will tell. Maxwell says that the CBN freezed their accounts due to the barrage of complaints they received from investors. Yes, that's very true. However, what I cannot guarantee you is that you will get your funds back because of Nigerian factor.

Yes, they told a lot of lies about having SEC and CBN approvals to get you to invest. They even said that the EFCC approved them! Since when did an antigraft agency start giving licenses to investment companies? grin. BTW, I was reliably informed that the SEC doesn't regulate forex in Nigeria yet. So, I just took a calculated risk and have moved on ever since.

39 Likes 5 Shares

Re: Mba Trading And Capital Investment Limited Is A Scam by hustla(m): 2:08am On May 03
Petyprince:
It's a Ponzi scheme!! Most of us tried to advice people to stay away from such schemes to no avail. We even became enemies to many cause of this Ponzi scheme.


I rmbr o

grin

Some of them even find my name and say hand go touch me

Na them dey cry now

27 Likes 1 Share

Re: Mba Trading And Capital Investment Limited Is A Scam by Miyachi: 2:08am On May 03
I don't understand why SEC or CBN hasn't clamped down their activities.

Hasn't anyone petitioned the EFCC or police?

It is beyond me how grown people with brains still fall for these schemes. If the ROI is too good to be true and they aren't transparent about their business that's a red flag.

Heck I don't trust anyone with my money, not even bank-backed mutual funds.

13 Likes 2 Shares

Re: Mba Trading And Capital Investment Limited Is A Scam by Petyprince: 2:09am On May 03
hustla:



I rmbr o

grin

Some of them even find my name and say hand go touch me

Na them dey cry now
I swear bro
Re: Mba Trading And Capital Investment Limited Is A Scam by pretydiva(f): 2:11am On May 03
Why people no dey hear word? MMM no teach Una lesson abi?? Make Una continue

4 Likes 1 Share

Re: Mba Trading And Capital Investment Limited Is A Scam by hustla(m): 2:12am On May 03
SmartPolician:
Stop lamenting. Whether MBA is a scam or not, time will tell. Maxwell says that the CBN freezed their accounts due to the barrage of complaints they received from investors.

Yes, that's very true. However, what I cannot guarantee you is that you will get your funds back because of Nigerian factor.

Meanwhile, I thank God that I reviewed nearly 95% of my initial investment before the company ran into financial difficulties.



This one na still mugu

It has been a scam and ponzi from Day 1

38 Likes 2 Shares

Re: Mba Trading And Capital Investment Limited Is A Scam by hustla(m): 2:13am On May 03
Petyprince:
I swear bro

Na them Maxwell touch las las

grin

1 Like 1 Share

Re: Mba Trading And Capital Investment Limited Is A Scam by MANNABBQGRILLS: 2:14am On May 03
EgunMogaji2:
I will shed, not, a tear.

Traditional and well proven legitimate slow growth investments abounds in real estate and other markets.

But our people want some impossible and outlandish gains. And near immediately.

When will they learn?
Golden Words of an elder!!
#RESPECT Baba Agbalagba!

********* *********
CASHOUT tinzzzzz...

Dem tell dem dem no hear!

Na him be dis now.

Same thing with MMM, Mugu fall gunmen chop! (That is dem 419 slogan!)

Gullibility at it's peak.

7 Likes 2 Shares

Re: Mba Trading And Capital Investment Limited Is A Scam by kellybently(m): 2:14am On May 03
9jaboombox:
MBA owned by Maxwell.W.Odum and Vodina West is a pure scam! They planned this all along. He told us that they were certified by SEC which eventually turned out to be false. He told us that MBA was insured, which also turned out to be false. He told us over and over that he has reserved money to pay back investors should anything go wrong, this also turned out to be false. He told us that no ROI will be lost, as we all know this turned out to be false now he said he was going to refund capitals and as we all see what is currently happening, is also is nothing but lies. This man is just filled with so much lies!

MBA does not have any issue or issues with CBN or SEC, it was his greedy attitude that lead to this problem.

MBA is NOT ready to refund capital this is why they come up with different excuses, if 360k verified huge savers still receiving capital since 15th till now and still on it, please ask yourself when 400k,500k verified huge saver will get their capital. remember there's still a lot of 360k, 400k, 500k huge saver that are yet to be verified.. now when will payment get to 600k, 700, 1m, 2m to 10m on huge saver... When will smart fund saver start to receive capital from 360k to millions, then offline investors too, from 360k to millions.. how many years will it take before u'll be paid?

He doesn't even have money to pay back if he is compelled to do so. The only money on him now is money from people that invested in October and November 2020 which he Maxwell intentionally deceived them to raise some funds to make make case should anyone want to make case with him.

Now he has invested so much on e-hoodlums and e-thugs who claim they've been paid meanwhile they are not even investors! You can't even say anything about your money in any of the online groups, they'd block you instantly and delete your comment. Maxwell Odum is a criminal and must rot in jail. He will never get away with this!

We don't need to deceive ourselves.. MBA is not ready to refund capital, what me I think is that they want to restructure new MBA, so by 4th Feb they will come up with their plans on how new MBA will be. I tell you investors will not have choice than to migrate and continue with new MBA and receive ROI. Waiting for capital refund, you will wait till eternity. But eventually they'd fold up and disappear completely with our capitals.

Before u invest with MBA did u verify from any forex broker regulators. What pain me most is that 95% of the investors are claiming to be educated and na mumu them be.

I told one of my friend not to invest because have not see any forex broker that manage fund for investors.

31 Likes 2 Shares

Re: Mba Trading And Capital Investment Limited Is A Scam by Peterobi90: 2:15am On May 03
Zero pity for the gullible....

3 Likes 1 Share

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